Back to search

Rss Jet Centre Limited

00711628

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Terminal 1 Percival Way, London Luton Airport, Luton, LU2 9PA
Incorporated 27/12/1961

Previously known as

Ocean Sky Jet Centre Limited · until 20/09/2012
Northern Executive Aviation Limited · until 08/11/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

51102
Non-scheduled passenger air transport

Officers

Mr. Jonathan Nicholas Nendick

director · Since 31/05/2022

ACCOUNTING - CONTROLLER

BRITISH · ENGLAND · Age 45

Also on 15 other boards

Mr. Robert Bradley Williams

director · Since 31/10/2025

COO

AMERICAN · UNITED STATES · Age 56

Also on 6 other boards

Jonathan Nicholas Nendick

director · Since 31/05/2022

British · England · Age 45

Robert Bradley Williams

director · Since 31/10/2025

American · United States · Age 56

Former

David Colin Mun-Gavin

director · Resigned 23/04/1993

Cornelius Rochus De Raat

director · Resigned 25/05/1993

David Lowden Antrobus

secretary · Resigned 01/06/1996

James Young Simpson

director · Resigned 31/12/1996

David Lowden Antrobus

director · Resigned 15/04/2005

Martin Gregory Davey

secretary · Resigned 01/12/2005

Antony Bryan

director · Resigned 25/07/2007

Michael Patrick Foley

director · Resigned 13/11/2008

Kurosh Tehranchian

director · Resigned 23/01/2009

Hbjgw Manchester Secretaries Limited

corporate secretary · Resigned 21/10/2009

Kemi Maria Olashore

director · Resigned 31/12/2010

Kemi Maria Olashore

secretary · Resigned 31/12/2010

Jean Francois Cordemans

director · Resigned 31/12/2010

Timur Sardarov

director · Resigned 31/12/2010

Gemma Louise Curtis

director · Resigned 30/03/2012

Gemma Curtis

secretary · Resigned 30/03/2012

Stephen Philip Grimes

director · Resigned 25/05/2012

Natalie Jane Raper

director · Resigned 29/06/2012

Kerry Ivor Besgrove

director · Resigned 30/08/2012

Ian Anderson

director · Resigned 03/09/2012

Ian Anderson

secretary · Resigned 03/09/2012

Edward Leonard Allison

director · Resigned 01/04/2014

Helen Baldwin

director · Resigned 01/04/2014

Ray Allen Ashcraft

director · Resigned 05/02/2016

David Eugene Barnes

director · Resigned 05/02/2016

Mark Robin Johnstone

director · Resigned 25/07/2016

Yvette Helen Freeman

director · Resigned 30/05/2019

Daniel David Ruback

director · Resigned 06/12/2019

Andrew Jonathan Scott Cowie

director · Resigned 31/05/2022

John Angus Smith

director · Resigned 31/10/2025

Persons with Significant Control

Landmark Aviation (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Terminal 1, Percival Way, Luton, LU2 9PA

Reg: 885456 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Terminal 1 Percival Way
2026-07-20

TERMINAL 1 PERCIVAL WAY

post townLuton
2026-07-20

LUTON

sic codes51102
2026-07-20

51101,51102