Rss Jet Centre (prestwick) Limited. Head office in Luton. Check Director.

Rss Jet Centre (prestwick) Limited, Luton

Rss Jet Centre (Prestwick) Limited is a private limited company. Formerly, it was called Ocean Sky Jet Centre (Prestwick) Limited (it was changed on 2012-09-27). Situated at Terminal 1 Percival Way, London Luton Airport, Luton LU2 9PA, this 18 years old company was incorporated on 2005-12-14 and is classified as "non-scheduled passenger air transport" (Standard Industrial Classification code: 51102).
2 directors can be found in the business: Jonathan N. (appointed on 31 May 2022), John S. (appointed on 08 July 2019).

About
Name: Rss Jet Centre (prestwick) Limited
Number: 05653923
Incorporation date: 2005-12-14
End of financial year: 31 December


Address:	Terminal 1 Percival Way London Luton Airport Luton LU2 9PA
SIC code:	51102 - Non-scheduled passenger air transport

Company staff

People with significant control

Rss Jet Centre Limited

6 April 2016

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

The target date for Rss Jet Centre (Prestwick) Limited confirmation statement filing is 2024-06-06. The most recent one was submitted on 2023-05-23. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Rss Jet Centre Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 142 Prospect Way, Luton, LU2 9QH Bedfordshire, England and Wales.

Company filing

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Type		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		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)
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 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 31/12/21 filed on: 6th, March 2023 \| accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 6th, March 2023 \| accounts	Free Download (13 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)
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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