Jetfly Aviation UK Ltd

Active06920905 Private limited company
Incorporated
2 June 2009 (17 years)
Previously known as
Aero (UK) Holdings Ltd (until 17 October 2024)
DS Aviation (UK) Limited (until 16 August 2015)
R.A.Berry Holdings Limited (until 5 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Service activities incidental to air transportation (52230)
Directors
Edmund Scambler Hewertson
Owned by
Jetfly Aviation SA (Luxembourg)
Accounts type
Small
Region
South West
Address
Hangar 266 Bellman Road
Aviation Park West
Bournemouth Int Airport
Christchurch
BH23 6NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hewertson, Edmund Scambler
Director · Appointed 17 October 2024
British
Born February 1970 (56)
Smith, Sandra Lynn
Secretary · Appointed 7 May 2024
Director · Appointed 1 January 2017
Also at Bournemouth Aviation Services Ltd.
French
Born March 1977 (49)
Officer history (12 former)
17 October 2024
Appointed Hewertson, Edmund Scambler as Director
7 May 2024
Appointed Smith, Sandra Lynn as Secretary
29 April 2024
Resigned Mills, Joanna as Secretary
20 September 2022
Resigned Houvenaghel, Eric Jean as Director
6 January 2017
Resigned Hewetson, Edmund Scambler as Director
1 January 2017
Appointed Bouchard, Maxime Jacques Ambroise as Director
1 January 2017
Appointed Houvenaghel, Eric Jean as Director
31 March 2016
Appointed Mills, Joanna as Secretary
31 March 2016
Resigned Hewertson, Sophie Annick as Secretary
4 August 2014
Resigned Jones, Stanley Reginald as Director
4 August 2014
Resigned Muddiman, Lesley as Secretary
4 August 2014
Resigned Pilatus (Bis) Limited as Corporate Director
1 August 2014
Appointed Hewertson, Sophie Annick as Secretary
1 August 2014
Appointed Hewetson, Edmund Scambler as Director
1 February 2014
Appointed Jones, Stanley Reginald as Director
3 January 2014
Resigned Brunt, Darren Christopher as Director
7 June 2013
Resigned Wilson, James Neil as Secretary
7 June 2013
Appointed Muddiman, Lesley as Secretary
7 June 2013
Resigned Jones, Stanley Reginald as Director
7 June 2013
Resigned Wilson, James Neil as Director
7 June 2013
Appointed Brunt, Darren Christopher as Director
17 April 2012
Appointed Wilson, James Neil as Secretary
17 April 2012
Appointed Jones, Stanley Reginald as Director
17 April 2012
Appointed Wilson, James Neil as Director
17 April 2012
Appointed Pilatus (Bis) Limited as Corporate Director
17 April 2012
Resigned Berry, Robert Alexander as Director
2 June 2009
Appointed Berry, Robert Alexander as Director

Ownership 1 active

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

Jetfly Aviation SA (Luxembourg)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sa
Reg. no. B 70.397

Holdings 1

Companies where Jetfly Aviation UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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