BUSINESS JETS LIMITED
Company is dissolved
General Information
NAME
BUSINESS JETS LIMITED
COMPANY NUMBER
04146214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/01/2001
(23 years and 11 months old)
WEBSITE
AIRPARTNER.COM
CONFIRMATION STATEMENT MADE UP TO
02/12/2022
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
This company does not have any previous names.
GATWICK
RH6 0PA
c/o Air Partner Plc
2 City Place
Gatwick
RH6 0PA
RH6 0PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR PARTNER PLC | Active - Accounts Filed | View Report |
| BUSINESS JETS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Mark Andrew Briffa (913253892) Appointed |
| 09/05/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 01/02/2024 | New Board Member Mark Andrew Briffa (913253892) Appointed |
Credit Risk Overview
Want to learn more about BUSINESS JETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSINESS JETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS JETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1948 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in May 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR PARTNER PLC | Active - Accounts Filed | View Report |
| AIR PARTNER AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIR PARTNER CONSULTING LIMITED | Company is dissolved | View Report |
| BAINES SIMMONS LIMITED | Active - Accounts Filed | View Report |
| AVIATION COMPLIANCE LIMITED | Company is dissolved | View Report |
| SAFESKYS LIMITED | Active - Accounts Filed | View Report |
| AIR PARTNER GROUP LIMITED | Non-Trading | View Report |
| AIR PARTNER INVESTMENTS LIMITED | Non-Trading | View Report |
| AIR PARTNER CHS LIMITED | Active - Accounts Filed | View Report |
| AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
| BUSINESS JETS LIMITED | Company is dissolved | View Report |
| CLOCKWORK RESEARCH LIMITED | Company is dissolved | View Report |
| REDLINE WORLDWIDE LIMITED | Company is dissolved | View Report |
| REDLINE AVIATION SECURITY LTD | Active - Accounts Filed | View Report |
| REDLINE ASSURED SECURITY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Mark Andrew Briffa (913253892) Appointed |
| 09/05/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 01/02/2024 | New Board Member Mark Andrew Briffa (913253892) Appointed |
| 01/02/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 01/02/2024 | New Board Member Kevin MacNaughton (923316929) Appointed |
| 28/12/2023 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 04/08/2022 | New Board Member Paul Edward Rollason (929864451) Appointed |
| 04/08/2022 | Joanne Elizabeth Estell (917047190) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 09/09/2021 | New Board Member Kevin MacNaughton (923316929) Appointed |
| 09/09/2021 | Antony John Whitty (918603829) has left the board |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 22/04/2020 | Ilze Williamson (924809943) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 14/02/2019 | New Board Member Joanne Elizabeth Estell (917047190) Appointed |
| 14/02/2019 | Joanne Elizabeth Estell (925497963) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Joanne Elizabeth Estell (925497963) Appointed |
| 06/02/2019 | New Board Member Mark Andrew Briffa (913253892) Appointed |
| 03/01/2019 | New Accounts filed |
| 12/11/2018 | PRISM COSEC LIMITED (911651907) has left the board |
| 21/08/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 21/08/2018 | PRISM COSEC LIMITED (924904851) has left the board |
| 06/08/2018 | Tracy Annette Beicken (923755113) has left the board |
| 06/08/2018 | New Company Secretary PRISM COSEC LIMITED (924904851) Appointed |
| 06/07/2018 | New Board Member Ilze Williamson (924809943) Appointed |
| 06/07/2018 | New Board Member Antony John Whitty (918603829) Appointed |
| 27/04/2018 | Neil John Morris (915881806) has left the board |
| 15/02/2018 | Change in Reg. Office |
| 31/01/2018 | New Confirmation Statement filed |
| 13/11/2017 | Tracy Annette Beicken (923756979) has left the board |
| 10/11/2017 | New Accounts filed |
| 08/09/2017 | Sally Elizabeth Anne Chandler (920177783) has left the board |
| 08/09/2017 | New Company Secretary Tracy Annette Beicken (923756979) Appointed |
| 08/09/2017 | New Company Secretary Tracy Annette Beicken (923755113) Appointed |
| 28/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 15/10/2015 | New Company Secretary Sally Elizabeth Anne Chandler (920177783) Appointed |
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