SOVEREIGN BUSINESS JETS LIMITED
BUNCTON BARN BUNCTON LANE, BOLNEY, HAYWARDS HEATH RH17 5RE- Active
- Private Limited Company
- Company No. 04806292
- Last Updated: 01 Mar 2024
Company Profile
SOVEREIGN BUSINESS JETS LIMITED was incorporated on Friday, June 20, 2003 as a Private Limited Company with registered address in HAYWARDS HEATH. SOVEREIGN BUSINESS JETS LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 21 years 8 months and 3 days.
| Name | SOVEREIGN BUSINESS JETS LIMITED |
|---|---|
| Company number | 04806292 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUNCTON BARN BUNCTON LANE BOLNEY HAYWARDS HEATH RH17 5RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Calibre Investments Limited Jubilee Promenade, Albert Pier, St. Helier, JE2 3NW |
Dates: Wednesday, March 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Aviation By Westminster Limited Prospect Hill, Douglas, IM1 1EQ |
Dates: Wednesday, March 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Castle Air Limited Trebrown, PL14 3PX |
Dates: Wednesday, April 6, 2016 - Wednesday, March 6, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SOVEREIGN BUSINESS JETS LIMITED | 20 Jun 2003 |
| CONCIERGE AVIATION LIMITED | 09 Sep 2014 |