Bookajet Aircraft Management Limited WEST SUSSEX


Bookajet Aircraft Management started in year 2003 as Private Limited Company with registration number 04736237. The Bookajet Aircraft Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in West Sussex at 30b Southgate. Postal code: PO19 1DP.

The company has 2 directors, namely Christian R., Jonathan C.. Of them, Christian R., Jonathan C. have been with the company the longest, being appointed on 16 April 2003. At present there is one former director listed by the company - Iain Y., who left the company on 20 March 2024. In addition, the company lists several former secretaries whose names might be found in the table below.

Bookajet Aircraft Management Limited Address / Contact

Office Address 30b Southgate
Office Address2 Chichester
Town West Sussex
Post code PO19 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04736237
Date of Incorporation Wed, 16th Apr 2003
Industry Service activities incidental to air transportation
End of financial Year 3rd January
Company age 21 years old
Account next due date Thu, 4th Jan 2024 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Christian R.

Position: Director

Appointed: 16 April 2003

Jonathan C.

Position: Director

Appointed: 16 April 2003

Iain Y.

Position: Director

Appointed: 26 August 2020

Resigned: 20 March 2024

Iain Y.

Position: Secretary

Appointed: 03 July 2006

Resigned: 20 March 2024

Jonathan C.

Position: Secretary

Appointed: 16 April 2003

Resigned: 03 July 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 2003

Resigned: 16 April 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 April 2003

Resigned: 16 April 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Bookajet.com Ltd from Chichester, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bookajet.Com Ltd

30b Southgate, Chichester, PO19 1DP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-902 742-1 171 066-962 605-624 372-624 463       
Balance Sheet
Cash Bank In Hand414 991181 309287 877639 984717 387       
Cash Bank On Hand    717 387729 8481 309 838816 411799 264561 654449 898893 785
Current Assets1 170 353758 9191 303 1461 447 9001 775 9041 988 6182 713 3401 737 9891 374 5671 179 6671 658 2891 516 796
Debtors710 357539 1301 002 257789 7311 008 4171 241 0931 403 502921 578575 303618 0131 208 391623 011
Net Assets Liabilities    -624 463-632 783-504 615-426 004-549 327-690 800-630 612-528 695
Net Assets Liabilities Including Pension Asset Liability-902 742-1 171 066-962 605-624 372-624 463       
Property Plant Equipment    1 66529 11625 27324 95224 55819 52714 496 
Tangible Fixed Assets38 52823 1778 8402 5901 665       
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve-902 744-1 171 068-962 607-624 374-624 465       
Shareholder Funds-902 742-1 171 066-962 605-624 372-624 463       
Other
Accumulated Depreciation Impairment Property Plant Equipment    86 24190 08493 92797 903102 249107 280112 31194 828
Average Number Employees During Period     2018131213119
Creditors    635 000635 000635 000635 000635 000635 000635 0001 411 176
Creditors Due After One Year635 000635 000635 000635 000635 000       
Creditors Due Within One Year1 476 6231 318 1621 639 5911 439 8621 767 032       
Disposals Decrease In Depreciation Impairment Property Plant Equipment           18 776
Disposals Property Plant Equipment           31 294
Future Minimum Lease Payments Under Non-cancellable Operating Leases    52 61857 50064 60066 19863 57963 53652 25222 116
Increase From Depreciation Charge For Year Property Plant Equipment     3 8433 8433 9764 3465 0315 0311 293
Net Current Assets Liabilities-306 270-559 243-336 4458 0388 872-26 899105 112184 04461 115-75 327-10 108105 620
Number Shares Allotted 2222       
Par Value Share 1111       
Prepayments Accrued Income Current Asset45 00538 48013 01218 18550 100       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    50 10017 677      
Property Plant Equipment Gross Cost    87 906119 200119 200122 855126 807126 807126 80795 513
Share Capital Allotted Called Up Paid22222       
Tangible Fixed Assets Additions   2 853        
Tangible Fixed Assets Cost Or Valuation85 05385 05385 05387 906        
Tangible Fixed Assets Depreciation46 52561 87676 21385 31686 241       
Tangible Fixed Assets Depreciation Charged In Period 15 35114 3379 103925       
Total Additions Including From Business Combinations Property Plant Equipment     31 294 3 6553 952   
Total Assets Less Current Liabilities-267 742-536 066-327 60510 62810 5372 217130 385208 99685 673-55 8004 388106 305

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Previous accounting period shortened from January 4, 2023 to January 3, 2023
filed on: 4th, October 2023
Free Download (1 page)

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