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Company Information for

LONDON CITY AIRPORT JET CENTRE LIMITED

LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB,
Company Registration Number
02120138
Private Limited Company
Active

Company Overview

About London City Airport Jet Centre Ltd
LONDON CITY AIRPORT JET CENTRE LIMITED was founded on 1987-04-06 and has its registered office in Royal Docks. The organisation's status is listed as "Active". London City Airport Jet Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON CITY AIRPORT JET CENTRE LIMITED
 
Legal Registered Office
LONDON CITY AIRPORT
CITY AVIATION HOUSE
ROYAL DOCKS
LONDON
E16 2PB
Other companies in E16
 
Previous Names
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED07/06/2002
Filing Information
Company Number 02120138
Company ID Number 02120138
Date formed 1987-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-01
Return next due 2018-02-15
Type of accounts FULL
Last Datalog update: 2017-10-12 14:23:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON CITY AIRPORT JET CENTRE LIMITED

Company Officers of LONDON CITY AIRPORT JET CENTRE LIMITED

Current Directors
Officer Role Date Appointed
DECLAN COLLIER
Director 2012-04-02
PHILIP DAVID MOSES
Director 2017-06-16
PHILIP DAVID MOSES
Company Secretary 2017-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JAMES BURROWS
Company Secretary 2013-09-18 2017-06-16
PATRICK JAMES BURROWS
Director 2011-08-16 2017-06-16
JOANNA BUSHILL
Company Secretary 2012-08-01 2013-09-18
PATRICK JAMES BURROWS
Company Secretary 2011-08-16 2012-08-01
RICHARD ERNEST GOODING
Director 1998-10-26 2012-04-02
BEN JOHN HIGGINS
Company Secretary 2011-04-20 2011-08-16
ADRIAN MAXWELL COLMAN
Company Secretary 2010-04-01 2011-04-20
ADRIAN MAXWELL COLMAN
Director 2010-04-01 2011-04-20
DAVID GRAHAM THOMSON
Director 1998-10-26 2010-07-30
DAVID GRAHAM THOMSON
Company Secretary 1995-10-27 2010-04-01
MICHAEL JOHN MCGHEE
Director 2006-11-30 2009-12-11
JAMES JOHN KOWALISHIN
Director 2006-11-30 2008-10-14
MICHAEL PATRICK WALSH
Director 1995-10-27 2006-11-30
DERMOT FACHNA DESMOND
Director 1995-10-27 2006-11-30
RAY MAC SHARRY
Director 2002-12-18 2002-12-19
ROGER NORMAN SAINSBURY
Director 1992-02-01 1995-10-27
MOWLEM SECRETARIAT LIMITED
Company Secretary 1993-03-31 1995-10-27
MOWLEM SECRETARIAT LIMITED
Director 1994-07-28 1995-10-27
JOHN ROGER MARSHALL
Director 1995-09-04 1995-10-19
EDGAR PHILIP BECK
Director 1992-02-01 1995-06-12
DAVID JOSEPH GOLDSTONE
Director 1992-02-01 1994-07-20
ARTHUR JAMES BIRCHALL
Company Secretary 1992-02-01 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN COLLIER AIB GROUP (UK) P.L.C. Director 2013-03-13 CURRENT 1985-11-18 Active
DECLAN COLLIER LONDON CITY AIRPORT TRAVEL SERVICES LIMITED Director 2012-04-02 CURRENT 2005-01-10 Dissolved 2014-04-15
DECLAN COLLIER CITY AVIATION HOLDINGS LIMITED Director 2012-04-02 CURRENT 1998-10-15 Dissolved 2014-04-15
DECLAN COLLIER DOCKLANDS AVIATION GROUP LIMITED Director 2012-04-02 CURRENT 2006-07-18 Active
DECLAN COLLIER LONDON CITY AIRPORT LIMITED Director 2012-04-02 CURRENT 1985-11-22 Active
DECLAN COLLIER MARKETSPUR LIMITED Director 2012-04-02 CURRENT 1995-10-12 Active
DECLAN COLLIER NORTH WOOLWICH PROPERTIES LIMITED Director 2012-04-02 CURRENT 1998-11-26 Active
DECLAN COLLIER WEST SILVERTOWN PROPERTIES LIMITED Director 2012-04-02 CURRENT 2001-09-07 Active
PHILIP DAVID MOSES DOCKLANDS AVIATION GROUP LIMITED Director 2017-06-16 CURRENT 2006-07-18 Active
PHILIP DAVID MOSES LONDON CITY AIRPORT LIMITED Director 2017-06-16 CURRENT 1985-11-22 Active
PHILIP DAVID MOSES MARKETSPUR LIMITED Director 2017-06-16 CURRENT 1995-10-12 Active
PHILIP DAVID MOSES NORTH WOOLWICH PROPERTIES LIMITED Director 2017-06-16 CURRENT 1998-11-26 Active
PHILIP DAVID MOSES WEST SILVERTOWN PROPERTIES LIMITED Director 2017-06-16 CURRENT 2001-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-29AP03SECRETARY APPOINTED MR PHILIP DAVID MOSES
2017-06-29AP01DIRECTOR APPOINTED MR PHILIP DAVID MOSES
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BURROWS
2017-06-29TM02APPOINTMENT TERMINATED, SECRETARY PATRICK BURROWS
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 10838101
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 021201380009
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 10838101
2016-02-04AR0101/02/16 FULL LIST
2016-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 10838101
2015-02-02AR0101/02/15 FULL LIST
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 10838101
2014-02-17AR0101/02/14 FULL LIST
2013-10-10AP03SECRETARY APPOINTED MR PATRICK JAMES BURROWS
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY JOANNA BUSHILL
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-02-27AR0101/02/13 FULL LIST
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-03AP03SECRETARY APPOINTED JOANNA BUSHILL
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY PATRICK BURROWS
2012-04-02AP01DIRECTOR APPOINTED MR DECLAN COLLIER
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING
2012-04-02AP01DIRECTOR APPOINTED MR DECLAN COLLIER
2012-02-23AR0101/02/12 FULL LIST
2011-08-25AP01DIRECTOR APPOINTED MR PATRICK JAMES BURROWS
2011-08-23AP03SECRETARY APPOINTED MR PATRICK JAMES BURROWS
2011-08-23TM02APPOINTMENT TERMINATED, SECRETARY BEN HIGGINS
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-17AP03SECRETARY APPOINTED MR BEN JOHN HIGGINS
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN COLMAN
2011-02-04AP01DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
2011-02-04AR0101/02/11 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2010-06-25AP03SECRETARY APPOINTED MR ADRIAN MAXWELL COLMAN
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID THOMSON
2010-03-05AR0101/02/10 FULL LIST
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGHEE
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM THOMSON / 22/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAHAM THOMSON / 22/12/2009
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGHEE
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODING / 01/02/2005
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODING / 01/02/2005
2009-04-27363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR JAMES KOWALISHIN
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-20363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-15395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11395PARTICULARS OF MORTGAGE/CHARGE
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-03363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS; AMEND
2006-06-08288bDIRECTOR RESIGNED
2006-03-01363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport

51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport



Licences & Regulatory approval
We could not find any licences issued to LONDON CITY AIRPORT JET CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON CITY AIRPORT JET CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SECURITY AGREEMENT 2013-04-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE 2007-01-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
MORTGAGE 2007-01-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE 2002-11-27 Satisfied LOMBARD NORTH CENTRAL PLC
ASSIGNMENT OF HANDLING AGREEMENT 2002-11-27 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL MORTGAGE 2002-11-27 Satisfied LOMBARD NORTH CENTRAL PLC (THE SECURED PARTY)
CHARGE OVER DEPOSITS 2002-08-01 Satisfied AIB GROUP (UK) P.L.C.
DEBENTURE 1997-03-25 Satisfied ALLIED IRISH BANK P.L.C.
Intangible Assets
Patents
We have not found any records of LONDON CITY AIRPORT JET CENTRE LIMITED registering or being granted any patents
Domain Names

LONDON CITY AIRPORT JET CENTRE LIMITED owns 2 domain names.

londonsairport.co.uk   northoltjetcentre.co.uk  

Trademarks
We have not found any records of LONDON CITY AIRPORT JET CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON CITY AIRPORT JET CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as LONDON CITY AIRPORT JET CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON CITY AIRPORT JET CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LONDON CITY AIRPORT JET CENTRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0184144090Air compressors mounted on a wheeled chassis for towing, giving a flow per minute > 2 m³
2011-08-0157011010Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up, containing > 10% silk or waste silk other than noil by weight
2010-12-0187091190Electrical vehicles, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms (excl. vehicles specially designed for the transport of highly radioactive materials)
2010-03-0176169990Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON CITY AIRPORT JET CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON CITY AIRPORT JET CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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