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Home > England & Wales Companies > AIRPLATINUM JET CENTRE LIMITED
Company Information for

AIRPLATINUM JET CENTRE LIMITED

71-75 SHELTON STREET, LONDON, WC2H 9JQ,
Company Registration Number
08802325
Private Limited Company
Active

Company Overview

About Airplatinum Jet Centre Ltd
AIRPLATINUM JET CENTRE LIMITED was founded on 2013-12-04 and has its registered office in London. The organisation's status is listed as "Active". Airplatinum Jet Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIRPLATINUM JET CENTRE LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
Other companies in SW1X
 
Filing Information
Company Number 08802325
Company ID Number 08802325
Date formed 2013-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-07 12:41:44
Primary Source:Companies House
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Company Officers of AIRPLATINUM JET CENTRE LIMITED

Current Directors
Officer Role Date Appointed
ZEHRA BAILEY AL-YELKEN
Company Secretary 2014-01-31
ZEHRA BAILEY AL-YELKEN
Director 2014-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
DMITRY STARCHEVSKIY
Company Secretary 2013-12-04 2014-01-31
DMITRY STARCHEVSKIY
Director 2013-12-04 2014-01-31
AIRPLATINUM LIMITED
Director 2013-12-04 2014-01-27

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
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-18CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-30CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/21 FROM 16 Kensington Court London W8 5DW
2021-02-24RES02Resolutions passed:
  • Resolution of re-registration
2021-02-24MARRe-registration of memorandum and articles of association
2021-02-24CERT10Certificate of re-registration from Public Limited Company to Private
2021-02-24RR02Re-registration from a public company to a private limited company
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-07-31MARRe-registration of memorandum and articles of association
2019-07-31BSAccounts: Balance Sheet
2019-07-31AUDRAuditors report
2019-07-31AUDSAuditors statement
2019-07-31CERT5Certificate of re-registration from private to Public limited company
2019-07-31RES02Resolutions passed:
  • Resolution of re-registration
2019-07-31RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2019-06-14AP01DIRECTOR APPOINTED DMITRY STARCHEVSKIY
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-03-13SH0112/03/19 STATEMENT OF CAPITAL GBP 50000
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-25AR0107/04/16 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-02LATEST SOC02/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-02AR0107/04/15 ANNUAL RETURN FULL LIST
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O ZEHRA ALYELKEN 16 KENSINGTON COURT LONDON W8 5DW ENGLAND
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 45 PONT STREET LONDON SW1X 0BD
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07AR0107/04/14 ANNUAL RETURN FULL LIST
2014-04-07CH01Director's details changed for Miss Zehra Alyelken on 2014-04-07
2014-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MISS ZEHRA ALYELKEN on 2014-04-07
2014-01-31AP03Appointment of Miss Zehra Alyelken as company secretary
2014-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY DMITRY STARCHEVSKIY
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DMITRY STARCHEVSKIY
2014-01-29AP01DIRECTOR APPOINTED MISS ZEHRA ALYELKEN
2014-01-28AR0127/01/14 ANNUAL RETURN FULL LIST
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR AIRPLATINUM LIMITED
2013-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to AIRPLATINUM JET CENTRE 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 AIRPLATINUM JET CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRPLATINUM JET CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AIRPLATINUM JET CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of AIRPLATINUM JET CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPLATINUM JET CENTRE LIMITED
Trademarks
We have not found any records of AIRPLATINUM JET CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPLATINUM JET CENTRE 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 (52230 - Service activities incidental to air transportation) as AIRPLATINUM JET CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRPLATINUM JET CENTRE 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 AIRPLATINUM JET CENTRE 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 AIRPLATINUM JET CENTRE 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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