Executive Jet Solutions Ltd. Head office in Cardiff. Check Director.

Executive Jet Solutions Ltd, Cardiff

Executive Jet Solutions Ltd is a private limited company. Registered at 168 Clare Road, Grangetown, Cardiff CF11 6RX, this 20 years old company was incorporated on 2003-06-17 and is officially categorised as "non-scheduled passenger air transport" (Standard Industrial Classification: 51102).
1 director can be found in the firm: Roger J. (appointed on 24 June 2003). Moving on to the secretaries (1 in total), we can name: Leanne J. (appointed on 17 August 2015).

About
Name: Executive Jet Solutions Ltd
Number: 04802183
Incorporation date: 2003-06-17
End of financial year: 31 May


Address:	168 Clare Road Grangetown Cardiff CF11 6RX
SIC code:	51102 - Non-scheduled passenger air transport

Company staff

People with significant control

Roger J.

3 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	79,694	60,688	53,139	55,132	49,517	49,169	49,020	52,269	50,114	94,529	94,119	63,608	73,355
Fixed Assets	51,142	48,871	47,064	45,619	44,464	41,953	41,558	41,221	40,934	40,692	40,485	40,310	40,161
Shareholder Funds	114,917	95,190	86,821	85,574	79,078	76,230	-	-	-	-	-	-	-
Tangible Fixed Assets	11,828	9,557	7,750	6,305	5,150	2,639	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	114,917	95,190	86,819	85,574	79,078	76,230	75,074	75,892	74,889	73,978	73,092	72,282	71,446
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-	-

The deadline for Executive Jet Solutions Ltd confirmation statement filing is 2024-07-01. The latest confirmation statement was filed on 2023-06-17. The deadline for the next accounts filing is 29 February 2024. Last accounts filing was filed for the time period up until 31 May 2022.

1 person of significant control is reported in the Companies House, an only professional Roger J. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 26th, February 2024 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 26th, February 2024 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 19th, May 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 2nd, August 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 2nd Aug 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (6 pages)
AP03	New secretary appointment on Mon, 17th Aug 2015 filed on: 27th, August 2015 \| officers	Free Download (2 pages)
TM02	Wed, 17th Jun 2015 - the day secretary's appointment was terminated filed on: 27th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Jun 2015 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 27th Aug 2015: 1.00 GBP capital
AAMD	Amended total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 29th, May 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 17th Jun 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 25th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 17th Jun 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 17th Jun 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (4 pages)
CH01	On Mon, 1st Aug 2011 director's details were changed filed on: 1st, August 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 25th, February 2011 \| accounts	Free Download (5 pages)
CH01	On Thu, 17th Jun 2010 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Jun 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 24th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 1st Jul 2009 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 1st, April 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 01/07/2008 from 168 clare road grangetown cardiff CF1 7RX filed on: 1st, July 2008 \| address	Free Download (1 page)
363a	Annual return up to Tue, 1st Jul 2008 with shareholders record filed on: 1st, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 2nd, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 27th Jun 2007 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 27th Jun 2007 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 27th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 27th, March 2007 \| accounts
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 28th, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 28th, March 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 1st, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 1st, June 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 9th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 9th, September 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 30th Jul 2004 with shareholders record filed on: 30th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 30th Jul 2004 with shareholders record filed on: 30th, July 2004 \| annual return	Free Download (6 pages)
288a	On Tue, 8th Jul 2003 New secretary appointed filed on: 8th, July 2003 \| officers	Free Download (2 pages)
288a	On Tue, 8th Jul 2003 New secretary appointed filed on: 8th, July 2003 \| officers	Free Download (2 pages)
288a	On Tue, 8th Jul 2003 New director appointed filed on: 8th, July 2003 \| officers	Free Download (2 pages)
288a	On Tue, 8th Jul 2003 New director appointed filed on: 8th, July 2003 \| officers	Free Download (2 pages)
288b	On Fri, 20th Jun 2003 Director resigned filed on: 20th, June 2003 \| officers	Free Download (1 page)
288b	On Fri, 20th Jun 2003 Secretary resigned filed on: 20th, June 2003 \| officers	Free Download (1 page)
288b	On Fri, 20th Jun 2003 Director resigned filed on: 20th, June 2003 \| officers	Free Download (1 page)
288b	On Fri, 20th Jun 2003 Secretary resigned filed on: 20th, June 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, June 2003 \| incorporation
NEWINC	Certificate of incorporation filed on: 17th, June 2003 \| incorporation	Free Download (9 pages)

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