Netjets Air Transport Uk Limited

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General information

Name:

Netjets Air Transport Uk Ltd

Office Address:

5 Young Street W8 5EH London

Number: 11211178

Incorporation date: 2018-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11211178 is the reg. no. for Netjets Air Transport Uk Limited. The firm was registered as a Private Limited Company on 2018-02-19. The firm has been actively competing on the British market for the last six years. This firm can be reached at 5 Young Street in London. The headquarters' post code assigned is W8 5EH. The firm now known as Netjets Air Transport Uk Limited was known as Ejme (UK) until 2020-02-18 then the business name was replaced. This company's registered with SIC code 51102 - Non-scheduled passenger air transport. Netjets Air Transport Uk Ltd filed its account information for the period up to 2022-12-31. The most recent confirmation statement was filed on 2023-02-18.

At the moment, the directors enumerated by this particular company are as follow: Bradley F. appointed in 2020, Thomas B. appointed on 2020-07-20 and Christian L. appointed on 2019-06-13.

  • Previous company's names
  • Netjets Air Transport Uk Limited 2020-02-18
  • Ejme (UK) Limited 2018-02-19

Financial data based on annual reports

Company staff

Bradley F.

Role: Director

Appointed: 29 September 2020

Latest update: 22 February 2024

Thomas B.

Role: Director

Appointed: 20 July 2020

Latest update: 22 February 2024

Christian L.

Role: Director

Appointed: 13 June 2019

Latest update: 22 February 2024

People with significant control

The companies that control the firm include: Executive Jet Management (Europe) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Young Street, W8 5EH and was registered as a PSC under the registration number 05395743. Ejme Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Young Street, W8 5EH and was registered as a PSC under the registration number 08749024.

Executive Jet Management (Europe) Limited
Address: 5 Young Street, London, W8 5EH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05395743
Notified on 19 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ejme Holdings Limited
Address: 5 Young Street, London, W8 5EH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08749024
Notified on 19 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Netjets Inc.
Address: 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
Legal authority Usa, Delaware
Legal form Corporation
Country registered Delaware
Place registered Usa, Delaware
Registration number 2922489
Notified on 19 February 2018
Ceased on 1 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Netjets Management Limited
Address: 5 Young Street, Kensington, London, W8 5EH, United Kingdom
Legal authority Limited Partneships Act 2000
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number 04309631
Notified on 19 February 2018
Ceased on 1 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Berkshire Hathaway Inc.
Address: 3555 Farnham Street, Omaha, Nebraska, 68131, United States
Legal authority Usa, Delaware
Legal form Corporation
Country registered Delaware
Place registered Usa, Delaware
Registration number 2908471
Notified on 19 February 2018
Ceased on 1 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Manfred S.
Notified on 19 February 2018
Ceased on 1 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Manfred Seitz Ug
Address: 31 Königsberger Strasse, Starnberg, 82319, Germany
Legal authority De, Munich
Legal form Limited Partnership
Country registered Munich
Place registered Germany Register
Registration number Hrb203091
Notified on 19 February 2018
Ceased on 1 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Netjets International Inc.
Address: 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
Legal authority Usa, Delaware
Legal form Corporation
Country registered Usa, Delaware
Place registered Delaware
Registration number 2112452
Notified on 19 February 2018
Ceased on 1 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-19
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-02-18 (CS01)
filed on: 23rd, February 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
6
Company Age

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