Jetsmart Holdings Limited

Active10314572 Private limited company
Incorporated
5 August 2016 (10 years)
Previously known as
Indigo Andean Partners Limited (until 3 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jeffrey Alan Ogar
Lucia Cayetana Aljovin Gazzani
Clarisa Diana Lifsic
Owned by
American Airlines Group, Inc.
William Augustus Franke
Accounts type
Group
Region
Greater London
Address
4 Coleman Street
6th Floor
London
EC2R 5AR

Filing status

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

Officers 11 active

Officer details are public data from the Companies House register.

Ogar, Jeffrey Alan
Director · Appointed 23 January 2025
American
Born December 1973 (52)
Gazzani, Lucia Cayetana Aljovin
Director · Appointed 25 January 2024
Peruvian
Born September 1966 (60)
Lifsic, Clarisa Diana
Director · Appointed 25 January 2024
Argentine
Born July 1962 (64)
Escobar, Gisela
Director · Appointed 25 January 2024
Chilean
Born December 1974 (51)
Corporate Secretary · Appointed 7 June 2023
Schweinzger, Chad Gregory
Director · Appointed 5 June 2023
American
Born January 1987 (39)
Wolff, Alejandro Daniel
Director · Appointed 16 July 2018
American
Born September 1956 (70)
Scapparone, Horacio Gabriel
Director · Appointed 16 July 2018
Argentine
Born March 1952 (74)
Varadi, Jozsef Janos
Director · Appointed 16 July 2018
Hungarian
Born September 1965 (61)
Franke, William Augustus
Director · Appointed 5 August 2016
American
Born April 1937 (89)
Director · Appointed 5 August 2016
American
Born September 1963 (63)
Officer history (3 former)
23 January 2025
Resigned Johnson, Stephen La Pierre as Director
23 January 2025
Appointed Ogar, Jeffrey Alan as Director
25 January 2024
Appointed Gazzani, Lucia Cayetana Aljovin as Director
25 January 2024
Appointed Lifsic, Clarisa Diana as Director
25 January 2024
Appointed Escobar, Gisela as Director
7 June 2023
Appointed Vp Secretarial Limited as Corporate Secretary
5 June 2023
Appointed Johnson, Stephen La Pierre as Director
5 June 2023
Appointed Schweinzger, Chad Gregory as Director
12 October 2022
Resigned Poniachik Pollak, Karen Paulina as Director
31 May 2019
Resigned Wilson, John Richard as Director
16 July 2018
Appointed Wolff, Alejandro Daniel as Director
16 July 2018
Appointed Scapparone, Horacio Gabriel as Director
16 July 2018
Appointed Varadi, Jozsef Janos as Director
16 July 2018
Appointed Poniachik Pollak, Karen Paulina as Director
5 August 2016
Appointed Franke, William Augustus as Director
5 August 2016
Appointed Franke, Brian Hanna as Director
5 August 2016
Appointed Wilson, John Richard as Director

Ownership 2 active

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

American Airlines Group, Inc.
Corporate entity · Notified 29 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Delaware Corporation
Reg. no. 931981
William Augustus Franke
Individual · Notified 5 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born April 1937 (89)

Holdings 2

Companies where Jetsmart Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates2 August 2026
18 August 2026Replacement filing for the appointment of a director
1 October 2025Group of companies' accounts31 December 2024
6 August 2025Confirmation statement with no updates2 August 2025
6 February 2025Termination of appointment of a director
Show all recent filings

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