Execujet (UK) Limited. Head office in Newmarket. Check Director.

Execujet (UK) Limited, Newmarket

Execujet (Uk) Limited is a private limited company. Situated at First Floor,, Rosalind Franklin House, Fordham Road,, Newmarket CB8 7XN, the above-mentioned 20 years old company was incorporated on 2004-03-22 and is officially classified as "scheduled passenger air transport" (Standard Industrial Classification: 51101).
3 directors can be found in the firm: Robert F. (appointed on 22 March 2023), George G. (appointed on 10 August 2021), David V. (appointed on 15 April 2020). As for the secretaries (1 in total), we can name: Anthony M. (appointed on 01 September 2022).

About
Name: Execujet (UK) Limited
Number: 05080620
Incorporation date: 2004-03-22
End of financial year: 30 December


Address:	First Floor, Rosalind Franklin House, Fordham Road, Newmarket CB8 7XN
SIC code:	51101 - Scheduled passenger air transport

Company staff

People with significant control

Patrick H.

6 October 2017

Nature of control:	significiant influence or control

The deadline for Execujet (Uk) Limited confirmation statement filing is 2024-04-05. The previous one was submitted on 2023-03-22. The deadline for the next annual accounts filing is 30 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address The Officer's Mess - Room Wf27 Royston Road Duxford Cambridge CB22 4QH. Change occurred on December 20, 2023. Company's previous address: First Floor, Rosalind Franklin House, Fordham Road, Newmarket Suffolk CB8 7XN United Kingdom. filed on: 20th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address The Officer's Mess - Room Wf27 Royston Road Duxford Cambridge CB22 4QH. Change occurred on December 20, 2023. Company's previous address: First Floor, Rosalind Franklin House, Fordham Road, Newmarket Suffolk CB8 7XN United Kingdom. filed on: 20th, December 2023 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from December 30, 2022 to December 29, 2022 filed on: 20th, December 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 14th, April 2023 \| accounts	Free Download (38 pages)
AA01	Previous accounting period shortened from December 31, 2021 to December 30, 2021 filed on: 21st, December 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 15th, February 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, September 2020 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, February 2020 \| resolution	Free Download (4 pages)
AD01	New registered office address First Floor, Rosalind Franklin House, Fordham Road, Newmarket Suffolk CB8 7XN. Change occurred on October 25, 2019. Company's previous address: Cambridge Airport Newmarket Road Cambridge CB5 8RX United Kingdom. filed on: 25th, October 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (27 pages)
AD01	New registered office address Cambridge Airport Newmarket Road Cambridge CB5 8RX. Change occurred on February 6, 2019. Company's previous address: Cpc 2 Capital Park Fulbourn Cambridge CB21 5XE England. filed on: 6th, February 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 22nd, August 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (20 pages)
AD01	New registered office address Cpc 2 Capital Park Fulbourn Cambridge CB21 5XE. Change occurred on June 30, 2016. Company's previous address: Execujet (Uk) Limited Cambridge Airport Newmarket Road Cambridge CB5 8RX. filed on: 30th, June 2016 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2016 filed on: 2nd, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 23rd, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 23, 2016: 1000.00 GBP capital
AD02	New sail address Centrum House 36 Station Road Egham Surrey TW20 9LF. Change occurred at an unknown date. Company's previous address: C/O Heathow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom. filed on: 23rd, March 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 9th, March 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 2, 2015: 1000.00 GBP capital
AA	Full accounts data made up to June 30, 2014 filed on: 3rd, February 2015 \| accounts	Free Download (16 pages)
AD01	Company moved to new address on April 4, 2014. Old Address: Execujet (Uk) Limited Cambridge Airport Newmarket Road Cambridge CB5 8RX filed on: 4th, April 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on April 1, 2014. Old Address: Execujet Uk Ltd Cambridge Airport Newmarket Road Cambridge CB5 8RX filed on: 1st, April 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2013 filed on: 13th, March 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2013 filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 8th, April 2013 \| accounts	Free Download (16 pages)
AD01	Company moved to new address on May 3, 2012. Old Address: London City Airport Jet Centre Royal Docks London E16 2PJ filed on: 3rd, May 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 22, 2012 filed on: 12th, April 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (14 pages)
AD02	Notification of SAIL filed on: 20th, April 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 22, 2011 filed on: 20th, April 2011 \| annual return	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 20th, April 2011 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2010 filed on: 24th, March 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2010 filed on: 22nd, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 26th, May 2010 \| accounts	Free Download (20 pages)
363a	Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (1 page)
AA	Full accounts data made up to June 30, 2008 filed on: 21st, August 2008 \| accounts	Free Download (14 pages)
363a	Period up to April 15, 2008 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (1 page)
287	Registered office changed on 10/12/07 from: nat west bank chambers 55 station road new milton hampshire BH25 6JA filed on: 10th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/12/07 from: nat west bank chambers 55 station road new milton hampshire BH25 6JA filed on: 10th, December 2007 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 30th, August 2007 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 30th, August 2007 \| accounts	Free Download (3 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 30th, April 2007 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 30th, April 2007 \| accounts	Free Download (3 pages)
363a	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 29th, July 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 29th, July 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 16th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 16th, June 2005 \| accounts	Free Download (1 page)
363s	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
363s	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
363(353)	Registered office changed on 06/06/05; Location of register of members address changed annual return
287	Registered office changed on 26/04/04 from: c/o radcliffes le brasseur 5 great college street westminster london SW1P 3SJ filed on: 26th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/04/04 from: c/o radcliffes le brasseur 5 great college street westminster london SW1P 3SJ filed on: 26th, April 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (19 pages)

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