International Jetclub Limited

Active03538780 Private limited company
Incorporated
1 April 1998 (28 years)
Industry
Non-scheduled passenger air transport (51102)
Service activities incidental to air transportation (52230)
Renting and leasing of air passenger transport equipment (77351)
Accounts type
Micro entity
Region
South East
Address
1st Floor
25 Templer Avenue
Farnborough
GU14 6FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Mine
Secretary · Appointed 13 May 2016
Director · Appointed 13 May 2016
British
Born July 1960 (66)
Director · Appointed 13 May 2016
British
Born April 1957 (69)
Officer history (16 former)
26 May 2026
Resigned Abdel-Khalek, Marwan as Director
8 April 2022
Resigned Ruback, Daniel David as Director
16 December 2019
Appointed Ruback, Daniel David as Director
1 February 2018
Resigned Godley, Kevin Michael as Director
13 May 2016
Resigned Callan, Kevin Andrew as Director
13 May 2016
Appointed Taylor, Mine as Secretary
13 May 2016
Appointed Wright, Stephen Peter as Director
13 May 2016
Appointed Abdel-Khalek, Marwan as Director
13 May 2016
Appointed Abdel-Khalek, Marwan as Director
13 May 2016
Appointed Godley, Kevin Michael as Director
13 May 2016
Resigned Callan, Kevin Andrew as Secretary
29 September 2015
Resigned Dryden, Dustin Sean as Director
31 December 2014
Resigned Martin, Greg Richard as Director
27 March 2014
Resigned Law, Murray James as Director
17 July 2013
Appointed Martin, Greg Richard as Director
1 July 2013
Appointed Law, Murray James as Director
5 December 2012
Appointed Callan, Kevin Andrew as Secretary
5 December 2012
Appointed Callan, Kevin Andrew as Director
5 December 2012
Resigned Law, Murray James as Director
3 December 2012
Appointed Dryden, Dustin Sean as Director
3 December 2012
Resigned Law, Barbara Ann as Secretary
1 June 2003
Resigned Sutton, Gregory as Director
1 October 1999
Appointed Law, Barbara Ann as Secretary
30 September 1999
Resigned Kearns, Noel Francis as Secretary
20 May 1998
Appointed Sutton, Gregory as Director
20 May 1998
Resigned Culshaw, Barbara Ann as Secretary
20 May 1998
Appointed Kearns, Noel Francis as Secretary
1 April 1998
Appointed Dwyer, Daniel John as Nominee Secretary
1 April 1998
Resigned Dwyer, Daniel John as Nominee Secretary
1 April 1998
Appointed Doyle, Betty June as Nominee Director
1 April 1998
Resigned Doyle, Betty June as Nominee Director
1 April 1998
Appointed Dwyer, Daniel John as Nominee Director
1 April 1998
Resigned Dwyer, Daniel John as Nominee Director
1 April 1998
Appointed Culshaw, Barbara Ann as Secretary
1 April 1998
Appointed Law, Murray James 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
Public Limited Company
Reg. no. 07264678

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Gama Aviation (Asset 2) Limited Owns 75–100% of shares
Gama Aviation Holdings (Fbo) Limited Owns 75–100% of shares
Gama Aviation (Fbo) Limited Owns 75–100% of shares
Gama Aviation (Property) Limited Owns 75–100% of shares
Gama Group Limited Owns 75–100% of shares
Airops Software Limited Owns 75–100% of shares
Bond Helicopters Limited Owns 25–50% of shares
Flyertech Limited Owns 75–100% of shares
Gama Aviation (Engineering) Limited Owns 75–100% of shares
Gama Support Services Limited Owns 75–100% of shares
Gama Aviation (UK) Limited Owns 75–100% of shares
Sas (Kent) Limited Owns 75–100% of shares
Hunt and Palmer Ltd Owns 75–100% of shares
Air Charter Corporation Limited Owns 75–100% of shares
Aircraft Chartering Services Limited Owns 75–100% of shares
Hunt and Palmer Cargo Charters Ltd Owns 75–100% of shares
Premier Aviation (UK) Limited Owns 75–100% of shares
Hangar 8 Management Ltd Owns 75–100% of shares
International Jetclub Limited This company Owns 75–100% of shares

Financials

Net Assets
£128,572
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £76,298 £128,572 £128,572 £128,572 £128,572 £128,572
Balance sheet detail
202420232022202120202019
Fixed Assets£25,099£25,099£25,099£25,099£25,099
Current Assets£103,473£103,473£103,473£103,473£103,473£102,452
Creditors (< 1 year)£0£0£26,154
Creditors (> 1 year)£0£0
Net Current Assets£103,473£103,473£103,473£103,473£103,473£76,298
Net Assets£128,572£128,572£128,572£128,572£128,572£76,298
Shareholder Funds£128,572£128,572£128,572£128,572£128,572£76,298

Filings

Filing history not loaded yet. See it on Companies House

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