Air Jet Source Ltd LONDON


Air Jet Source started in year 2007 as Private Limited Company with registration number 06118839. The Air Jet Source company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 38 Craven Street. Postal code: WC2N 5NG.

The company has one director. Umberto F., appointed on 16 September 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Simon H. who worked with the the company until 20 October 2020.

Air Jet Source Ltd Address / Contact

Office Address 38 Craven Street
Town London
Post code WC2N 5NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06118839
Date of Incorporation Tue, 20th Feb 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Sat, 30th Sep 2023 (242 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 28th Sep 2023 (2023-09-28)
Last confirmation statement dated Wed, 14th Sep 2022

Company staff

Umberto F.

Position: Director

Appointed: 16 September 2020

Enrico S.

Position: Director

Appointed: 01 November 2011

Resigned: 16 September 2020

Simon H.

Position: Secretary

Appointed: 20 February 2007

Resigned: 20 October 2020

Valter M.

Position: Director

Appointed: 20 February 2007

Resigned: 01 November 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Sorgente Brand Uk Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sorgente Group International Holding Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sorgente Brand Uk Limited

C/O Rpgcc 40 Gracechurch Street, London, EC3V 0BT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10105855
Notified on 27 April 2016
Nature of control: 75,01-100% shares

Sorgente Group International Holding Limited

38 Craven Street, London, WC2N 5NG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06436167
Notified on 6 April 2016
Ceased on 27 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand135 1401 87648 92745 35913 640 
Current Assets1 524 9871 449 371953 881944 044370 262190 265
Debtors1 389 8471 447 495904 954898 685356 622190 265
Other Debtors151 434614 008426 652823 94812 70912 709
Other
Accumulated Amortisation Impairment Intangible Assets2 202 465 2 202 465   
Amounts Owed By Group Undertakings  351 90374 737343 913177 556
Amounts Owed To Group Undertakings1 914 1201 794 1201 189 120709 120709 120709 120
Average Number Employees During Period 1    
Creditors2 055 0281 962 8521 472 1961 182 073884 311718 304
Disposals Decrease In Amortisation Impairment Intangible Assets   2 202 465  
Disposals Intangible Assets   2 202 465  
Intangible Assets Gross Cost2 202 465 2 202 465   
Net Current Assets Liabilities-530 041-513 481-518 315-238 029-514 049-528 039
Other Creditors47 24743 328175 566127 166175 1919 184
Other Taxation Social Security Payable9 1472 513    
Total Assets Less Current Liabilities-530 041-513 481-518 315-238 029-514 049-528 039
Trade Creditors Trade Payables84 514122 891107 510345 787  
Trade Debtors Trade Receivables1 238 413833 487126 399   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 1st, March 2024
Free Download (6 pages)

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