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EXECUJET (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Execujet (uk) Limited. The company was founded 21 years ago and was given the registration number 05080620. The firm's registered office is in NEWMARKET. You can find them at First Floor,, Rosalind Franklin House, Fordham Road,, Newmarket, Suffolk. This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:EXECUJET (UK) LIMITED
Company Number:05080620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 51101 - Scheduled passenger air transport

Office Address & Contact

Registered Address:First Floor,, Rosalind Franklin House, Fordham Road,, Newmarket, Suffolk, United Kingdom, CB8 7XN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Officer's Mess - Room Wf27, Royston Road, Duxford, Cambridge, England, CB22 4QH

Secretary01 September 2022Active
The Officer's Mess - Room Wf27, Royston Road, Duxford, Cambridge, England, CB22 4QH

Director22 March 2023Active
The Officer's Mess - Room Wf27, Royston Road, Duxford, Cambridge, England, CB22 4QH

Director10 August 2021Active
The Officer's Mess - Room Wf27, Royston Road, Duxford, Cambridge, England, CB22 4QH

Director15 April 2020Active
Cpc 2, Capital Park, Fulbourn, Cambridge, England, CB21 5XE

Secretary17 April 2013Active
First Floor,, Rosalind Franklin House, Fordham Road,, Newmarket, United Kingdom, CB8 7XN

Secretary08 September 2017Active
First Floor,, Rosalind Franklin House, Fordham Road,, Newmarket, United Kingdom, CB8 7XN

Secretary01 March 2021Active
Execujet Uk Ltd, Cambridge Airport, Newmarket Road, Cambridge, CB5 8RX

Secretary01 April 2009Active
Cpc 2 Capital Park, Fulbourn, Cambridge, United Kingdom, CB21 5XE

Secretary02 May 2017Active
Morgental 26, 8126 Zumikon, Switzerland,

Secretary22 March 2004Active
Cpc 2, Capital Park, Fulbourn, Cambridge, England, CB21 5XE

Director29 September 2017Active
Execujet (Uk) Limited, Cambridge Airport, Newmarket Road, Cambridge, England, CB5 8RX

Director18 April 2013Active
Chrummwisstrasse 29, Kusnacht, Switzerland,

Director11 June 2007Active
Cpc 2, Capital Park, Fulbourn, Cambridge, England, CB21 5XE

Director01 December 2007Active
First Floor,, Rosalind Franklin House, Fordham Road,, Newmarket, United Kingdom, CB8 7XN

Director29 September 2017Active
First Floor,, Rosalind Franklin House, Fordham Road,, Newmarket, United Kingdom, CB8 7XN

Director01 March 2021Active
First Floor,, Rosalind Franklin House, Fordham Road,, Newmarket, United Kingdom, CB8 7XN

Director08 November 2017Active
Gernstr. 53, Winterthur, Switzerland,

Director01 December 2007Active
Glaernisch Str. 145, Maennedorf, Switzerland,

Director01 December 2007Active
Im Ebnet 70, 8700 Kusnacht, Switzerland,

Director22 March 2004Active
Execujet Uk Ltd, Cambridge Airport, Newmarket Road, Cambridge, CB5 8RX

Director01 April 2009Active
Cpc 2, Capital Park, Fulbourn, Cambridge, England, CB21 5XE

Director18 April 2013Active
Execujet Uk Ltd, Cambridge Airport, Newmarket Road, Cambridge, CB5 8RX

Director01 May 2009Active
Morgental 26, 8126 Zumikon, Switzerland,

Director22 March 2004Active
First Floor,, Rosalind Franklin House, Fordham Road,, Newmarket, United Kingdom, CB8 7XN

Director28 March 2016Active
Execujet (Uk) Limited, Cambridge Airport, Newmarket Road, Cambridge, England, CB5 8RX

Director11 July 2011Active
Execujet Uk Ltd, Cambridge Airport, Newmarket Road, Cambridge, CB5 8RX

Director11 July 2011Active

People with Significant Control

Mr Patrick Joseph Albert Hansen
Notified on:06 October 2017
Status:Active
Date of birth:October 1972
Nationality:Luxembourger
Country of residence:England
Address:Stapleford Airport, Stapleford Tawney, Romford, England, RM4 1SJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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