INTERNATIONAL JETCLUB LIMITED
Overview
| Company Name | INTERNATIONAL JETCLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03538780 |
| 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 INTERNATIONAL JETCLUB LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
- Service activities incidental to air transportation (52230) / Transportation and storage
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is INTERNATIONAL JETCLUB LIMITED located?
| Registered Office Address | 1st Floor 25 Templer Avenue GU14 6FE Farnborough Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL JETCLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIMUM AVIATION LIMITED | Apr 01, 1998 | Apr 01, 1998 |
What are the latest accounts for INTERNATIONAL JETCLUB 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 INTERNATIONAL JETCLUB LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL JETCLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel David Ruback as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Terminal Building Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA England to 1st Floor 25 Templer Avenue Farnborough Hampshire GU14 6FE on Apr 21, 2020 | 1 pages | AD01 | ||
Appointment of Mr Daniel David Ruback as a director on Dec 16, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Michael Godley as a director on Feb 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Who are the officers of INTERNATIONAL JETCLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Mine | Secretary | 25 Templer Avenue GU14 6FE Farnborough 1st Floor Hampshire England | 208847560001 | |||||||
| ABDEL-KHALEK, Marwan | Director | 25 Templer Avenue GU14 6FE Farnborough 1st Floor Hampshire England | United Kingdom | British | 208847080001 | |||||
| WRIGHT, Stephen Peter | Director | 25 Templer Avenue GU14 6FE Farnborough 1st Floor Hampshire England | England | British | 180784610001 | |||||
| CALLAN, Kevin Andrew | Secretary | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough The Terminal Building Hampshire England | 178136640001 | |||||||
| CULSHAW, Barbara Ann | Secretary | 8 Curzon Road KT13 8UW Weybridge Surrey | British | 49648280001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| KEARNS, Noel Francis | Secretary | Burleigh Cottage 10 School Lane Eaton Socon St Neots PE19 8HN Huntingdon Cambridgeshire | British | 44714820001 | ||||||
| LAW, Barbara Ann | Secretary | 8 Curzon Road KT13 8UW Weybridge Surrey | British | 49648280002 | ||||||
| CALLAN, Kevin Andrew | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough The Terminal Building Hampshire England | United Kingdom | British | 48068760002 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DRYDEN, Dustin Sean | Director | House Langford Lane Oxford Airport OX5 1RA Kidlington The Farm Oxfordshire England | United Kingdom | South African | 147709010001 | |||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GODLEY, Kevin Michael | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough The Terminal Building Hampshire England | England | British | 189998400001 | |||||
| LAW, Murray James | Director | House Langford Lane Oxford Airport OX5 1RA Kidlington The Farm Oxfordshire England | England | British | 18770690002 | |||||
| LAW, Murray James | Director | 8 Curzon Road KT13 8UW Weybridge Surrey | England | British | 18770690002 | |||||
| MARTIN, Greg Richard | Director | House Langford Lane Oxford Airport OX5 1RA Kidlington The Farm Oxfordshire England | England | British | 180267920001 | |||||
| RUBACK, Daniel David | Director | 25 Templer Avenue GU14 6FE Farnborough 1st Floor Hampshire England | England | British | 184789960002 | |||||
| SUTTON, Gregory | Director | Alte Hofweistrasse Nussbaumen Tg FOREIGN Switzerland 8537 | Swiss | 60965910001 |
Who are the persons with significant control of INTERNATIONAL JETCLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gama Aviation Plc | Apr 06, 2016 | Farnborough Airport GU14 6XA Farnborough Business Aviation Centre England | No | ||||||||||
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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