NETJETS UK LIMITED
Active - Accounts Filed
General Information
NAME
NETJETS UK LIMITED
COMPANY NUMBER
04982664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
02/12/2003
(21years old)
WEBSITE
http://www.netjets.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/01/2004
02/06/2004
MARQUIS EUROPE LIMITED
View all previous names
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 MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NETJETS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NETJETS UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETJETS UK 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 |
|---|---|---|---|---|
|
25/06/2015 - Present (9 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/06/2019 - Present (5 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
13/06/2019 - Present (5 years and 6 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/12/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
02/12/2003 - Present (21years) 02/12/2003 - Present (21years) 02/12/2003 - Present (21years) 02/12/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
| 11/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 19/11/2022 | 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 |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 26/08/2019 | Bradley Ferrell (926151115) has left the board |
| 26/08/2019 | New Board Member Bradley Ferrell (924614961) Appointed |
| 19/08/2019 | Mario Pacifico (924189163) has left the board |
| 19/08/2019 | Alexander Theodore Werner (913095217) has left the board |
| 19/08/2019 | New Board Member Bradley Ferrell (926151115) Appointed |
| 19/08/2019 | New Board Member Christian Marini Luwisch (923316353) Appointed |
| 16/08/2019 | New Board Member Mario Pacifico (924189163) Appointed |
| 16/08/2019 | Bradley Ferrell (925739332) has left the board |
| 16/08/2019 | Christian Marini Luwisch (923316353) has left the board |
| 16/08/2019 | New Board Member Alexander Theodore Werner (913095217) Appointed |
| 12/04/2019 | Mario Pacifico (924189163) has left the board |
| 12/04/2019 | Alexander Theodore Werner (913095217) has left the board |
| 12/04/2019 | New Board Member Bradley Ferrell (925739332) Appointed |
| 12/04/2019 | New Board Member Christian Marini Luwisch (923316353) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 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 |
| 08/10/2017 | 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 |
| 02/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Adam Michael Johnson (920571152) Appointed |
| 14/03/2016 | Adam Michael Johnson (919886985) has left the board |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 30/06/2015 | New Board Member Adam Michael Johnson (919886985) Appointed |
| 25/05/2015 | Adam Michael Johnson (917555884) has left the board |
| 07/12/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 18/02/2014 | Luis Filipe De Jesus Pinto (911390861) has left the board |
| 18/02/2014 | New Board Member Marine Veronique Annie Eugene Beveridge (918311563) Appointed |
| 03/12/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | New Board Member Adam Michael Johnson (917555884) Appointed |
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