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JETAIRLEASE LIMITED

JETAIRLEASE LIMITED

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

    • Overview

    Company NameJETAIRLEASE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11894718
    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 JETAIRLEASE LIMITED?

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

    Where is JETAIRLEASE LIMITED located?

    Registered Office Address
    5 Brayford Square
    E1 0SG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JETAIRLEASE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANCE LAW LIMITEDMar 20, 2019Mar 20, 2019

    What are the latest accounts for JETAIRLEASE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JETAIRLEASE LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for JETAIRLEASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 31 Ashbee Gardens Herne Bay Kent CT6 6TX United Kingdom to 5 Brayford Square London E1 0SG on Jul 04, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Certificate of change of name

    Company name changed advance law LIMITED\certificate issued on 08/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2023

    		RES15

    Confirmation statement made on Aug 21, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 21, 2019 with updates

    		5 pagesCS01

    Appointment of Mr. Roger Jeremy Mckenzie Hodgkison as a director on Mar 20, 2019

    		2 pagesAP01

    Notification of Roger Jeremy Hodgkison as a person with significant control on Mar 20, 2019

    		2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Mar 20, 2019

    		1 pagesPSC07

    Termination of appointment of Michael Duke as a director on Mar 20, 2019

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2019

    Statement of capital on Mar 20, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JETAIRLEASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGKISON, Roger Jeremy Mckenzie
    Ashbee Gardens
    CT6 6TX Herne Bay
    31
    England
    		Director
    Ashbee Gardens
    CT6 6TX Herne Bay
    31
    England
    		United KingdomBritishCompany Director42611340002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JETAIRLEASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Mar 20, 2019
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger Jeremy Mckenzie Hodgkison
    Ashbee Gardens
    CT6 6TX Herne Bay
    31
    England
    		Mar 20, 2019
    Ashbee Gardens
    CT6 6TX Herne Bay
    31
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0