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Home > England & Wales Companies > JETFLY AVIATION UK LTD
Company Information for

JETFLY AVIATION UK LTD

HANGAR 266 BELLMAN ROAD, AVIATION PARK WEST, BOURNEMOUTH INT AIRPORT, CHRISTCHURCH, DORSET, BH23 6NW,
Company Registration Number
06920905
Private Limited Company
Active

Company Overview

About Jetfly Aviation Uk Ltd
JETFLY AVIATION UK LTD was founded on 2009-06-02 and has its registered office in Christchurch. The organisation's status is listed as "Active". Jetfly Aviation Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JETFLY AVIATION UK LTD
 
Legal Registered Office
HANGAR 266 BELLMAN ROAD
AVIATION PARK WEST, BOURNEMOUTH INT AIRPORT
CHRISTCHURCH
DORSET
BH23 6NW
Other companies in BH23
 
Previous Names
AERO (UK) HOLDINGS LTD17/10/2024
DS AVIATION (UK) LIMITED16/08/2015
R.A.BERRY HOLDINGS LIMITED05/06/2013
Filing Information
Company Number 06920905
Company ID Number 06920905
Date formed 2009-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB404736312  
Last Datalog update: 2024-11-05 07:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JETFLY AVIATION UK LTD
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Company Officers of JETFLY AVIATION UK LTD

Current Directors
Officer Role Date Appointed
JOANNA MILLS
 Company Secretary 2016-03-31
MAXIME JACQUES AMBROISE BOUCHARD
 Director 2017-01-01
ERIC JEAN HOUVENAGHEL
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDMUND SCAMBLER HEWETSON
 Director 2014-08-01 2017-01-06
SOPHIE ANNICK HEWERTSON
 Company Secretary 2014-08-01 2016-03-31
LESLEY MUDDIMAN
 Company Secretary 2013-06-07 2014-08-04
STANLEY REGINALD JONES
 Director 2014-02-01 2014-08-04
PILATUS (BIS) LIMITED
 Director 2012-04-17 2014-08-04
DARREN CHRISTOPHER BRUNT
 Director 2013-06-07 2014-01-03
JAMES NEIL WILSON
 Company Secretary 2012-04-17 2013-06-07
STANLEY REGINALD JONES
 Director 2012-04-17 2013-06-07
JAMES NEIL WILSON
 Director 2012-04-17 2013-06-07
ROBERT ALEXANDER BERRY
 Director 2009-06-02 2012-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXIME JACQUES AMBROISE BOUCHARD BOURNEMOUTH AVIATION SERVICES LTD. Director 2017-01-01 CURRENT 1983-11-01 Active
ERIC JEAN HOUVENAGHEL BOURNEMOUTH AVIATION SERVICES LTD. Director 2017-01-01 CURRENT 1983-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17Company name changed aero (uk) holdings LTD\certificate issued on 17/10/24
2024-10-17DIRECTOR APPOINTED MR EDMUND SCAMBLER HEWERTSON
2024-06-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-13Termination of appointment of Joanna Mills on 2024-04-29
2024-06-13Appointment of Sandra Lynn Smith as company secretary on 2024-05-07
2024-06-13Change of details for Jetfly Aviation Sa (Luxembourg) as a person with significant control on 2024-06-13
2024-06-13CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2023-07-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIC JEAN HOUVENAGHEL
2022-08-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-04CH01Director's details changed for Mr Eric Jean Houvenaghel on 2020-11-30
2020-06-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-04-20CH01Director's details changed for Mr Eric Jean Houvenaghel on 2020-04-20
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 177776
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 177776
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND SCAMBLER HEWETSON
2017-01-13AP01DIRECTOR APPOINTED MR ERIC JEAN HOUVENAGHEL
2017-01-13AP01DIRECTOR APPOINTED MR MAXIME JACQUES AMBROISE BOUCHARD
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 177776
2016-06-24AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA MILLS on 2016-06-03
2016-06-02TM02Termination of appointment of Sophie Annick Hewertson on 2016-03-31
2016-06-02AP03Appointment of Mrs Joanna Mills as company secretary on 2016-03-31
2015-08-16RES15CHANGE OF NAME 11/06/2015
2015-08-16CERTNMCompany name changed ds aviation (uk) LIMITED\certificate issued on 16/08/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 177776
2015-07-03AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-23AA01Current accounting period extended from 30/11/14 TO 31/12/14
2014-08-15MISCSection 519
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND SCAMBLER HEWERTSON / 01/08/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND SCAMBLER HEWWETSON / 01/08/2014
2014-08-04TM02Termination of appointment of Lesley Muddiman on 2014-08-04
2014-08-04AP03Appointment of Mrs Sophie Annick Hewertson as company secretary on 2014-08-01
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/14 FROM C/O Accounts on Time Ltd Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ
2014-08-04AP01DIRECTOR APPOINTED MR EDMUND SCAMBLER HEWWETSON
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PILATUS (BIS) LIMITED
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES
2014-07-31SH0117/04/12 STATEMENT OF CAPITAL GBP 177776
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 160000
2014-07-15AR0102/06/14 FULL LIST
2014-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, C/O ACCOUNTS ON TIME LTD, BASEPOINT BUSINESS CENTRE UNIT 36 AVIATION PARK WEST, ENTERPRISE CLOSE, CHRISTCHURCH, DORSET, BH23 6NX, ENGLAND
2014-02-21AP01DIRECTOR APPOINTED MR STANLEY REGINALD JONES
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BRUNT
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-07-29AR0102/06/13 FULL LIST
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2013 FROM, HURN VIEW HOUSE 5 AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, BOURNEMOUTH, DORSET, BH23 6EW, ENGLAND
2013-06-10AP01DIRECTOR APPOINTED MR DARREN CHRISTOPHER BRUNT
2013-06-10AP03SECRETARY APPOINTED MISS LESLEY MUDDIMAN
2013-06-10AP01DIRECTOR APPOINTED MR DARREN CHRISTOPHER BRUNT
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES
2013-06-10TM02APPOINTMENT TERMINATED, SECRETARY JAMES WILSON
2013-06-05RES15CHANGE OF NAME 29/05/2013
2013-06-05CERTNMCOMPANY NAME CHANGED R.A.BERRY HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/06/13
2012-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-07-06AR0102/06/12 FULL LIST
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, BH15 2PW
2012-05-14AP01DIRECTOR APPOINTED JAMES NEIL WILSON
2012-04-30AP03SECRETARY APPOINTED JAMES NEIL WILSON
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY
2012-04-30AP02CORPORATE DIRECTOR APPOINTED PILATUS (BIS) LIMITED
2012-04-30AP01DIRECTOR APPOINTED MR STANLEY REGINALD JONES
2012-04-30SH0117/04/12 STATEMENT OF CAPITAL GBP 177776
2011-06-06AR0102/06/11 FULL LIST
2011-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2010-06-30AR0102/06/10 FULL LIST
2010-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-01-06AA01PREVSHO FROM 31/12/2009 TO 30/11/2009
2009-11-19AA01CURREXT FROM 30/11/2009 TO 31/12/2009
2009-08-12225CURRSHO FROM 30/06/2010 TO 30/11/2009
2009-07-10RES13AQUIRE ISSD CAP OF PILATUS PC-12 CENTRE UK LIMITED 22/06/2009
2009-07-10RES04GBP NC 1000/160000 22/06/2009
2009-07-10123NC INC ALREADY ADJUSTED 22/06/09
2009-07-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-1088(2)AD 22/06/09 GBP SI 159999@1=159999 GBP IC 1/160000
2009-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to JETFLY AVIATION UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JETFLY AVIATION UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JETFLY AVIATION UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JETFLY AVIATION UK LTD

Intangible Assets
Patents
We have not found any records of JETFLY AVIATION UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JETFLY AVIATION UK LTD
Trademarks
We have not found any records of JETFLY AVIATION UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JETFLY AVIATION UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as JETFLY AVIATION UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JETFLY AVIATION UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JETFLY AVIATION UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JETFLY AVIATION UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH23 6NW