-
NETJETS MANAGEMENT LIMITED - 5 Young Street, Kensington, London, W8 5EH, United Kingdom
Company Information
- Company registration number
- 04309631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Young Street
- Kensington
- London
- W8 5EH 5 Young Street, Kensington, London, W8 5EH UK
Management
- Managing Directors
- FERRELL, Bradley
- LUWISCH, Christian Marini
- BORN, Thomas Gerhard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-23
- Age Of Company 2001-10-23 22 years
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- -
- Mr. Christian Marini Luwisch
- Mr. Thomas Gerhard Born
- Mr. Bradley Ferrell
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NETJETS U.K., LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2024-11-06
- Last Date: 2023-10-23
-
NETJETS MANAGEMENT LIMITED Company Description
- NETJETS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04309631. Its current trading status is "live". It was registered 2001-10-23. It was previously called NETJETS U.K., LTD.. It has declared SIC or NACE codes as "51102". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at 5 Young Street .
Get NETJETS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Netjets Management Limited - 5 Young Street, Kensington, London, W8 5EH, United Kingdom
- 2001-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NETJETS MANAGEMENT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
cessation-of-a-person-with-significant-control (2024-02-07) - PSC07
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-10-30) - CS01
-
accounts-with-accounts-type-full (2023-10-17) - AA
-
cessation-of-a-person-with-significant-control (2023-06-05) - PSC07
-
notification-of-a-person-with-significant-control (2023-06-05) - PSC01
-
notification-of-a-person-with-significant-control (2023-06-05) - PSC02
-
notification-of-a-person-with-significant-control (2023-06-15) - PSC01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-25) - CS01
-
accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-23) - AA
-
confirmation-statement-with-no-updates (2021-11-09) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-30) - TM01
-
accounts-with-accounts-type-full (2020-03-12) - AA
-
confirmation-statement-with-no-updates (2020-10-28) - CS01
-
appoint-person-director-company-with-name-date (2020-09-30) - AP01
-
accounts-with-accounts-type-full (2020-12-07) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-29) - TM01
-
confirmation-statement-with-no-updates (2019-11-21) - CS01
-
termination-director-company-with-name-termination-date (2019-07-25) - TM01
-
appoint-person-director-company-with-name-date (2019-07-25) - AP01
-
resolution (2019-07-16) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-11-29) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-10) - TM01
-
appoint-person-director-company-with-name-date (2018-01-10) - AP01
-
withdrawal-of-a-person-with-significant-control-statement (2018-03-09) - PSC09
-
appoint-person-director-company-with-name-date (2018-05-09) - AP01
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
confirmation-statement-with-no-updates (2018-10-23) - CS01
-
termination-director-company-with-name-termination-date (2018-05-07) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-08) - AP01
-
termination-director-company-with-name-termination-date (2017-06-08) - TM01
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
notification-of-a-person-with-significant-control (2017-11-06) - PSC02
-
change-to-a-person-with-significant-control (2017-11-06) - PSC05
-
confirmation-statement-with-no-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-04) - CS01
-
accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
-
accounts-with-accounts-type-full (2015-11-09) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
second-filing-of-form-with-form-type (2014-05-09) - RP04
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-23) - AP01
-
termination-director-company-with-name (2013-04-12) - TM01
-
appoint-person-director-company-with-name (2013-11-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
-
termination-director-company-with-name (2013-11-22) - TM01
-
accounts-with-accounts-type-full (2013-11-27) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-03) - AP01
-
termination-director-company-with-name (2012-12-03) - TM01
-
auditors-resignation-company (2012-11-20) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
-
termination-secretary-company-with-name (2012-10-24) - TM02
-
miscellaneous (2012-10-18) - MISC
-
accounts-with-accounts-type-full (2012-09-19) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
-
accounts-with-accounts-type-full (2011-11-08) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-05) - CH01
-
change-person-secretary-company-with-change-date (2010-02-05) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
-
accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-02) - AA
-
appoint-person-director-company-with-name (2009-11-19) - AP01
-
termination-director-company-with-name (2009-11-19) - TM01
keyboard_arrow_right 2008
-
legacy (2008-12-03) - 363a
-
accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-07-08) - 288b
-
legacy (2008-04-16) - 395
keyboard_arrow_right 2007
-
legacy (2007-11-15) - 363a
-
accounts-with-accounts-type-full (2007-10-30) - AA
-
accounts-with-accounts-type-group (2007-03-21) - AA
-
legacy (2007-11-12) - 288c
keyboard_arrow_right 2006
-
legacy (2006-04-13) - 395
-
resolution (2006-05-18) - RESOLUTIONS
-
legacy (2006-05-18) - 88(2)R
-
legacy (2006-05-18) - 88(3)
-
legacy (2006-05-18) - 123
-
legacy (2006-07-03) - 288a
-
accounts-with-accounts-type-group (2006-06-19) - AA
-
legacy (2006-10-25) - 363a
-
legacy (2006-08-25) - 288c
-
memorandum-articles (2006-06-03) - MEM/ARTS
-
legacy (2006-07-03) - 288b
-
legacy (2006-07-18) - 287
keyboard_arrow_right 2005
-
legacy (2005-10-28) - 363a
-
legacy (2005-09-21) - 244
-
accounts-with-accounts-type-group (2005-03-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-12) - 88(2)R
-
legacy (2004-03-12) - 88(3)
-
accounts-with-accounts-type-group (2004-04-29) - AA
-
legacy (2004-06-28) - 288b
-
legacy (2004-06-28) - 288a
-
legacy (2004-07-14) - 288b
-
legacy (2004-10-22) - 244
-
legacy (2004-11-08) - 363s
keyboard_arrow_right 2003
-
resolution (2003-10-21) - RESOLUTIONS
-
legacy (2003-07-01) - 244
-
legacy (2003-10-21) - 122
-
legacy (2003-10-21) - 123
-
legacy (2003-10-23) - 288c
-
legacy (2003-12-22) - 363a
-
memorandum-articles (2003-10-21) - MEM/ARTS
keyboard_arrow_right 2002
-
legacy (2002-10-14) - 287
-
legacy (2002-02-04) - 88(2)R
-
legacy (2002-11-08) - 363a
-
resolution (2002-03-04) - RESOLUTIONS
-
legacy (2002-02-20) - 225
-
certificate-change-of-name-company (2002-09-04) - CERTNM
-
memorandum-articles (2002-09-10) - MEM/ARTS
-
legacy (2002-09-13) - 395
-
legacy (2002-09-25) - 288a
-
legacy (2002-04-24) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 288b
-
legacy (2001-11-20) - 287
-
legacy (2001-11-20) - 288a
-
incorporation-company (2001-10-23) - NEWINC