NETJETS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
NETJETS MANAGEMENT LIMITED
COMPANY NUMBER
04309631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
23/10/2001
(23 years and 1 months old)
WEBSITE
www.netjets.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/10/2001
04/09/2002
NETJETS U.K., LTD.
LONDON
W8 5EH
Telephone: 02073619500
TPS: No
5 Young Street
Kensington
London
W8 5EH
Telephone: 73619500
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 |
|---|---|---|
| NETJETS INTERNATIONAL INC | N/A | N/A |
| NETJETS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | Thomas Gerhard Born (927480169) has left the board |
| 04/04/2024 | New Board Member Richard Weeks (932128203) Appointed |
Credit Risk Overview
Want to learn more about NETJETS MANAGEMENT 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 NETJETS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETJETS MANAGEMENT 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 |
|---|---|---|---|---|
|
15/08/2013 - Present (11 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2018 - Present (6 years and 6 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/10/2001 - Present (23 years and 1 months) 23/10/2001 - Present (23 years and 1 months) 23/10/2001 - Present (23 years and 1 months) 23/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 23/10/2001 - 15/06/2004 (2 years and 7 months) Secretary: 23/10/2001 - 05/07/2004 (2 years and 8 months) Born in Jul 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | Thomas Gerhard Born (927480169) has left the board |
| 04/04/2024 | New Board Member Richard Weeks (932128203) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | Elton D'Souza (926487760) has left the board |
| 02/10/2020 | New Board Member Thomas Gerhard Born (927480169) Appointed |
| 16/03/2020 | New Accounts filed |
| 10/12/2019 | Elton D'Souza (926487803) has left the board |
| 10/12/2019 | New Board Member Elton D'Souza (926487760) Appointed |
| 03/12/2019 | Richard Mason Snow (926085164) has left the board |
| 03/12/2019 | New Board Member Elton D'Souza (926487803) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 29/07/2019 | Mario Pacifico (924189163) has left the board |
| 29/07/2019 | New Board Member Richard Mason Snow (926085164) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Bradley Ferrell (924614961) Appointed |
| 09/05/2018 | Colleen Nissl (917770362) has left the board |
| 12/01/2018 | Kevin MacNaughton (923316929) has left the board |
| 12/01/2018 | New Board Member Mario Pacifico (924189163) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 12/06/2017 | Marine Veronique Annie Eugene Beveridge (918311563) has left the board |
| 12/06/2017 | New Board Member Kevin MacNaughton (923316929) Appointed |
| 09/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 03/12/2013 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 25/11/2013 | Luis Filipe De Jesus Pinto (911390861) has left the board |
| 25/11/2013 | Alexander Theodore Werner (913095217) has left the board |
| 25/11/2013 | New Board Member Christian Marini Luwisch (918311562) Appointed |
| 25/11/2013 | New Board Member Marine Veronique Annie Eugene Beveridge (918311563) Appointed |
| 25/04/2013 | New Board Member Colleen Nissl (917770362) Appointed |
| 16/04/2013 | Jordan Burke Hansell (914705986) has left the board |
| 05/12/2012 | Phillip Eric Connor (907294686) has left the board |
| 05/12/2012 | New Board Member Alexander Theodore Werner (913095217) Appointed |
| 30/10/2012 | New Annual Return filed |
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