Netjets Air Transport Uk Limited (number 11211178) is a private limited company incorporated on 2018-02-19 originating in United Kingdom. The enterprise is situated at 5 Young Street, London W8 5EH. Changed on 2020-02-18, the previous name this business utilized was Ejme (Uk) Limited. Netjets Air Transport Uk Limited operates SIC: 51102 - "non-scheduled passenger air transport".
Company details
| Name | Netjets Air Transport Uk Limited |
| Number | 11211178 |
| Date of Incorporation: | 2018/02/19 |
| End of financial year: | 31 December |
| Address: | 5 Young Street, London, W8 5EH |
| SIC code: |
51102 - Non-scheduled passenger air transport |
Moving to the 3 directors that can be found in the aforementioned company, we can name: Bradley F. (in the company from 29 September 2020), Thomas B. (appointment date: 20 July 2020), Christian L. (appointed on 13 June 2019). The Companies House lists 8 persons of significant control, namely: Executive Jet Management (Europe) Limited can be reached at Young Street, W8 5EH London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ejme Holdings Limited can be reached at Young Street, W8 5EH London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Netjets Inc. can be reached at Centerville Road, Suite 400, Wilmington, 19808 Delaware. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-02-28 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 100 | - | 2,095,811 | 310,180 | 901,680 |
| Fixed Assets | - | - | - | 732 | - |
| Total Assets Less Current Liabilities | 100 | 100 | 18,489 | 36,766 | 190,541 |
| Number Shares Allotted | - | 100 | - | - | - |
People with significant control
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 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 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-02-18 filed on: 23rd, February 2023 | confirmation statement |
Free Download
(3 pages)
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| Ejme Holdings Limited [0.00 mile] | |
| Executive Jet Management (europe) Limited [0.00 mile] | |
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