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Home > England & Wales Companies > BOOKAJET AVIATION SERVICES LIMITED
Company Information for

BOOKAJET AVIATION SERVICES LIMITED

30B SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1DP,
Company Registration Number
03399418
Private Limited Company
Active

Company Overview

About Bookajet Aviation Services Ltd
BOOKAJET AVIATION SERVICES LIMITED was founded on 1997-07-01 and has its registered office in West Sussex. The organisation's status is listed as "Active". Bookajet Aviation Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BOOKAJET AVIATION SERVICES LIMITED
 
Legal Registered Office
30B SOUTHGATE
CHICHESTER
WEST SUSSEX
PO19 1DP
Other companies in PO19
 
Filing Information
Company Number 03399418
Company ID Number 03399418
Date formed 1997-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 03/10/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB945681488  
Last Datalog update: 2023-12-06 09:45:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKAJET AVIATION SERVICES LIMITED
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Company Officers of BOOKAJET AVIATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IAIN MACKENZIE YOUNG
 Company Secretary 2006-07-03
JONATHAN MATTHEW GRAHAM CLEMENTS
 Director 1997-07-01
CHRISTIAN ROONEY
 Director 1997-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MATTHEW GRAHAM CLEMENTS
 Company Secretary 2001-02-15 2006-07-03
GERARD PHILLIP COHEN
 Director 2001-02-15 2002-12-31
SIMON HENRY JOHN MANSELL
 Company Secretary 1997-07-01 2001-02-15
PETER OTOOLE
 Director 1997-07-01 2001-02-15
MICHAEL ALAN SPENCER
 Director 1997-07-07 2001-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN MACKENZIE YOUNG BOOKAJET.COM LIMITED Company Secretary 2006-07-11 CURRENT 2000-03-27 Active
IAIN MACKENZIE YOUNG BOOKAJET INTERNATIONAL LIMITED Company Secretary 2006-07-11 CURRENT 2003-02-06 Active
IAIN MACKENZIE YOUNG BOOKAJET AIRCRAFT ENGINEERING LIMITED Company Secretary 2006-07-11 CURRENT 2004-03-24 Active
IAIN MACKENZIE YOUNG BOOKAJET AIRCRAFT MANAGEMENT LIMITED Company Secretary 2006-07-03 CURRENT 2003-04-16 Active
JONATHAN MATTHEW GRAHAM CLEMENTS JETGREEN LTD Director 2018-05-10 CURRENT 2018-05-10 Active
JONATHAN MATTHEW GRAHAM CLEMENTS DE BURGH LONDON LIMITED Director 2017-04-04 CURRENT 2011-07-25 Active
JONATHAN MATTHEW GRAHAM CLEMENTS CHI EMPTY JETS PREV LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active - Proposal to Strike off
JONATHAN MATTHEW GRAHAM CLEMENTS DE BURGH TRAINING LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
JONATHAN MATTHEW GRAHAM CLEMENTS DE BURGH CONFERENCES LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
JONATHAN MATTHEW GRAHAM CLEMENTS BOOKAJET LIMITED Director 2005-09-26 CURRENT 1991-10-07 Active
JONATHAN MATTHEW GRAHAM CLEMENTS JET MARINE UK LIMITED Director 2005-01-25 CURRENT 2005-01-25 Active
JONATHAN MATTHEW GRAHAM CLEMENTS CREAM TRAVEL LIMITED Director 2004-07-02 CURRENT 2004-07-02 Active
JONATHAN MATTHEW GRAHAM CLEMENTS BOOKAJET AIRCRAFT ENGINEERING LIMITED Director 2004-03-24 CURRENT 2004-03-24 Active
JONATHAN MATTHEW GRAHAM CLEMENTS EMPTY JETS LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
JONATHAN MATTHEW GRAHAM CLEMENTS JET BLACK GROUP LIMITED Director 2003-05-08 CURRENT 2003-05-08 Active
JONATHAN MATTHEW GRAHAM CLEMENTS JET BLACK AVIATION SERVICES LIMITED Director 2003-05-07 CURRENT 2003-05-07 Active
JONATHAN MATTHEW GRAHAM CLEMENTS BOOKAJET AIRCRAFT MANAGEMENT LIMITED Director 2003-04-16 CURRENT 2003-04-16 Active
JONATHAN MATTHEW GRAHAM CLEMENTS BOOKAJET INTERNATIONAL LIMITED Director 2003-02-06 CURRENT 2003-02-06 Active
JONATHAN MATTHEW GRAHAM CLEMENTS CAPITAL AEROSPACE LIMITED Director 2001-08-23 CURRENT 2001-08-23 Active
JONATHAN MATTHEW GRAHAM CLEMENTS JET WASH AIRCRAFT CLEANING LTD Director 2001-08-22 CURRENT 2001-08-22 Active
JONATHAN MATTHEW GRAHAM CLEMENTS CAPITAL AVIATION LIMITED Director 2001-01-10 CURRENT 2001-01-10 Active
JONATHAN MATTHEW GRAHAM CLEMENTS STAGE FLIGHT LIMITED Director 2000-11-10 CURRENT 2000-11-10 Active
JONATHAN MATTHEW GRAHAM CLEMENTS BOOKAJET.COM LIMITED Director 2000-03-27 CURRENT 2000-03-27 Active
CHRISTIAN ROONEY JETGREEN LTD Director 2018-05-10 CURRENT 2018-05-10 Active
CHRISTIAN ROONEY CHI EMPTY JETS PREV LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active - Proposal to Strike off
CHRISTIAN ROONEY DE BURGH LONDON LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
CHRISTIAN ROONEY DE BURGH TRAINING LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
CHRISTIAN ROONEY DE BURGH CONFERENCES LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
CHRISTIAN ROONEY BOOKAJET LIMITED Director 2009-10-08 CURRENT 1991-10-07 Active
CHRISTIAN ROONEY JET MARINE UK LIMITED Director 2005-01-25 CURRENT 2005-01-25 Active
CHRISTIAN ROONEY CREAM TRAVEL LIMITED Director 2004-07-02 CURRENT 2004-07-02 Active
CHRISTIAN ROONEY BOOKAJET AIRCRAFT ENGINEERING LIMITED Director 2004-03-24 CURRENT 2004-03-24 Active
CHRISTIAN ROONEY EMPTY JETS LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
CHRISTIAN ROONEY JET BLACK GROUP LIMITED Director 2003-05-08 CURRENT 2003-05-08 Active
CHRISTIAN ROONEY JET BLACK AVIATION SERVICES LIMITED Director 2003-05-07 CURRENT 2003-05-07 Active
CHRISTIAN ROONEY BOOKAJET AIRCRAFT MANAGEMENT LIMITED Director 2003-04-16 CURRENT 2003-04-16 Active
CHRISTIAN ROONEY BOOKAJET INTERNATIONAL LIMITED Director 2003-02-06 CURRENT 2003-02-06 Active
CHRISTIAN ROONEY CAPITAL AEROSPACE LIMITED Director 2001-08-23 CURRENT 2001-08-23 Active
CHRISTIAN ROONEY JET WASH AIRCRAFT CLEANING LTD Director 2001-08-22 CURRENT 2001-08-22 Active
CHRISTIAN ROONEY CAPITAL AVIATION LIMITED Director 2001-01-10 CURRENT 2001-01-10 Active
CHRISTIAN ROONEY STAGE FLIGHT LIMITED Director 2000-11-10 CURRENT 2000-11-10 Active
CHRISTIAN ROONEY BOOKAJET.COM LIMITED Director 2000-03-27 CURRENT 2000-03-27 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
2024-03-21Termination of appointment of Iain Mackenzie Young on 2024-03-20
2024-03-21APPOINTMENT TERMINATED, DIRECTOR IAIN MACKENZIE YOUNG
2023-10-04Previous accounting period shortened from 04/01/23 TO 03/01/23
2023-08-02CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033994180006
2021-12-23Unaudited abridged accounts made up to 2020-12-31
2021-10-04AA01Previous accounting period shortened from 05/01/21 TO 04/01/21
2021-07-17CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 033994180006
2021-02-16AP01DIRECTOR APPOINTED MR IAIN MACKENZIE YOUNG
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-10-01AA01Previous accounting period shortened from 06/01/19 TO 05/01/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-09-21AA01Previous accounting period extended from 25/12/17 TO 06/01/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-09-22AA01Previous accounting period shortened from 26/12/16 TO 25/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-12-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23AA01Previous accounting period shortened from 27/12/15 TO 26/12/15
2016-09-23AA01Previous accounting period shortened from 28/12/15 TO 27/12/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 160000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-12-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 160000
2015-07-14AR0101/07/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 160000
2014-07-10AR0101/07/14 ANNUAL RETURN FULL LIST
2013-12-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-07-17AR0101/07/13 ANNUAL RETURN FULL LIST
2012-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-04AR0101/07/12 ANNUAL RETURN FULL LIST
2011-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-05AR0101/07/11 ANNUAL RETURN FULL LIST
2010-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-14AR0101/07/10 ANNUAL RETURN FULL LIST
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-08363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-21225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-07-28363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLEMENTS / 01/01/2007
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ROONEY / 01/01/2007
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-03363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-18288aNEW SECRETARY APPOINTED
2006-08-18288bSECRETARY RESIGNED
2006-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-03363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-03288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-04363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 44 EAST STREET CHICHESTER WEST SUSSEX PO19 1HQ
2004-09-13363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-26395PARTICULARS OF MORTGAGE/CHARGE
2003-08-07363(288)DIRECTOR RESIGNED
2003-08-07363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-06-23CERTNMCOMPANY NAME CHANGED INTERCAPITAL AVIATION LIMITED CERTIFICATE ISSUED ON 23/06/03
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 14 AUSTIN FRIARS LONDON EC2N 2HE
2003-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-24363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-04395PARTICULARS OF MORTGAGE/CHARGE
2001-11-22287REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 12 SAINT GEORGE STREET LONDON W1S 2FB
2001-09-07363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2001-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-26RES04£ NC 100000/1000000 16/0
2001-03-26123NC INC ALREADY ADJUSTED 16/02/01
2001-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-03-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-03-2688(2)RAD 16/02/01--------- £ SI 60000@1=60000 £ IC 100000/160000
2001-03-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-12288aNEW SECRETARY APPOINTED
2001-03-12288bSECRETARY RESIGNED
2001-03-12288bDIRECTOR RESIGNED
2001-03-12288bDIRECTOR RESIGNED
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 16 FINSBURY CIRCUS LONDON EC2M 7DJ
2001-03-12288aNEW DIRECTOR APPOINTED
2001-01-29288cDIRECTOR'S PARTICULARS CHANGED
2000-07-25363aRETURN MADE UP TO 01/07/00; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to BOOKAJET AVIATION SERVICES 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 BOOKAJET AVIATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-09-23 Satisfied WOLFE SECURITIES LIMITED
RENT DEPOSIT DEED 2001-11-27 Satisfied ALLIED DUNBAR ASSURANCE PLC
DEBENTURE 2001-05-02 Satisfied WOLFE SECURITIES LIMITED
DEBENTURE 1997-07-04 Satisfied INTERCAPITAL GROUP LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 245,000
Creditors Due After One Year 2011-12-31 £ 245,000
Creditors Due Within One Year 2012-12-31 £ 759,661
Creditors Due Within One Year 2011-12-31 £ 770,943

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKAJET AVIATION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 160,000
Called Up Share Capital 2011-12-31 £ 160,000
Cash Bank In Hand 2012-12-31 £ 378,462
Cash Bank In Hand 2011-12-31 £ 414,729
Current Assets 2012-12-31 £ 1,509,319
Current Assets 2011-12-31 £ 1,373,997
Debtors 2012-12-31 £ 1,115,857
Debtors 2011-12-31 £ 959,268
Fixed Assets 2012-12-31 £ 90,253
Fixed Assets 2011-12-31 £ 94,174
Shareholder Funds 2012-12-31 £ 594,911
Shareholder Funds 2011-12-31 £ 452,228
Stocks Inventory 2012-12-31 £ 15,000
Tangible Fixed Assets 2011-12-31 £ 4,172

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOKAJET AVIATION SERVICES LIMITED registering or being granted any patents
Domain Names

BOOKAJET AVIATION SERVICES LIMITED owns 1 domain names.

bookajet.co.uk  

Trademarks
We have not found any records of BOOKAJET AVIATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKAJET AVIATION SERVICES 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 (52290 - Other transportation support activities) as BOOKAJET AVIATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOKAJET AVIATION SERVICES 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 BOOKAJET AVIATION SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0176161000Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded)

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 BOOKAJET AVIATION SERVICES 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 BOOKAJET AVIATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO19 1DP