Netjets Air Transport Uk Limited is a private limited company located at 5 Young Street, London W8 5EH. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-19, this 6-year-old company is run by 3 directors.
Director Bradley F., appointed on 29 September 2020. Director Thomas B., appointed on 20 July 2020. Director Christian L., appointed on 13 June 2019.
The company is officially classified as "non-scheduled passenger air transport" (SIC: 51102). According to CH information there was a name change on 2020-02-18 and their previous name was Ejme (Uk) Limited.
The latest confirmation statement was sent on 2023-02-18 and the deadline for the subsequent filing is 2024-03-03. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 Young Street |
| Town | London |
| Post code | W8 5EH |
| Country of origin | United Kingdom |
| Registration Number | 11211178 |
| Date of Incorporation | Mon, 19th Feb 2018 |
| Industry | Non-scheduled passenger air transport |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 29 September 2020
Position: Director
Appointed: 20 July 2020
Position: Director
Appointed: 13 June 2019
The list of PSCs who own or have control over the company consists of 8 names. As BizStats researched, there is Executive Jet Management (Europe) Limited from London, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ejme Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Netjets Inc., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a corporation", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Executive Jet Management (Europe) Limited
5 Young Street, London, W8 5EH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05395743 |
| Notified on | 19 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ejme Holdings Limited
5 Young Street, London, W8 5EH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08749024 |
| Notified on | 19 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Netjets Inc.
2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
| Legal authority | Usa, Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Usa, Delaware |
| Registration number | 2922489 |
| Notified on | 19 February 2018 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Netjets Management Limited
5 Young Street, Kensington, London, W8 5EH, United Kingdom
| Legal authority | Limited Partneships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04309631 |
| Notified on | 19 February 2018 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Berkshire Hathaway Inc.
3555 Farnham Street, Omaha, Nebraska, 68131, United States
| Legal authority | Usa, Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Usa, Delaware |
| Registration number | 2908471 |
| Notified on | 19 February 2018 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Manfred S.
| Notified on | 19 February 2018 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Manfred Seitz Ug
31 Königsberger Strasse, Starnberg, 82319, Germany
| Legal authority | De, Munich |
| Legal form | Limited Partnership |
| Country registered | Munich |
| Place registered | Germany Register |
| Registration number | Hrb203091 |
| Notified on | 19 February 2018 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Netjets International Inc.
2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
| Legal authority | Usa, Delaware |
| Legal form | Corporation |
| Country registered | Usa, Delaware |
| Place registered | Delaware |
| Registration number | 2112452 |
| Notified on | 19 February 2018 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ejme (UK) | February 18, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 095 811 | 306 934 | 120 925 | ||
| Current Assets | 100 | 2 095 811 | 310 180 | 901 680 | |
| Debtors | 100 | 3 246 | 780 755 | ||
| Net Assets Liabilities | 100 | 100 | 18 489 | 36 766 | 190 541 |
| Property Plant Equipment | 732 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 046 | 9 820 | |||
| Creditors | 2 114 400 | 274 146 | 711 139 | ||
| Fixed Assets | 732 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 046 | 1 774 | |||
| Net Current Assets Liabilities | 100 | 18 589 | 36 034 | 190 541 | |
| Property Plant Equipment Gross Cost | 8 778 | 9 820 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 778 | 1 042 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 18 489 | 36 766 | 190 541 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-02-18 filed on: 23rd, February 2023 |
confirmation statement | Free Download (3 pages) |
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