BOOKAJET LIMITED - WEST SUSSEX
| Company Profile | Company Filings |
Overview
BOOKAJET LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
BOOKAJET LIMITED was incorporated 32 years ago on 07/10/1991 and has the registered number: 02651944. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 05/10/2024.
BOOKAJET LIMITED was incorporated 32 years ago on 07/10/1991 and has the registered number: 02651944. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 05/10/2024.
BOOKAJET LIMITED - WEST SUSSEX
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 1 | 31/12/2022 | 05/10/2024 |
Registered Office
30B SOUTHGATE
WEST SUSSEX
PO19 1DP
This Company Originates in : United Kingdom
Previous trading names include:
GEMINAIR LIMITED (until 09/02/2006)
GEMINAIR LIMITED (until 09/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN ROONEY | Sep 1965 | British | Director | 2009-10-08 | CURRENT |
| MR JONATHAN MATTHEW GRAHAM CLEMENTS | Mar 1971 | British | Director | 2005-09-26 | CURRENT |
| MR JONATHAN MATTHEW GRAHAM CLEMENTS | Mar 1971 | British | Secretary | 2005-09-26 | CURRENT |
| SUSAN RUTH BARRALET | May 1951 | British | Secretary | 1994-05-04 UNTIL 2005-05-11 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1991-10-07 UNTIL 1991-10-07 | RESIGNED | ||
| MR IAIN MACKENZIE YOUNG | Jun 1967 | British | Director | 2020-08-26 UNTIL 2024-03-20 | RESIGNED |
| ANTONY LESLIE YOUNG | Oct 1933 | British | Director | 1991-10-07 UNTIL 1994-05-04 | RESIGNED |
| CAPTAIN IDRIS ICHALLA WADA | Aug 1950 | Nigerian | Director | 1999-02-01 UNTIL 2002-09-01 | RESIGNED |
| ALEXANDER WILLIAM HICKS | Dec 1937 | British | Director | 1999-07-01 UNTIL 2003-05-31 | RESIGNED |
| CHRISTOPHER KNOWLES FARLEY | Apr 1950 | British | Director | 1997-11-01 UNTIL 1997-12-15 | RESIGNED |
| ADRIAN JOHN BARRALET | May 1949 | British | Director | 1994-05-04 UNTIL 1997-10-31 | RESIGNED |
| SUSAN RUTH BARRALET | May 1951 | British | Director | 1994-05-04 UNTIL 2005-05-11 | RESIGNED |
| ADRIAN JOHN BARRALET | May 1949 | British | Director | 1997-12-15 UNTIL 2011-09-28 | RESIGNED |
| ANNABEL JANE YOUNG | British | Secretary | 1991-10-07 UNTIL 1994-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bookajet Aviation Services Ltd | 2016-04-06 | Chichester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bookajet Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-19 | 31-12-2022 | |
| Bookajet Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | |
| Bookajet Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-05 | 31-12-2020 | |
| Bookajet Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-03 | 31-12-2019 | |
| Bookajet Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | |
| Bookajet Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-12-2017 | |
| Bookajet Limited - Accounts to registrar - small 17.2 | 2017-12-09 | 31-12-2016 | |
| Bookajet Limited - Abbreviated accounts 16.1 | 2016-09-24 | 31-12-2015 | |
| Bookajet Limited - Limited company - abbreviated - 11.6 | 2015-09-25 | 31-12-2014 | |
| Bookajet Limited - Limited company - abbreviated - 11.0.0 | 2014-12-20 | 31-12-2013 |