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Home > England & Wales Companies > BOOKAJET AIRCRAFT MANAGEMENT LIMITED
Company Information for

BOOKAJET AIRCRAFT MANAGEMENT LIMITED

30b Southgate, Chichester, West Sussex, PO19 1DP,
Company Registration Number
04736237
Private Limited Company
Active

Company Overview

About Bookajet Aircraft Management Ltd
BOOKAJET AIRCRAFT MANAGEMENT LIMITED was founded on 2003-04-16 and has its registered office in West Sussex. The organisation's status is listed as "Active". Bookajet Aircraft Management 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 AIRCRAFT MANAGEMENT LIMITED
 
Legal Registered Office
30b Southgate
Chichester
West Sussex
PO19 1DP
Other companies in PO19
 
Filing Information
Company Number 04736237
Company ID Number 04736237
Date formed 2003-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-10-03
Latest return 2024-04-16
Return next due 2025-04-30
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-22 09:55:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKAJET AIRCRAFT MANAGEMENT LIMITED
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Company Officers of BOOKAJET AIRCRAFT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IAIN MACKENZIE YOUNG
 Company Secretary 2006-07-03
JONATHAN MATTHEW GRAHAM CLEMENTS
 Director 2003-04-16
CHRISTIAN ROONEY
 Director 2003-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MATTHEW GRAHAM CLEMENTS
 Company Secretary 2003-04-16 2006-07-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-04-16 2003-04-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-04-16 2003-04-16

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 AVIATION SERVICES LIMITED Company Secretary 2006-07-03 CURRENT 1997-07-01 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 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
JONATHAN MATTHEW GRAHAM CLEMENTS BOOKAJET AVIATION SERVICES LIMITED Director 1997-07-01 CURRENT 1997-07-01 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 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
CHRISTIAN ROONEY BOOKAJET AVIATION SERVICES LIMITED Director 1997-07-01 CURRENT 1997-07-01 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Human Resource OfficerFarnboroughAn experienced Human Resource Officer is required to join this small but well respected group of companies. *Duties will include: * As the first point of2016-03-15

Jobs results powered by Indeed
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
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
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
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 047362370002
2020-09-01AP01DIRECTOR APPOINTED MR IAIN MACKENZIE YOUNG
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-10-01AA01Previous accounting period shortened from 06/01/19 TO 05/01/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-09-21AA01Previous accounting period extended from 25/12/17 TO 06/01/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-09-22AA01Previous accounting period shortened from 26/12/16 TO 25/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH 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
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0116/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0116/04/15 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
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0116/04/14 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
2013-04-25AR0116/04/13 ANNUAL RETURN FULL LIST
2012-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-25AR0116/04/12 ANNUAL RETURN FULL LIST
2011-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-20AR0116/04/11 ANNUAL RETURN FULL LIST
2010-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-22AR0116/04/10 FULL LIST
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-20363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLEMENTS / 01/01/2007
2008-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-21225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-04-21363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-22288aNEW SECRETARY APPOINTED
2006-08-22288bSECRETARY RESIGNED
2006-04-20363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-10-27225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 44 EAST STREET CHICHESTER WEST SUSSEX PO19 1HQ
2004-09-13363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-05-21288bDIRECTOR RESIGNED
2003-05-21288bSECRETARY RESIGNED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21288aNEW SECRETARY APPOINTED
2003-05-2188(2)RAD 16/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to BOOKAJET AIRCRAFT MANAGEMENT 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 AIRCRAFT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 635,000
Creditors Due After One Year 2011-12-31 £ 635,000
Creditors Due Within One Year 2012-12-31 £ 1,318,162
Creditors Due Within One Year 2011-12-31 £ 1,476,623

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 AIRCRAFT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 181,309
Cash Bank In Hand 2011-12-31 £ 414,991
Current Assets 2012-12-31 £ 758,919
Current Assets 2011-12-31 £ 1,170,353
Debtors 2012-12-31 £ 539,130
Debtors 2011-12-31 £ 710,357
Tangible Fixed Assets 2012-12-31 £ 23,177
Tangible Fixed Assets 2011-12-31 £ 38,528

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOKAJET AIRCRAFT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKAJET AIRCRAFT MANAGEMENT LIMITED
Trademarks
We have not found any records of BOOKAJET AIRCRAFT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKAJET AIRCRAFT MANAGEMENT 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 (52230 - Service activities incidental to air transportation) as BOOKAJET AIRCRAFT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOKAJET AIRCRAFT MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKAJET AIRCRAFT MANAGEMENT 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 AIRCRAFT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO19 1DP