Rss Jet Centre Limited in London Luton Airport LUTON - LU2 9PA

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Rss Jet Centre Limited LUTON

Rss Jet Centre started in year 1961 as Private Limited Company with registration number 00711628. The Rss Jet Centre company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in Luton at Terminal 1 Percival Way. Postal code: LU2 9PA. Since 20th September 2012 Rss Jet Centre Limited is no longer carrying the name Ocean Sky Jet Centre.

The firm has 2 directors, namely Jonathan N., John S.. Of them, John S. has been with the company the longest, being appointed on 8 July 2019 and Jonathan N. has been with the company for the least time - from 31 May 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rss Jet Centre Limited Address / Contact

Office Address	Terminal 1 Percival Way
Office Address2	London Luton Airport
Town	Luton
Post code	LU2 9PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00711628
Date of Incorporation	Wed, 27th Dec 1961
Industry	Non-scheduled passenger air transport
Industry	Scheduled passenger air transport
End of financial Year	31st December
Company age	63 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Jonathan N.

Position: Director

Appointed: 31 May 2022

John S.

Position: Director

Appointed: 08 July 2019

David A.

Position: Secretary

Resigned: 01 June 1996

Andrew C.

Position: Director

Appointed: 06 December 2019

Resigned: 31 May 2022

Yvette F.

Position: Director

Appointed: 25 July 2016

Resigned: 30 May 2019

Daniel R.

Position: Director

Appointed: 05 February 2016

Resigned: 06 December 2019

Mark J.

Position: Director

Appointed: 05 February 2016

Resigned: 25 July 2016

David B.

Position: Director

Appointed: 01 April 2014

Resigned: 05 February 2016

Ray A.

Position: Director

Appointed: 01 April 2014

Resigned: 05 February 2016

Elena H.

Position: Director

Appointed: 28 August 2013

Resigned: 01 April 2014

Edward A.

Position: Director

Appointed: 03 September 2012

Resigned: 01 April 2014

Ian A.

Position: Secretary

Appointed: 24 April 2012

Resigned: 03 September 2012

Ian A.

Position: Director

Appointed: 24 April 2012

Resigned: 03 September 2012

Gemma C.

Position: Secretary

Appointed: 31 December 2010

Resigned: 30 March 2012

Gemma C.

Position: Director

Appointed: 31 December 2010

Resigned: 30 March 2012

Natalie B.

Position: Director

Appointed: 01 April 2009

Resigned: 29 June 2012

Kemi O.

Position: Secretary

Appointed: 23 January 2009

Resigned: 31 December 2010

Kemi O.

Position: Director

Appointed: 23 January 2009

Resigned: 31 December 2010

Timur S.

Position: Director

Appointed: 23 January 2009

Resigned: 31 December 2010

Stephen G.

Position: Director

Appointed: 23 January 2009

Resigned: 25 May 2012

Jean C.

Position: Director

Appointed: 23 January 2009

Resigned: 31 December 2010

Kerry B.

Position: Director

Appointed: 21 November 2008

Resigned: 30 August 2012

Kurosh T.

Position: Director

Appointed: 01 August 2007

Resigned: 23 January 2009

Michael F.

Position: Director

Appointed: 17 January 2006

Resigned: 13 November 2008

Halliwells Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2005

Resigned: 21 October 2009

Antony B.

Position: Director

Appointed: 01 March 2005

Resigned: 25 July 2007

Martin D.

Position: Secretary

Appointed: 01 June 1996

Resigned: 01 December 2005

James S.

Position: Director

Appointed: 04 December 1992

Resigned: 31 December 1996

David M.

Position: Director

Appointed: 04 December 1992

Resigned: 23 April 1993

David A.

Position: Director

Appointed: 04 December 1991

Resigned: 15 April 2005

Cornelius D.

Position: Director

Appointed: 04 December 1991

Resigned: 25 May 1993

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Bba Overseas Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bba Overseas Holdings Limited

3rd Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	885456
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ocean Sky Jet Centre	September 20, 2012
Northern Executive Aviation	November 8, 2007

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023	accounts	Free Download (102 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 19th, October 2023	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 6th, March 2023	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, March 2023	accounts	Free Download (106 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, April 2022	accounts	Free Download (224 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 6th, April 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, January 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 15th, January 2015	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 25th, September 2014	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 27th, December 2013	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 1st, November 2011	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 19th, May 2011	accounts	Free Download (30 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, March 2009	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 26th, April 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 26th, April 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 17th, August 2006	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 17th, August 2006	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 16th, July 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 16th, July 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 8th, July 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 8th, July 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 31st, July 2001	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 31st, July 2001	accounts	Free Download (22 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 6th, July 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 6th, July 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 14th, July 1999	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 14th, July 1999	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 9th, September 1998	accounts	Free Download (22 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 9th, September 1998	accounts	Free Download (22 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 19th, August 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 19th, August 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 26th, June 1996	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 26th, June 1996	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 23rd, October 1995	accounts	Free Download (22 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 23rd, October 1995	accounts	Free Download (22 pages)
AA	Full group accounts made up to 31st December 1992 filed on: 2nd, August 1994	accounts
AA	Full group accounts made up to 31st December 1993 filed on: 2nd, August 1994	accounts	Free Download
AA	Full group accounts made up to 31st December 1992 filed on: 2nd, August 1994	accounts	Free Download
AA	Full group accounts made up to 31st December 1993 filed on: 2nd, August 1994	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 6th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 6th, November 1992	accounts
AA	Full accounts for the period ending 30th September 1990 filed on: 15th, October 1991	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 1990 filed on: 15th, October 1991	accounts	Free Download (20 pages)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 18th, September 1991	accounts
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 18th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 30th September 1989 filed on: 26th, October 1990	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1989 filed on: 26th, October 1990	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1988 filed on: 27th, March 1990	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1988 filed on: 27th, March 1990	accounts	Free Download (12 pages)
225(1)	Accounting reference date shortened from 31/10 to 30/09 filed on: 16th, March 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 30/09 filed on: 16th, March 1989	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 26th, January 1989	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1987 filed on: 26th, January 1989	accounts	Free Download (12 pages)
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 5th, January 1989	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 5th, January 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 21st, July 1988	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1986 filed on: 21st, July 1988	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1985 filed on: 21st, April 1988	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1985 filed on: 21st, April 1988	accounts	Free Download (12 pages)

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