About

Registered Number: 06782373
Date of Incorporation: 05/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Interavia Offices, Farnborough Airport, Farnborough, Hampshire, GU14 6XA,

 

Based in Farnborough, Private Jet Concierge Ltd was established in 2009, it's status at Companies House is "Active". There are 5 directors listed as Palin, Gary Jon, Matkeviciute-palin, Laima, Martin, Matthew Alexander, Palin, Gary Jon, Palin, Jonathan Kevin for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATKEVICIUTE-PALIN, Laima 05 January 2009 - 1
MARTIN, Matthew Alexander 13 April 2012 26 February 2015 1
PALIN, Gary Jon 05 January 2009 24 September 2020 1
PALIN, Jonathan Kevin 13 April 2012 23 March 2020 1
Secretary Name Appointed Resigned Total Appointments
PALIN, Gary Jon 20 October 2010 - 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
PSC01 - N/A 24 September 2020
PSC07 - N/A 24 September 2020
TM01 - Termination of appointment of director 24 September 2020
AD01 - Change of registered office address 08 September 2020
RESOLUTIONS - N/A 14 July 2020
TM01 - Termination of appointment of director 25 March 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 03 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 30 September 2017
CH01 - Change of particulars for director 14 July 2017
CH01 - Change of particulars for director 13 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 March 2017
AD04 - Change of location of company records to the registered office 06 March 2017
CS01 - N/A 12 February 2017
AA01 - Change of accounting reference date 19 December 2016
AD01 - Change of registered office address 19 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 26 October 2015
TM01 - Termination of appointment of director 11 March 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 27 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 February 2014
AA - Annual Accounts 31 October 2013
AD01 - Change of registered office address 04 October 2013
AR01 - Annual Return 04 February 2013
CERTNM - Change of name certificate 24 January 2013
AA - Annual Accounts 31 October 2012
AP01 - Appointment of director 16 April 2012
AP01 - Appointment of director 16 April 2012
AR01 - Annual Return 10 January 2012
CERTNM - Change of name certificate 25 November 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 06 January 2011
AP03 - Appointment of secretary 29 October 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 05 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
AD01 - Change of registered office address 10 December 2009
NEWINC - New incorporation documents 05 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.