JATO AVIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJATO AVIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04116798
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JATO AVIATION LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is JATO AVIATION LIMITED located?

    Registered Office Address
    Building 1 Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JATO AVIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JATO AVIATION LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for JATO AVIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    6 pagesAA

    Director's details changed for Mr Robert Williams on Apr 24, 2024

    2 pagesCH01

    Change of details for Mr Jacob Baruch Shafran as a person with significant control on Apr 24, 2024

    2 pagesPSC04

    Registered office address changed from Hunton House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX United Kingdom to Building 1 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH on Apr 24, 2024

    1 pagesAD01

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Accounts for a small company made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Robert Williams as a director on Jun 07, 2023

    2 pagesAP01

    Previous accounting period extended from Dec 31, 2022 to May 31, 2023

    1 pagesAA01

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Change of details for Mr Jacob Baruch Shafran as a person with significant control on Apr 06, 2022

    2 pagesPSC04

    Director's details changed for Mr Jacob Baruch Shafran on Apr 06, 2022

    2 pagesCH01

    Satisfaction of charge 041167980002 in full

    1 pagesMR04

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Director's details changed for Helene Marie Shafran on Aug 27, 2021

    2 pagesCH01

    Change of details for Mr Jacob Baruch Shafran as a person with significant control on Aug 27, 2021

    2 pagesPSC04

    Director's details changed for Mr Jacob Baruch Shafran on Aug 27, 2021

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Appointment of Mr Stephen Patrick Durham as a director on Dec 06, 2019

    2 pagesAP01

    Termination of appointment of Matthew William Hall as a director on Dec 02, 2019

    1 pagesTM01

    Who are the officers of JATO AVIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURHAM, Stephen Patrick
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 1
    United Kingdom
    Director
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 1
    United Kingdom
    United KingdomBritishDirector112212310001
    SHAFRAN, Helene Marie
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 1
    United Kingdom
    Director
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 1
    United Kingdom
    United KingdomAmericanDirector127512140006
    SHAFRAN, Jacob Baruch
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 1
    United Kingdom
    Director
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 1
    United Kingdom
    EnglandBritishCompany Director35636640017
    WILLIAMS, Robert
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 1
    United Kingdom
    Director
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 1
    United Kingdom
    United KingdomBritishAccountant310372410002
    SMITH, Steven James
    1 Ember Lane
    KT10 8DZ Esher
    Surrey
    Secretary
    1 Ember Lane
    KT10 8DZ Esher
    Surrey
    British61924120003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HALL, Matthew William
    Highbridge Industrial Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    United Kingdom
    Director
    Highbridge Industrial Estate
    Oxford Road
    UB8 1LX Uxbridge
    Hunton House
    United Kingdom
    United KingdomBritishCompany Director184761950004

    Who are the persons with significant control of JATO AVIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Baruch Shafran
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 1
    United Kingdom
    Apr 06, 2016
    Arc Uxbridge
    Sanderson Road
    UB8 1DH Uxbridge
    Building 1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    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