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XAARJET (OVERSEAS) LIMITED

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

This company is commonly known as Xaarjet (overseas) Limited. The company was founded 22 years ago and was given the registration number 04312431. The firm's registered office is in CAMBRIDGESHIRE. You can find them at Science Park, Cambridge, Cambridgeshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:XAARJET (OVERSEAS) LIMITED
Company Number:04312431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Science Park, Cambridge, Cambridgeshire, CB4 0XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3950, Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE

Secretary16 January 2023Active
3950, Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE

Director11 October 2019Active
3950, Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE

Director01 March 2020Active
Littlecote, Rideaway, Hemingford Abbots, Huntingdon, PE28 9AG

Secretary20 May 2002Active
Science Park, Cambridge, Cambridgeshire, CB4 0XR

Secretary31 March 2011Active
Science Park, Cambridge, Cambridgeshire, CB4 0XR

Secretary29 March 2017Active
3950, Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE

Secretary01 February 2021Active
Science Park, Cambridge, Cambridgeshire, CB4 0XR

Secretary15 November 2018Active
Science Park, Cambridge, Cambridgeshire, CB4 0XR

Secretary02 May 2017Active
17 Christie Drive, Huntingdon, PE29 6JD

Secretary24 January 2002Active
13 Pretoria Road, Cambridge, CB4 1HD

Secretary01 December 2003Active
3950, Cambridge Research Park, Waterbeach, Cambridge, England, CB25 9PE

Secretary20 October 2022Active
Abbots House Abbey Street, Reading, RG1 3BD

Corporate Secretary29 October 2001Active
Bullsdown, Farm House Bramley Green, Tadley, RG26 5AR

Director02 August 2004Active
Science Park, Cambridge, Cambridgeshire, CB4 0XR

Director05 March 2012Active
3, Home Close, Histon, Cambridge, England, CB24 9JL

Director14 February 2011Active
Brackley House, Bainton Road, Tallington, PE9 4RT

Director01 July 2003Active
2 Bankes Mead, Duxford, Cambridge, CB2 4FA

Director01 March 2005Active
Science Park, Cambridge, Cambridgeshire, CB4 0XR

Director05 January 2015Active
Paradise Barns, Bucks Lane, Little Eversden, CB3 7HL

Director24 January 2002Active
Science Park, Cambridge, Cambridgeshire, CB4 0XR

Director15 November 2018Active
Science Park, Cambridge, Cambridgeshire, CB4 0XR

Director02 May 2017Active
13 Pretoria Road, Cambridge, CB4 1HD

Director31 March 2008Active
Abbots House Abbey Street, Reading, RG1 3BD

Corporate Director29 October 2001Active

People with Significant Control

Xaar Plc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:316, Science Park, Milton Road, Cambridge, England, CB4 0XR
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-27Accounts

Legacy.

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2023-09-27Other

Legacy.

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2023-09-27Other

Legacy.

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2023-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Officers

Appoint person secretary company with name date.

Download
2023-01-20Officers

Termination secretary company with name termination date.

Download
2022-10-21Officers

Appoint person secretary company with name date.

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2022-10-20Officers

Termination secretary company with name termination date.

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2022-08-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-31Accounts

Legacy.

Download
2022-08-31Other

Legacy.

Download
2022-08-31Other

Legacy.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-06Accounts

Legacy.

Download
2021-10-06Other

Legacy.

Download
2021-10-06Other

Legacy.

Download
2021-06-01Address

Change registered office address company with date old address new address.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Officers

Appoint person secretary company with name date.

Download
2020-08-04Accounts

Accounts with accounts type full.

Download
2020-03-03Officers

Appoint person director company with name date.

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