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Company Information for

JET EXCHANGE LIMITED

ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS,
Company Registration Number
06267960
Private Limited Company
Active

Company Overview

About Jet Exchange Ltd
JET EXCHANGE LIMITED was founded on 2007-06-04 and has its registered office in Cambridge. The organisation's status is listed as "Active". Jet Exchange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JET EXCHANGE LIMITED
 
Legal Registered Office
ST JOHN'S INNOVATION CENTRE
COWLEY ROAD
CAMBRIDGE
CB4 0WS
Other companies in CB4
 
Filing Information
Company Number 06267960
Company ID Number 06267960
Date formed 2007-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943745989  
Last Datalog update: 2026-07-05 06:14:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JET EXCHANGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PSF ACCOUNTING CAMBRIDGE LIMITED   PRONOVOTECH LIMITED   S B ACCOUNTING (CAMBRIDGE) LIMITED   TRACY NEWMAN & CO LIMITED
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Companies with same name JET EXCHANGE LIMITED
The following companies were found which have the same name as JET EXCHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JET EXCHANGE MANAGEMENT LTD ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS Active Company formed on the 2016-05-24
JET EXCHANGE & TITLE CO. 8350 S DURANGO DR STE 210 LAS VEGAS NV 89113 Permanently Revoked Company formed on the 1998-02-26
JET EXCHANGE LIMITED Dissolved Company formed on the 1989-11-10
JET EXCHANGE CORPORATION Delaware Unknown
Jet Exchange, Inc. Delaware Unknown
JET EXCHANGE LIMITED Dissolved Company formed on the 2010-01-08
JET EXCHANGE, INC. 17593 ROCKY PINES ROAD JUPITER FL 33478 Inactive Company formed on the 1991-11-21
JET EXCHANGE, INC. 2311 N ANDREWS AVENUW WILTON MANORS FLORIDA 33311 Inactive Company formed on the 1982-08-16
JET EXCHANGE California Unknown
JET EXCHANGE LLC Arkansas Unknown

Company Officers of JET EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
IAN CHARLES AUSTIN
 Director 2007-06-04
STEPHANIE CLAUDE-MARIE AUSTIN
 Director 2013-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN GRANT STAFFORD
 Director 2013-06-05 2017-02-24
EVAN PAUL BERMAN
 Director 2007-07-31 2010-10-10
STEPHANIE CLAUDE MARIE AUSTIN
 Company Secretary 2007-06-04 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES AUSTIN CLASINA LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
IAN CHARLES AUSTIN JET EXCHANGE MANAGEMENT LTD Director 2016-05-24 CURRENT 2016-05-24 Active
IAN CHARLES AUSTIN FPV LTD Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2016-04-19
STEPHANIE CLAUDE-MARIE AUSTIN CLASINA LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-06-26CONFIRMATION STATEMENT MADE ON 04/06/26, WITH UPDATES
2026-05-26DIRECTOR APPOINTED MRS STEPHANIE CLAUDE-MARIE AUSTIN
2026-05-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES AUSTIN
2026-05-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE CLAUDE-MARIE AUSTIN
2026-05-26CESSATION OF SILVIA MARIA CORTE REAL MIRPURI MARTINS DOS SANTOS AS A PERSON OF SIGNIFICANT CONTROL
2026-05-26APPOINTMENT TERMINATED, DIRECTOR KTIA FARADIBA DOS SANTOS VIDAL
2025-01-2430/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-18CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES
2023-10-1730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2023-06-20APPOINTMENT TERMINATED, DIRECTOR ANDRE MIRPURI BRANCO AMARAL
2023-06-20DIRECTOR APPOINTED MS KTIA FARADIBA DOS SANTOS VIDAL
2023-01-06DIRECTOR APPOINTED ANDRE MIRPURI BRANCO AMARAL
2023-01-06AP01DIRECTOR APPOINTED ANDRE MIRPURI BRANCO AMARAL
2023-01-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIA MARIA CORTE REAL MIRPURI MARTINS DOS SANTOS
2023-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIA MARIA CORTE REAL MIRPURI MARTINS DOS SANTOS
2022-11-28PSC07CESSATION OF IAN CHARLES AUSTIN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CLAUDE-MARIE AUSTIN
2022-06-21CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-05-19AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19AA01Previous accounting period extended from 31/03/22 TO 30/04/22
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-12-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES AUSTIN
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES AUSTIN
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GRANT STAFFORD
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-20AR0104/06/16 ANNUAL RETURN FULL LIST
2016-06-20AD02Register inspection address changed to 185 High Street Chesterton Cambridge CB4 1NL
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM 185 High Street Chesterton Cambridge CB4 1NL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-10AR0104/06/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-11AR0104/06/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AP01DIRECTOR APPOINTED MRS STEPHANIE CLAUDE-MARIE AUSTIN
2013-06-05AR0104/06/13 ANNUAL RETURN FULL LIST
2013-06-05AP01DIRECTOR APPOINTED MR CHRISTIAN GRANT STAFFORD
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0104/06/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21SH0108/12/11 STATEMENT OF CAPITAL GBP 3
2011-12-21SH08Change of share class name or designation
2011-08-05SH0105/06/11 STATEMENT OF CAPITAL GBP 2
2011-06-06AR0104/06/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR EVAN BERMAN
2010-07-21AR0104/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EVAN PAUL BERMAN / 04/06/2010
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-28225PREVSHO FROM 30/06/2009 TO 31/03/2009
2009-07-01363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-03-31AA30/06/08 TOTAL EXEMPTION FULL
2008-10-07363sRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-02-07288bSECRETARY RESIGNED
2008-02-07288aNEW DIRECTOR APPOINTED
2007-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to JET EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JET EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JET EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JET EXCHANGE LIMITED

Intangible Assets
Patents
We have not found any records of JET EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JET EXCHANGE LIMITED
Trademarks
We have not found any records of JET EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JET EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as JET EXCHANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JET EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JET EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JET EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB4 0WS