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

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Rss Jet Centre (prestwick) Limited LUTON

Rss Jet Centre (prestwick) started in year 2005 as Private Limited Company with registration number 05653923. The Rss Jet Centre (prestwick) company has been functioning successfully for 19 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 Thursday 27th September 2012 Rss Jet Centre (prestwick) Limited is no longer carrying the name Ocean Sky Jet Centre (prestwick).

The company 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. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rss Jet Centre (prestwick) 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	05653923
Date of Incorporation	Wed, 14th Dec 2005
Industry	Non-scheduled passenger air transport
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (118 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

Andrew C.

Position: Director

Appointed: 06 December 2019

Resigned: 31 May 2022

Yvette F.

Position: Director

Appointed: 25 July 2016

Resigned: 30 May 2019

Mark J.

Position: Director

Appointed: 05 February 2016

Resigned: 25 July 2016

Daniel R.

Position: Director

Appointed: 05 February 2016

Resigned: 06 December 2019

Ray A.

Position: Director

Appointed: 02 July 2014

Resigned: 05 February 2016

David B.

Position: Director

Appointed: 02 July 2014

Resigned: 05 February 2016

Elena H.

Position: Director

Appointed: 28 August 2013

Resigned: 01 April 2014

Gemma C.

Position: Director

Appointed: 31 December 2010

Resigned: 30 March 2012

Stephen G.

Position: Director

Appointed: 31 December 2010

Resigned: 25 May 2012

Gemma C.

Position: Secretary

Appointed: 13 May 2010

Resigned: 30 March 2012

Gary C.

Position: Secretary

Appointed: 20 October 2008

Resigned: 31 March 2010

Slc Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 December 2007

Resigned: 30 September 2008

Jean C.

Position: Director

Appointed: 01 March 2007

Resigned: 31 December 2010

Edward A.

Position: Director

Appointed: 09 March 2006

Resigned: 01 April 2014

Oliver R.

Position: Director

Appointed: 14 December 2005

Resigned: 28 February 2007

Kurosh T.

Position: Director

Appointed: 14 December 2005

Resigned: 12 November 2009

Eric C.

Position: Director

Appointed: 14 December 2005

Resigned: 07 November 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2005

Resigned: 14 December 2005

Nicko R.

Position: Secretary

Appointed: 14 December 2005

Resigned: 01 December 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 December 2005

Resigned: 14 December 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Rss Jet Centre Limited from Bedfordshire, United Kingdom. This PSC is classified 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.

Rss Jet Centre Limited

Voyager House 142 Prospect Way, Luton, Bedfordshire, England And Wales, LU2 9QH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00711628
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 (prestwick)	September 27, 2012
Ocean Sky Corporate	June 1, 2010

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA on Thursday 28th December 2023 filed on: 28th, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA on Thursday 28th December 2023 filed on: 28th, December 2023	address	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 19th, October 2023	accounts	Free Download (13 pages)
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 made up to Friday 31st December 2021 filed on: 6th, March 2023	accounts	Free Download (13 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)
AD01	Registered office address changed from Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH England to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on Monday 27th June 2022 filed on: 27th, June 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 22nd, April 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, April 2022	accounts	Free Download (224 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (10 pages)
AUD	Auditor's resignation filed on: 4th, December 2016	auditors	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (15 pages)
AD01	Registered office address changed from Britannia House Frank Lester Way London Luton Airport Luton LU2 9NQ to Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH on Monday 18th April 2016 filed on: 18th, April 2016	address	Free Download (1 page)
AR01	Annual return made up to Monday 30th November 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 10th December 2015	capital
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 25th, September 2014	accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, July 2014	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 30th, July 2014	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 28th July 2014 filed on: 28th, July 2014	resolution	Free Download (3 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 15th January 2014	capital
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 12th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 21st, January 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on Wednesday 12th September 2012 from Portland House Bressenden Place London SW1E 5BH United Kingdom filed on: 12th, September 2012	address	Free Download (1 page)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 1st, November 2011	accounts	Free Download (15 pages)
AD01	Change of registered office on Wednesday 12th January 2011 from Portland House Bressenden Place London SW1E 5BH United Kingdom filed on: 12th, January 2011	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 14th December 2010 with full list of members filed on: 30th, December 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on Thursday 21st October 2010 from Suite 191 5Th Floor Grosvenor Gardens House 35-37Grosvenor Gardens London SW1W 0BS filed on: 21st, October 2010	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 13th, October 2010	accounts	Free Download (12 pages)
RESOLUTIONS	Memorandum of Association modification - resolution filed on: 4th, June 2010	resolution	Free Download (2 pages)
AR01	Annual return made up to Monday 14th December 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 16th, November 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 9th March 2009 filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 13th, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, August 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, August 2007	accounts	Free Download (11 pages)
287	Registered office changed on 09/02/07 from: 75 kingsbridge road norwood green london middlesex UB2 5RU filed on: 9th, February 2007	address	Free Download (1 page)
287	Registered office changed on 09/02/07 from: 75 kingsbridge road norwood green london middlesex UB2 5RU filed on: 9th, February 2007	address	Free Download (1 page)
363a	Annual return made up to Monday 15th January 2007 filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 15th January 2007 filed on: 15th, January 2007	annual return	Free Download (3 pages)
287	Registered office changed on 29/12/05 from: 136 wood street barnet hertfordshire EN5 4DA filed on: 29th, December 2005	address	Free Download (1 page)
287	Registered office changed on 29/12/05 from: 136 wood street barnet hertfordshire EN5 4DA filed on: 29th, December 2005	address	Free Download (1 page)
88(2)R	Alloted 999 shares on Wednesday 14th December 2005. Value of each share 1 £, total number of shares: 1999. filed on: 28th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 14th December 2005. Value of each share 1 £, total number of shares: 1999. filed on: 28th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 14th December 2005. Value of each share 1 £, total number of shares: 1000. filed on: 21st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 14th December 2005. Value of each share 1 £, total number of shares: 1000. filed on: 21st, December 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, December 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, December 2005	incorporation	Free Download (15 pages)

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