JATO AVIATION LIMITED
Overview
| Company Name | JATO AVIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04116798 |
| 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 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 Address | No |
What are the latest accounts for JATO AVIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JATO AVIATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for JATO AVIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr Robert Williams on Apr 24, 2024 | 2 pages | CH01 | ||
Change of details for Mr Jacob Baruch Shafran as a person with significant control on Apr 24, 2024 | 2 pages | PSC04 | ||
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 pages | AD01 | ||
Previous accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Williams as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Previous accounting period extended from Dec 31, 2022 to May 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Change of details for Mr Jacob Baruch Shafran as a person with significant control on Apr 06, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Jacob Baruch Shafran on Apr 06, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 041167980002 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Helene Marie Shafran on Aug 27, 2021 | 2 pages | CH01 | ||
Change of details for Mr Jacob Baruch Shafran as a person with significant control on Aug 27, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Jacob Baruch Shafran on Aug 27, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Appointment of Mr Stephen Patrick Durham as a director on Dec 06, 2019 | 2 pages | AP01 | ||
Termination of appointment of Matthew William Hall as a director on Dec 02, 2019 | 1 pages | TM01 | ||
Who are the officers of JATO AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURHAM, Stephen Patrick | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 1 United Kingdom | United Kingdom | British | Director | 112212310001 | ||||
| SHAFRAN, Helene Marie | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 1 United Kingdom | United Kingdom | American | Director | 127512140006 | ||||
| SHAFRAN, Jacob Baruch | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 1 United Kingdom | England | British | Company Director | 35636640017 | ||||
| WILLIAMS, Robert | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 1 United Kingdom | United Kingdom | British | Accountant | 310372410002 | ||||
| SMITH, Steven James | Secretary | 1 Ember Lane KT10 8DZ Esher Surrey | British | 61924120003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HALL, Matthew William | Director | Highbridge Industrial Estate Oxford Road UB8 1LX Uxbridge Hunton House United Kingdom | United Kingdom | British | Company Director | 184761950004 |
Who are the persons with significant control of JATO AVIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jacob Baruch Shafran | 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
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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