SOVEREIGN BUSINESS JETS LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

SOVEREIGN BUSINESS JETS LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
SOVEREIGN BUSINESS JETS LIMITED was incorporated 21 years ago on 20/06/2003 and has the registered number: 04806292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SOVEREIGN BUSINESS JETS LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUNCTON BARN BUNCTON LANE
HAYWARDS HEATH
ENGLAND
RH17 5RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONCIERGE AVIATION LIMITED (until 09/09/2014)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EUGENE MELFI Mar 1978 British Director 2023-03-01 CURRENT
MR JONATHAN PETER BALL Jun 1973 British Director 2019-03-06 CURRENT
MR DEREK EVAN JACOBSON Aug 1979 Canadian Director 2019-03-06 CURRENT
MR SERGE SERGEEF Dec 1971 British Director 2014-03-10 UNTIL 2016-02-03 RESIGNED
SIMON PATRICK ANTHONY HALL ROONEY May 1958 Secretary 2003-06-29 UNTIL 2005-03-18 RESIGNED
MR GLEN MERVYN SMITH Jan 1973 British Secretary 2005-03-18 UNTIL 2016-02-23 RESIGNED
SIMON PATRICK ANTHONY HALL ROONEY May 1958 Director 2003-06-29 UNTIL 2005-03-18 RESIGNED
MR ALAN JOHN TAYLER Jun 1957 British Director 2003-06-29 UNTIL 2005-03-18 RESIGNED
SUSAN ANN SPENCER Jan 1955 British Director 2003-06-28 UNTIL 2014-03-10 RESIGNED
MR GLEN MERVYN SMITH Jan 1973 British Director 2003-06-28 UNTIL 2016-02-23 RESIGNED
MR NITIN SOMCHAND SHAH Apr 1958 British Director 2016-02-03 UNTIL 2016-02-23 RESIGNED
UKBF NOMINEE COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2003-06-20 UNTIL 2003-06-24 RESIGNED
LORD ARCHIBALD GAVIN HAMILTON OF EPSOM Dec 1941 British Director 2015-09-17 UNTIL 2015-11-25 RESIGNED
MR BARRY CHALMERS Dec 1965 British Director 2016-02-23 UNTIL 2019-05-01 RESIGNED
MR ROSS KRISTIAN BUNYARD Mar 1973 British Director 2016-02-23 UNTIL 2019-05-01 RESIGNED
MR JAMES BENBOW Jun 1980 British Director 2019-03-06 UNTIL 2023-01-22 RESIGNED
UKBF NOMINEE DIRECTOR LIMITED Corporate Nominee Director 2003-06-20 UNTIL 2003-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviation By Westminster Limited 2019-03-06 Isle Of Man   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Calibre Investments Limited 2019-03-06 Jersey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Castle Air Limited 2016-04-06 - 2019-03-06 Liskeard   Cornwall Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVERN AVIATION LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
CASTLE AIR GROUP LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
FAIRFAX ACQUISITIONS LIMITED HAYWARDS HEATH ENGLAND Active FULL 41202 - Construction of domestic buildings
FAIRFAX LAND ACQUISITIONS LIMITED HAYWARDS HEATH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
REGAL (SW) LIMITED TORPOINT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CASTLE AIR ACADEMY LIMITED LISKEARD UNITED KINGDOM Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
FAIRFAX ASPIRE LIMITED HAYWARDS HEATH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED HAYWARDS HEATH ENGLAND Active SMALL 41202 - Construction of domestic buildings
FCP LAND 3 LIMITED HAYWARDS HEATH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CASTLE AIR AVIATION PARTS LIMITED LISKEARD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
FAIRFAX GROUP HOLDINGS LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FCP LAND 4 LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
FAIRFAX (SOMERTON) LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
WESTMINSTER REAL ESTATE LIMITED HAYWARDS HEATH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
FAIRFAX REAL ESTATE LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
FAIRFAX (READING) LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
JMI AVIATION GROUP LTD KIDLINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ALL HELI SPARES LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ALL HELI PARTS LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Free Reports Available

Report Date Filed Date of Report Assets
Sovereign Business Jets Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-23 31-03-2023 £138,043 Cash £-2,232,554 equity
Sovereign Business Jets Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £1,487,160 Cash £-2,660,149 equity
Sovereign Business Jets Limited - Accounts to registrar (filleted) - small 22.3 2022-10-13 31-03-2021 £50,398 Cash £-2,280,596 equity
SOVEREIGN_BUSINESS_JETS_L - Accounts 2021-07-01 31-03-2020 £63,970 Cash £-1,383,536 equity
Sovereign Business Jets Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £50,080 Cash £-162,975 equity
Abbreviated Company Accounts - SOVEREIGN BUSINESS JETS LIMITED 2016-08-13 31-01-2016 £12,458 Cash £-22,701 equity
Sovereign Business Jets Limited - Limited company - abbreviated - 11.6 2014-12-12 31-08-2014 £23,470 Cash £-54,060 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRFAX CLASSICAL PROPERTIES LIMITED HAYWARDS HEATH ENGLAND Active GROUP 41202 - Construction of domestic buildings
FAIRFAX ACQUISITIONS LIMITED HAYWARDS HEATH ENGLAND Active FULL 41202 - Construction of domestic buildings
FCP LAND 3 LIMITED HAYWARDS HEATH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
WESTMINSTER REAL ESTATE LIMITED HAYWARDS HEATH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
FAIRFAX REAL ESTATE LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
FAIRFAX (READING) LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
TOTAL DELIVERY LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
NICHOLSON PLACE ESTATE MANAGEMENT (ROTTINGDEAN) LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 98000 - Residents property management
FAIRFAX LAND VENTURES LIMITED HAYWARDS HEATH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FAIRFAX (ROTTINGDEAN) LLP HAYWARDS HEATH UNITED KINGDOM Active SMALL None Supplied