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 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
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)
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 |
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 |