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JET EXCHANGE LIMITED

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

This company is commonly known as Jet Exchange Limited. The company was founded 17 years ago and was given the registration number 06267960. The firm's registered office is in CAMBRIDGE. You can find them at St John's Innovation Centre, Cowley Road, Cambridge, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:JET EXCHANGE LIMITED
Company Number:06267960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185 High Street, Chesterton, Cambridge, CB4 1NL

Director04 June 2007Active
Hifly Building, Rua Latino Coelho 1, 1050-132, Lisbon, Portugal,

Director15 June 2023Active
185 High Street, Chesterton, Cambridge, CB4 1NL

Secretary04 June 2007Active
Hi Fly Building, Rua Latino Coelho 1, Lisbon, 1050-132, Portugal,

Director25 November 2022Active
St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Director11 December 2013Active
3 Costells Meadow, Westerham, TN16 1BL

Director31 July 2007Active
St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Director05 June 2013Active

People with Significant Control

Mrs. Silvia Maria Corte Real Mirpuri Martins Dos Santos
Notified on:25 November 2022
Status:Active
Date of birth:June 1977
Nationality:Portuguese
Country of residence:Portugal
Address:Hi Fly Building, Rua Latino Coelho 1, 1050-132, Lisbon, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Captain Ian Charles Austin
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-20Officers

Termination director company with name termination date.

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2023-01-06Officers

Appoint person director company with name date.

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-11-28Officers

Termination director company with name termination date.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-05-19Accounts

Change account reference date company previous extended.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-03-08Officers

Termination director company with name termination date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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