VISTAJET INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VISTAJET INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VISTAJET INTERNATIONAL LIMITED was incorporated 16 years ago on 11/06/2008 and has the registered number: 06617647. The accounts status is FULL and accounts are next due on 30/09/2024.
VISTAJET INTERNATIONAL LIMITED was incorporated 16 years ago on 11/06/2008 and has the registered number: 06617647. The accounts status is FULL and accounts are next due on 30/09/2024.
VISTAJET INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
52230 - Service activities incidental to air transportation
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52 CHARLES STREET
LONDON
W1J 5EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STRANDBURN LIMITED (until 02/07/2008)
STRANDBURN LIMITED (until 02/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAIN FRANK RUBLI | Feb 1966 | British,Swiss | Director | 2021-06-15 | CURRENT |
| MR PATRICK HEGARTY | Mar 1984 | British | Director | 2023-01-31 | CURRENT |
| MR IAIN FRANK RUBLI | Secretary | 2013-09-04 | CURRENT | ||
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2008-07-01 UNTIL 2013-07-31 | RESIGNED | ||
| STEPHEN DAVID TONG | Mar 1966 | British | Director | 2008-06-11 UNTIL 2008-06-26 | RESIGNED |
| SCOTT DAVID PLUMB | Apr 1960 | United States | Director | 2009-07-30 UNTIL 2010-05-05 | RESIGNED |
| GEORGE MURNANE III | Jan 1958 | United States | Director | 2008-06-30 UNTIL 2008-12-05 | RESIGNED |
| IAN BRUCE MOORE | Aug 1975 | Australian | Director | 2010-10-05 UNTIL 2021-06-30 | RESIGNED |
| ROBERT JAMES HORNER | Jul 1960 | British | Director | 2008-06-26 UNTIL 2008-06-30 | RESIGNED |
| BING CHEN | Oct 1966 | United States | Director | 2008-06-30 UNTIL 2009-07-30 | RESIGNED |
| PHILIPPE RENE BRUGGISSER | Sep 1948 | Swiss | Director | 2009-07-30 UNTIL 2010-09-30 | RESIGNED |
| JOHN WON JOON BOO | Nov 1971 | United States | Director | 2009-07-30 UNTIL 2012-01-31 | RESIGNED |
| MR RICHARD MARK BATCHELOR | Jul 1967 | British | Director | 2021-06-15 UNTIL 2023-01-31 | RESIGNED |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2008-06-11 UNTIL 2008-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Flohr | 2016-04-06 | 2/1960 | London | Ownership of shares 75 to 100 percent |