Bookajet.Com Limited

Active03957222 Private limited company
Incorporated
27 March 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Capital Aviation Ltd
Accounts type
Unaudited abridged
Region
South East
Address
30B Southgate
Chichester
West Sussex
PO19 1DP

Filing status

Accounts due
4 October 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
20 March 2024
Resigned Young, Iain Mackenzie as Secretary
20 March 2024
Resigned Young, Iain Mackenzie as Director
27 March 2013
Resigned Anderzon, Bo Peter as Director
27 March 2013
Resigned Diapere, Stephen William Swain as Director
19 June 2008
Resigned Schroder, Per Vilhelm as Director
11 April 2008
Appointed Anderzon, Bo Peter as Director
12 March 2007
Resigned Attemerk, Patrik, Vice President as Director
10 October 2006
Appointed Young, Iain Mackenzie as Director
12 July 2006
Appointed Diapere, Stephen William Swain as Director
12 July 2006
Appointed Schroder, Per Vilhelm as Director
12 July 2006
Appointed Attemerk, Patrik, Vice President as Director
11 July 2006
Appointed Young, Iain Mackenzie as Secretary
11 July 2006
Resigned Clements, Jonathan Matthew Graham as Secretary
27 March 2000
Appointed Rooney, Christian Patrick Damien as Director
27 March 2000
Appointed Clements, Jonathan Matthew Graham as Director
27 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
27 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
27 March 2000
Appointed Clements, Jonathan Matthew Graham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Capital Aviation Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,545,000 £1,545,000 £1,545,000 £1,545,000 £1,545,000
Balance sheet detail
202420232022202120202019
Fixed Assets£160,006£160,006£160,006
Debtors£1,385,000£1,385,000£1,385,000£1,385,000£1,385,000
Creditors (< 1 year)£6£6£6£6£6£6
Net Current Assets£1,384,994£1,384,994£1,384,994£1,384,994£1,384,994
Shareholder Funds£1,545,000£1,545,000£1,545,000£1,545,000£1,545,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
27 October 2026Director's details changed
23 March 2026Confirmation statement with no updates21 March 2026
29 September 2025Unaudited abridged accounts31 December 2024
26 March 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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