RSS JET CENTRE LIMITED
Overview
| Company Name | RSS JET CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00711628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RSS JET CENTRE LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is RSS JET CENTRE LIMITED located?
| Registered Office Address | Terminal 1 Percival Way London Luton Airport LU2 9PA Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSS JET CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCEAN SKY JET CENTRE LIMITED | Nov 08, 2007 | Nov 08, 2007 |
| NORTHERN EXECUTIVE AVIATION LIMITED | Dec 27, 1961 | Dec 27, 1961 |
What are the latest accounts for RSS JET CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RSS JET CENTRE LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for RSS JET CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 23, 2026 with updates | 3 pages | CS01 | ||
Termination of appointment of John Angus Smith as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr. Robert Bradley Williams as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 33 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Bba Overseas Holdings Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 34 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 99 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 34 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 34 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of RSS JET CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NENDICK, Jonathan Nicholas, Mr. | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | England | British | 296534070001 | |||||
| WILLIAMS, Robert Bradley, Mr. | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United States | American | 342472060001 | |||||
| ANDERSON, Ian | Secretary | Bressenden Place SW1E 5BH London Portland House United Kingdom | 168679180001 | |||||||
| ANTROBUS, David Lowden | Secretary | Spring Cottage Wellbank Lane Over Peover WA16 8UN Knutsford Cheshire | British | 7393710001 | ||||||
| CURTIS, Gemma | Secretary | Bressenden Place SW1E 5BH London Portland House United Kingdom | 157656460001 | |||||||
| DAVEY, Martin Gregory | Secretary | 4 Mount Grove Gatley SK8 4HR Cheadle Cheshire | British | 48367350001 | ||||||
| OLASHORE, Kemi Maria | Secretary | Bressenden Place SW1E 5BH London Portland House United Kingdom | British | 136168760001 | ||||||
| HBJGW MANCHESTER SECRETARIES LIMITED | Secretary | 3 Hardman Square Spinningfields M3 3EB Manchester | 113594300007 | |||||||
| ALLISON, Edward Leonard | Director | Frank Lester Way London Luton Airport LU2 9NQ Luton Britannia House England | Scotland | British | 171855920001 | |||||
| ANDERSON, Ian | Director | Bressenden Place SW1E 5BH London Portland House United Kingdom | United Kingdom | British | 168652280001 | |||||
| ANTROBUS, David Lowden | Director | Spring Cottage Wellbank Lane Over Peover WA16 8UN Knutsford Cheshire | England | British | 7393710001 | |||||
| ASHCRAFT, Ray Allen | Director | Frank Lester Way London Luton Airport LU2 9NQ Luton Britannia House | Usa | American | 186543980001 | |||||
| BALDWIN, Helen | Director | Frank Lester Way London Luton Airport LU2 9NQ Luton Britannia House England | England | British | 181424030001 | |||||
| BARNES, David Eugene | Director | c/o Landmark Aviation (Uk) Limited, C/O Legalinx Limited City Road CF24 3DL Cardiff 14-18 Wales | Usa | American | 186382620001 | |||||
| BESGROVE, Kerry Ivor | Director | Bressenden Place SW1E 5BH London Portland House United Kingdom | United Kingdom | British | 135146820001 | |||||
| BRYAN, Antony | Director | 11 Oakdene Place PH2 6PD Scone Perthshire | Scotland | British | 104734350001 | |||||
| CORDEMANS, Jean Francois | Director | Bressenden Place SW1E 5BH London Portland House United Kingdom | Switzerland | Belgian | 120490390001 | |||||
| COWIE, Andrew Jonathan Scott | Director | 142 Prospect Way LU2 9QH Luton Voyager House Bedfordshire England | United Kingdom | British | 265191540001 | |||||
| CURTIS, Gemma Louise | Director | Bressenden Place SW1E 5BH London Portland House United Kingdom | United Kingdom | British | 157653810001 | |||||
| DE RAAT, Cornelius Rochus | Director | Chemin Due Couchant 6 1180 Rolle FOREIGN Switzerland | Dutch | 7409160001 | ||||||
| FOLEY, Michael Patrick | Director | 3 Waddington Fold OL16 4QB Rochdale | British | 94635680001 | ||||||
| FREEMAN, Yvette Helen | Director | Wigmore Street W1U 1QY London 105 United Kingdom | United Kingdom | British | 210927030001 | |||||
| GRIMES, Stephen Philip | Director | Bressenden Place SW1E 5BH London Portland House United Kingdom | United Kingdom | British | 131401310001 | |||||
| JOHNSTONE, Mark Robin | Director | 142 Prospect Way London Luton Airport LU2 9QH Luton Voyager House Bedfordshire England | England | British | 172350530001 | |||||
| MUN-GAVIN, David Colin | Director | 1 Airlie Gardens W8 7AJ London | British | 21890490001 | ||||||
| OLASHORE, Kemi Maria | Director | Bressenden Place SW1E 5BH London Portland House United Kingdom | United Kingdom | British | 136168760001 | |||||
| RAPER, Natalie Jane | Director | Bressenden Place SW1E 5BH London Portland House United Kingdom | England | British | 139050420001 | |||||
| RUBACK, Daniel David | Director | 142 Prospect Way London Luton Airport LU2 9QH Luton Voyager House Bedfordshire England | England | British | 184789960002 | |||||
| SARDAROV, Timur | Director | Bressenden Place SW1E 5BH London Portland House United Kingdom | United Kingdom | Russian | 113134140001 | |||||
| SIMPSON, James Young | Director | Rudha Mor IV52 8TH Plockton Ross Shire | British | 7393730001 | ||||||
| SMITH, John Angus | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United Kingdom | British | 111098710003 | |||||
| TEHRANCHIAN, Kurosh | Director | 37 Hans Place SW1X 0JZ London | British | 117157030001 |
Who are the persons with significant control of RSS JET CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landmark Aviation (Uk) Limited | Apr 06, 2016 | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0