XAARJET (OVERSEAS) LIMITED
Overview
| Company Name | XAARJET (OVERSEAS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04312431 |
| 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 XAARJET (OVERSEAS) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is XAARJET (OVERSEAS) LIMITED located?
| Registered Office Address | 3950 Cambridge Research Park Waterbeach CB25 9PE Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XAARJET (OVERSEAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAC NO. 280 LIMITED | Oct 29, 2001 | Oct 29, 2001 |
What are the latest accounts for XAARJET (OVERSEAS) 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 XAARJET (OVERSEAS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for XAARJET (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Pheobe Greenwood as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Julia Alison Crane as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 130 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Anthony James as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Alan Tichias as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 135 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
legacy | 177 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 043124310001, created on Jun 14, 2023 | 58 pages | MR01 | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Julia Alison Crane as a secretary on Jan 16, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Alan Tichias as a secretary on Jan 16, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of XAARJET (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Pheobe | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 345740870001 | |||||||
| JAMES, Paul Anthony | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | England | British | 192395850001 | |||||
| MILLS, Robert John, Dr | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | United Kingdom | British | 131091630002 | |||||
| BERRY, Nigel Andrew | Secretary | Rideaway Hemingford Abbots PE28 9AG Huntingdon Littlecote Cambridgeshire | British | 131629530001 | ||||||
| BEVIS, Alexander Peter | Secretary | Science Park Cambridge CB4 0XR Cambridgeshire | 159851840001 | |||||||
| BRAULT, James Michael | Secretary | Science Park Cambridge CB4 0XR Cambridgeshire | 228069370001 | |||||||
| COTTAGE, Camila | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 279164240001 | |||||||
| COTTAGE, Camila | Secretary | Science Park Cambridge CB4 0XR Cambridgeshire | 255861740001 | |||||||
| CRANE, Julia Alison | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 304523460001 | |||||||
| LIU, Lily | Secretary | Science Park Cambridge CB4 0XR Cambridgeshire | 230719690001 | |||||||
| MACLEOD, Gordon Neil | Secretary | 17 Christie Drive PE29 6JD Huntingdon Cambridgeshire | New Zealand | 75211250002 | ||||||
| TAYLOR, Andrew William | Secretary | 13 Pretoria Road CB4 1HD Cambridge Cambridgeshire | British | 94379730002 | ||||||
| TICHIAS, Ian Alan | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 301407260001 | |||||||
| ABBEY NOMINEES LIMITED | Secretary | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118270001 | |||||||
| BAKER SMITH, Hugh | Director | Bullsdown Farm House Bramley Green RG26 5AR Tadley Hampshire | British | 61381600004 | ||||||
| BARHAM, Richard Michael Kendall | Director | Science Park Cambridge CB4 0XR Cambridgeshire | England | British | 175421140002 | |||||
| BEVIS, Alexander Peter | Director | Home Close Histon CB24 9JL Cambridge 3 England | United Kingdom | British | 153431010001 | |||||
| DINWOODIE, Ian Neil | Director | Brackley House Bainton Road PE9 4RT Tallington Lincolnshire | England | British | 79101880002 | |||||
| EAVES, Philip | Director | 2 Bankes Mead Duxford CB2 4FA Cambridge | England | British | 103829970003 | |||||
| EDWARDS, Douglas James | Director | Science Park Cambridge CB4 0XR Cambridgeshire | England | British | 195543200002 | |||||
| FINEMAN, Jan Carl Ludvig | Director | Paradise Barns Bucks Lane CB3 7HL Little Eversden Cambridgeshire | Swedish | 80121260001 | ||||||
| KENKARE, Shomit Ashok | Director | Science Park Cambridge CB4 0XR Cambridgeshire | United States | Indian | 248743300001 | |||||
| LIU, Lili | Director | Science Park Cambridge CB4 0XR Cambridgeshire | United Kingdom | British | 230718520002 | |||||
| TAYLOR, Andrew William | Director | 13 Pretoria Road CB4 1HD Cambridge Cambridgeshire | England | British | 94379730002 | |||||
| TICHIAS, Ian Alan | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | England | British | 267736280001 | |||||
| ABBEY DIRECTORS LIMITED | Director | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118260003 |
Who are the persons with significant control of XAARJET (OVERSEAS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xaar Plc | Jun 30, 2016 | Science Park, Milton Road CB4 0XR Cambridge 316 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0