Jet Ahu Limited

Active04558979 Private limited company
Incorporated
10 October 2002 (24 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Other specialised construction activities n.e.c. (43999)
Activities of construction holding companies (64203)
Accounts type
Total exemption full
Region
West Midlands
Address
7 Stratford Road
Hockley Heath
Solihull
B94 6NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2021
Polish
Born March 1980 (46)
Director · Appointed 30 December 2021
British
Born July 1958 (68)
Director · Appointed 30 December 2021
Spanish
Born February 1979 (47)
Director · Appointed 5 July 2016
British
Born February 1963 (63)
Officer history (11 former)
30 December 2021
Resigned Azzopardi, Paul Marcel as Director
30 December 2021
Appointed Hibbs, Jane Elizabeth as Director
30 December 2021
Appointed Gonzalez Garcia, Ivan as Director
30 December 2021
Appointed Gonzalez Garcia, Zuzanna Paulina as Director
30 December 2021
Resigned Collins, Simon John as Director
30 December 2021
Resigned Gilbert, Tony as Director
5 July 2016
Appointed Gilbert, Tony as Director
5 July 2016
Appointed Hibbs, Jason Nigel John as Director
30 June 2016
Appointed Azzopardi, Paul Marcel as Director
30 June 2016
Appointed Collins, Simon John as Director
30 June 2016
Resigned Gilbert, Tony as Director
30 June 2016
Resigned Simpson, Robert Charles as Director
30 June 2016
Resigned Simpson, David Harvey as Director
30 June 2016
Resigned Simpson, Robert Charles as Secretary
31 March 2005
Resigned Quayle, Richard Alan as Director
10 October 2003
Resigned Worthington, Peter Mark as Director
31 January 2003
Appointed Quayle, Richard Alan as Director
31 January 2003
Appointed Gilbert, Tony as Director
31 January 2003
Appointed Simpson, David Harvey as Director
31 January 2003
Appointed Simpson, Robert Charles as Secretary
31 January 2003
Appointed Simpson, Robert Charles as Director
31 January 2003
Appointed Worthington, Peter Mark as Director
31 January 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
31 January 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 October 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 October 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13549982
Former controllers (5)
29 September 2021
Ceased Wozair Group Holdings Limited — Owns 75–100% of shares
29 September 2021
Ceased Wozair Group Limited — Owns 75–100% of shares
29 September 2021
Ceased Wozair Limited — Owns 75–100% of shares
30 June 2016
Ceased David Harvey Simpson — Owns 25–50% of shares
30 June 2016
Ceased Robert Charles Simpson — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Jet Group Holdings Limited Owns 75–100% of shares
Jet Ahu Limited This company Owns 75–100% of shares
Jet Environmental Systems Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2022 2023 2024 £350,379 £350,379 £200,498 £201,116 £200,261
Balance sheet detail
20242023202220202019
Fixed Assets£200,000£200,000
Current Assets£157,921£157,921
Debtors£1,441£1,441£798
Creditors (< 1 year)£1,180£325£300£7,542£7,542
Creditors (> 1 year)£0
Net Current Assets£261£1,116£498£150,379£150,379
Net Assets£350,379£350,379
Shareholder Funds£200,261£201,116£200,498£350,379£350,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
17 September 2026Confirmation statement with updates17 September 2026
7 September 2026Total exemption full accounts31 December 2025
21 August 2026Registration of a charge
3 November 2025Satisfaction of a charge in full
Show all recent filings

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