Company information:
Execujet (Uk) Limited (No: 05080620)
Address: THE OFFICER'S MESS - ROOM WF27 ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH, ENGLAND
Status: Active
Incorporated: 22-Mar-2004
Accounts Next Due: 20-Mar-2024
Next Confirmation Statement Due: 04-May-2024
Industry Class: 51101 - Scheduled passenger air transport
Current Director: ROBERT FISCH ( DOB: Jun-1972 From: Mar-2023 )
Current Director: GEORGE GALANOPOULOS ( DOB: Dec-1963 From: Aug-2021 )
Current Director: DAVID VAN DEN LANGENBERGH ( DOB: Jul-1970 From: Apr-2020 )
Current Director: DAVID VAN DEN LANGENBERGH ( DOB: Jul-1970 From: Apr-2020 )
Current Secretary: ANTHONY GEORGE MEDLOCK ( From: Sep-2022 )
Resigned Director: GERRIT PETRUS BASSON ( From: Jun-2007 To: Apr-2009 )
Resigned Director: GERRIT PETRUS BASSON ( DOB: Feb-1957 From: Apr-2013 To: Mar-2016 )
Resigned Director: GERRIT PETRUS BASSON ( From: Sep-2017 To: Oct-2017 )
Resigned Director: JOHN JOEL BRUTNELL ( DOB: Jul-1976 From: Dec-2007 To: Mar-2017 )
Resigned Director: DAVID DALRYMPLE ( DOB: Jul-1972 From: Sep-2017 To: Mar-2021 )
Resigned Director: KATARINA FABRY ( DOB: Jun-1986 From: Mar-2021 To: Mar-2022 )
Resigned Director: PATRICK JOSEPH ALBERT HANSEN ( DOB: Oct-1972 From: Nov-2017 To: Jan-2020 )
Resigned Director: PETER HARTMANN ( From: Dec-2007 To: Sep-2010 )
Resigned Director: FABIO HAUSAMMANN ( From: Dec-2007 To: May-2009 )
Resigned Director: PATRICK SEAN KLEU ( From: Mar-2004 To: Jun-2007 )
Resigned Director: CEDRIC OLIVIER MIGEON ( From: Apr-2009 To: Apr-2013 )
Resigned Director: TRACY LYN NORTON ( DOB: Jul-1966 From: Apr-2013 To: Aug-2017 )
Resigned Director: PATRICK SCHMIDHAUSER ( From: May-2009 To: Jul-2013 )
Resigned Director: PETER ANGUS SMALES ( From: Mar-2004 To: Apr-2009 )
Resigned Director: NICLAS FORTUNAT VON PLANTA ( From: Jul-2011 To: Mar-2015 )
Resigned Director: NICLAS FORTUNAT VON PLANTA ( DOB: Aug-1974 From: Mar-2016 To: Aug-2021 )
Resigned Director: BIRGIT WEISCHE RYSER ( From: Jul-2011 To: Oct-2013 )
Resigned Secretary: JOHN JOEL BRUTNELL ( From: Apr-2013 To: May-2017 )
Resigned Secretary: DAVID DALRYMPLE ( From: Sep-2017 To: Mar-2021 )
Resigned Secretary: KATARINA FABRY ( From: Mar-2021 To: Mar-2022 )
Resigned Secretary: CEDRIC OLIVIER MIGEON ( From: Apr-2009 To: Apr-2013 )
Resigned Secretary: TRACY LYN NORTON ( From: May-2017 To: Sep-2017 )
Resigned Secretary: PETER ANGUS SMALES ( From: Mar-2004 To: Apr-2009 )
Persons of Significant Control:
Mr Patrick Joseph Albert Hansen, The Officer's Mess - Room Wf27 Royston Road, Duxford, Cambridge, CB22 4QH, England: Has significant influence or control (Notified: 2017-10-06)
Company Accounts Summary (£)
Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
---|---|---|---|---|---|
Equity / share capital and reserves | -8,442 | -10,151 | 0.0,0.0,-8442.0,-10151.0 |