EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED
COMPANY NUMBER
05395743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
17/03/2005
(19 years and 9 months old)
WEBSITE
www.executivejetmanagement.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/07/2005
06/06/2013
NETJETS EXECUTIVE LTD
View all previous names
LONDON
W8 5EH
Telephone: 02073619600
TPS: No
5 Young Street
Kensington
London
W8 5EH
Telephone: 73619600
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 |
| EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 14/05/2024 | Thomas Gerhard Born (927480169) has left the board |
| 14/05/2024 | New Board Member Richard Weeks (932289183) Appointed |
Credit Risk Overview
Want to learn more about EXECUTIVE JET MANAGEMENT (EUROPE) 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 EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECUTIVE JET MANAGEMENT (EUROPE) 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 |
|---|---|---|---|---|
|
13/06/2019 - Present (5 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/12/2023 - Present (1years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2005 - Present (19 years and 9 months) 17/03/2005 - Present (19 years and 9 months) 17/03/2005 - Present (19 years and 9 months) 17/03/2005 - Present (19 years and 9 months) 17/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
17/03/2005 - 01/04/2005 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
| 14/05/2024 | Thomas Gerhard Born (927480169) has left the board |
| 14/05/2024 | New Board Member Richard Weeks (932289183) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | 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 |
| 09/10/2020 | New Board Member Bradley Ferrell (924614961) Appointed |
| 09/10/2020 | Bradley Ferrell (926844535) has left the board |
| 02/10/2020 | Elton D'Souza (926487760) has left the board |
| 02/10/2020 | New Board Member Thomas Gerhard Born (927480169) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 27/03/2020 | Mindy Lynn Drummond (923917102) has left the board |
| 27/03/2020 | New Board Member Bradley Ferrell (926844535) Appointed |
| 03/12/2019 | New Board Member Elton D'Souza (926487760) Appointed |
| 03/12/2019 | Richard Mason Snow (926085164) has left the board |
| 08/11/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member Christian Marini Luwisch (923316353) Appointed |
| 29/07/2019 | New Board Member Richard Mason Snow (926085164) Appointed |
| 29/07/2019 | Mario Pacifico (924189163) has left the board |
| 29/07/2019 | Alexander Theodore Werner (918638987) has left the board |
| 29/07/2019 | Alexander Theodore Werner (923539555) has left the board |
| 10/05/2019 | New Board Member Alexander Theodore Werner (923539555) Appointed |
| 10/05/2019 | Alexander Theodore Werner (913095217) has left the board |
| 09/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Mario Pacifico (924189163) Appointed |
| 12/01/2018 | Kevin MacNaughton (923316929) has left the board |
| 23/10/2017 | New Board Member Mindy Lynn Drummond (923917102) Appointed |
| 20/10/2017 | Ken Green (922622691) has left the board |
| 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 |
| 03/06/2017 | New Annual Return filed |
| 05/04/2017 | New Annual Return filed |
| 09/03/2017 | New Board Member Ken Green (922622691) Appointed |
| 08/03/2017 | Ronald Paul Brower (918583681) has left the board |
| 15/10/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 25/03/2016 | New Board Member Ronald Paul Brower (918583681) Appointed |
| 25/03/2016 | Ronald Paul Brower (920609647) has left the board |
| 17/03/2016 | New Board Member Ronald Paul Brower (920609647) Appointed |
| 17/03/2016 | Adam Michael Johnson (920571152) has left the board |
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