Active
Company Information for JATO AVIATION LIMITED
BUILDING 1 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, UB8 1DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JATO AVIATION LIMITED | |
Legal Registered Office | |
BUILDING 1 ARC UXBRIDGE SANDERSON ROAD UXBRIDGE UB8 1DH Other companies in HA1 | |
Company Number | 04116798 | |
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Company ID Number | 04116798 | |
Date formed | 2000-11-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB769757357 |
Last Datalog update: | 2024-12-05 10:02:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
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JATO AVIATION SERVICES LIMITED | CARSPECS HOUSE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3XW | Dissolved | Company formed on the 2015-06-24 | |
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JATO AVIATION INC | Delaware | Unknown | |
JATO AVIATION, INC. | 1750 Coral Way MIAMI FL 33145 | Active | Company formed on the 2013-11-26 | |
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JATO AVIATION LLC | California | Unknown |
Officer | Role | Date Appointed |
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MATTHEW WILLIAM HALL |
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HELENE MARIE SHAFRAN |
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JACOB BARUCH SHAFRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JAMES SMITH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JATO NOMINEES LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active | |
JATO DYNAMICS LIMITED | Director | 2014-02-26 | CURRENT | 1988-05-26 | Active | |
JATO JAPAN LIMITED | Director | 2014-01-30 | CURRENT | 1999-05-14 | Active | |
JATO DYNAMICS LIMITED | Director | 2009-10-05 | CURRENT | 1988-05-26 | Active | |
JATO JAPAN LIMITED | Director | 1999-05-14 | CURRENT | 1999-05-14 | Active | |
JATO DYNAMICS LIMITED | Director | 1991-08-17 | CURRENT | 1988-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Robert Williams on 2024-04-24 | ||
Change of details for Mr Jacob Baruch Shafran as a person with significant control on 2024-04-24 | ||
REGISTERED OFFICE CHANGED ON 24/04/24 FROM Hunton House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX United Kingdom | ||
Previous accounting period shortened from 31/05/24 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
Previous accounting period extended from 31/12/22 TO 31/05/23 | ||
DIRECTOR APPOINTED MR ROBERT WILLIAMS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC04 | Change of details for Mr Jacob Baruch Shafran as a person with significant control on 2022-04-06 | |
CH01 | Director's details changed for Mr Jacob Baruch Shafran on 2022-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041167980002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jacob Baruch Shafran on 2021-08-27 | |
PSC04 | Change of details for Mr Jacob Baruch Shafran as a person with significant control on 2021-08-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PATRICK DURHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041167980003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041167980003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 6th Floor 65 Gresham Street London EC2V 7NQ | |
AD03 | Registers moved to registered inspection location of 6th Floor 65 Gresham Street London EC2V 7NQ | |
AD02 | Register inspection address changed to 6th Floor 65 Gresham Street London EC2V 7NQ | |
AD02 | Register inspection address changed to 6th Floor 65 Gresham Street London EC2V 7NQ | |
CH01 | Director's details changed for Mr Matthew William Hall on 2018-06-25 | |
CH01 | Director's details changed for Mr Matthew William Hall on 2018-06-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JACOB BARUCH SHAFRAN / 24/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JACOB BARUCH SHAFRAN / 24/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM HALL / 23/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB BARUCH SHAFRAN / 24/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE MARIE SHAFRAN / 24/06/2017 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
CH01 | Director's details changed for Jacob Baruch Shafran on 2016-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/16 FROM Carspecs House Bessborough Road Harrow Middlesex HA1 3XW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041167980002 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB BARUCH SHAFRAN / 24/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE MARIE SHAFRAN / 24/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE MARIE SHAFRAN / 24/11/2015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Matt Hall on 2015-03-19 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MATT HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN SMITH | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 29/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB BARUCH SHAFRAN / 03/09/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 29/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 29/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB BARUCH SHAFRAN / 01/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELENE SHAFRAN / 19/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB SHAFRAN / 19/11/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
SECURITY DEED | Outstanding | THE SECRETARY OF STATE FOR DEFENCE |
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as JATO AVIATION LIMITED are:
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. |