BOOKAJET AVIATION SERVICES LIMITED

Overview

Company Name	BOOKAJET AVIATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03399418
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOOKAJET AVIATION SERVICES LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is BOOKAJET AVIATION SERVICES LIMITED located?

Registered Office Address	30b Southgate Chichester PO19 1DP West Sussex
Undeliverable Registered Office Address	No

What were the previous names of BOOKAJET AVIATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
INTERCAPITAL AVIATION LIMITED	Jul 01, 1997	Jul 01, 1997

What are the latest accounts for BOOKAJET AVIATION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 BOOKAJET AVIATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2027
Next Confirmation Statement Due	Jul 15, 2027
Next Confirmation Statement Made Up To	Jul 01, 2026
Overdue	No

What are the latest filings for BOOKAJET AVIATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2026	Confirmation statement made on Jul 01, 2026 with no updates	3 pages	CS01

Mar 19, 2026	Unaudited abridged accounts made up to Dec 31, 2024	9 pages	AA

Dec 20, 2025	Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024	1 pages	AA01

Sep 29, 2025	Previous accounting period shortened from Jan 01, 2025 to Dec 31, 2024	1 pages	AA01

Aug 01, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Dec 19, 2024	Previous accounting period shortened from Jan 02, 2024 to Jan 01, 2024	1 pages	AA01

Oct 02, 2024	Previous accounting period shortened from Jan 03, 2024 to Jan 02, 2024	1 pages	AA01

Jul 10, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Termination of appointment of Iain Mackenzie Young as a director on Mar 20, 2024	1 pages	TM01

Mar 21, 2024	Termination of appointment of Iain Mackenzie Young as a secretary on Mar 20, 2024	1 pages	TM02

Nov 07, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Oct 04, 2023	Previous accounting period shortened from Jan 04, 2023 to Jan 03, 2023	1 pages	AA01

Aug 02, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

May 05, 2022	Satisfaction of charge 033994180006 in full	1 pages	MR04

Dec 23, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Oct 04, 2021	Previous accounting period shortened from Jan 05, 2021 to Jan 04, 2021	1 pages	AA01

Jul 17, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Registration of charge 033994180006, created on Feb 18, 2021	30 pages	MR01

Feb 16, 2021	Appointment of Mr Iain Mackenzie Young as a director on Feb 12, 2021	2 pages	AP01

Nov 24, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

View All Filings

Who are the officers of BOOKAJET AVIATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEMENTS, Jonathan Matthew Graham Burnt Barn Elsted GU29 0LA Midhurst West Sussex	Jul 01, 1997		Director	Burnt Barn Elsted GU29 0LA Midhurst West Sussex	England	British	1971-3	105187570001
ROONEY, Christian Patrick D Yew Tree Cottage Brown Candover SO24 9TN Alresford Hampshire	Jul 01, 1997		Director	Yew Tree Cottage Brown Candover SO24 9TN Alresford Hampshire	England	British	1965-9	105060810010
CLEMENTS, Jonathan Matthew Graham Keepers Cottage Chilgrove Road PO18 9HN Chichester West Sussex	Feb 15, 2001	Jul 03, 2006	Secretary	Keepers Cottage Chilgrove Road PO18 9HN Chichester West Sussex		British		53599750002
MANSELL, Simon Henry John 2 The Spinney Hutton CM13 1AS Brentwood Essex	Jul 01, 1997	Feb 15, 2001	Secretary	2 The Spinney Hutton CM13 1AS Brentwood Essex		British		16191580001
YOUNG, Iain Mackenzie West Balbairdie Kilrie KY2 5XF Kirkcaldy Fife	Jul 03, 2006	Mar 20, 2024	Secretary	West Balbairdie Kilrie KY2 5XF Kirkcaldy Fife		British		59851210004
COHEN, Gerard Phillip 58 Queen Anne Street W1G 8HW London	Feb 15, 2001	Dec 31, 2002	Director	58 Queen Anne Street W1G 8HW London		British	1958-7	77787670004
OTOOLE, Peter 25 Argyll Road W8 7DA London	Jul 01, 1997	Feb 15, 2001	Director	25 Argyll Road W8 7DA London		Irish	1963-3	53599760002
SPENCER, Michael Alan, Lord Spencer Of Alresford Tunstall Hall Snape Road Tunstall IP12 2JL Woodbridge Suffolk	Jul 07, 1997	Feb 15, 2001	Director	Tunstall Hall Snape Road Tunstall IP12 2JL Woodbridge Suffolk	England	British	1955-5	141372310001
YOUNG, Iain Mackenzie 30b Southgate Chichester PO19 1DP West Sussex	Feb 12, 2021	Mar 20, 2024	Director	30b Southgate Chichester PO19 1DP West Sussex	Scotland	British	1967-6	59851210004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOOKAJET AVIATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bookajet.Com Ltd

Apr 06, 2016

Southgate

PO19 1DP Chichester

30b

West Sussex

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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