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RSS Jet Centre Limited
- Incorporated
- 27 December 1961 (64 years)
- Previously known as
- Ocean Sky Jet Centre Limited (until 20 September 2012)Northern Executive Aviation Limited (until 8 November 2007)
- Industry
- Non-scheduled passenger air transport (51102)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Terminal 1 Percival WayLondon Luton AirportLutonLU2 9PA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 28
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 28
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
American
Born February 1970 (56)
Director · Appointed 31 May 2022
British
Born December 1980 (45)
Officer history (30 former)
31 October 2025
31 October 2025
31 May 2022
31 May 2022
6 December 2019
6 December 2019
8 July 2019
30 May 2019
25 July 2016
25 July 2016
5 February 2016
5 February 2016
5 February 2016
Resigned Barnes, David Eugene as Director
5 February 2016
Resigned Ashcraft, Ray Allen as Director
1 April 2014
Appointed Ashcraft, Ray Allen as Director
1 April 2014
Appointed Barnes, David Eugene as Director
1 April 2014
Resigned Baldwin, Helen as Director
1 April 2014
28 August 2013
Appointed Baldwin, Helen as Director
3 September 2012
3 September 2012
Resigned Anderson, Ian as Secretary
3 September 2012
Resigned Anderson, Ian as Director
30 August 2012
Resigned Besgrove, Kerry Ivor as Director
29 June 2012
Resigned Raper, Natalie Jane as Director
25 May 2012
Resigned Grimes, Stephen Philip as Director
24 April 2012
Appointed Anderson, Ian as Secretary
24 April 2012
Appointed Anderson, Ian as Director
30 March 2012
Resigned Curtis, Gemma Louise as Director
30 March 2012
Resigned Curtis, Gemma as Secretary
31 December 2010
Resigned Sardarov, Timur as Director
31 December 2010
Appointed Curtis, Gemma Louise as Director
31 December 2010
Resigned Olashore, Kemi Maria as Secretary
31 December 2010
Resigned Cordemans, Jean Francois as Director
31 December 2010
Appointed Curtis, Gemma as Secretary
31 December 2010
Resigned Olashore, Kemi Maria as Director
21 October 2009
1 April 2009
Appointed Raper, Natalie Jane as Director
23 January 2009
Appointed Sardarov, Timur as Director
23 January 2009
Appointed Grimes, Stephen Philip as Director
23 January 2009
Appointed Olashore, Kemi Maria as Director
23 January 2009
Appointed Cordemans, Jean Francois as Director
23 January 2009
Resigned Tehranchian, Kurosh as Director
23 January 2009
Appointed Olashore, Kemi Maria as Secretary
21 November 2008
Appointed Besgrove, Kerry Ivor as Director
13 November 2008
Resigned Foley, Michael Patrick as Director
1 August 2007
Appointed Tehranchian, Kurosh as Director
25 July 2007
Resigned Bryan, Antony as Director
17 January 2006
Appointed Foley, Michael Patrick as Director
1 December 2005
1 December 2005
Resigned Davey, Martin Gregory as Secretary
15 April 2005
1 March 2005
Appointed Bryan, Antony as Director
31 December 1996
Resigned Simpson, James Young as Director
1 June 1996
Appointed Davey, Martin Gregory as Secretary
1 June 1996
25 May 1993
Resigned De Raat, Cornelius Rochus as Director
23 April 1993
Resigned Mun-Gavin, David Colin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 885456
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Other filing | |||
| 29 May 2026 | Confirmation statement with updates | 23 May 2026 |
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