XLR EXECUTIVE JET CENTRES LIMITED
- Company statusactive
- Company No10708500
- Age8 years 3 months Incorporated 4 April 2017
- Officers4
Address
Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England
XLR EXECUTIVE JET CENTRES LIMITED is an active company incorporated on 4 April 2017 and based in Exeter, Devon, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 31 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 31 Mar 2025
Change Person Director Company With Change Date
5 Months Ago on 25 Feb 2025
Change Person Director Company With Change Date
9 Months Ago on 21 Oct 2024
Accounts With Accounts Type Small
11 Months Ago on 18 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2024
Memorandum Articles
1 Year Ago on 06 Feb 2024
Resolution
1 Year Ago on 06 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Aug 2023
Cessation Of A Person With Significant Control
1 Year Ago on 16 Aug 2023
Notification Of A Person With Significant Control
1 Year Ago on 14 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Mar 2023
Accounts With Accounts Type Small
2 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2021
Accounts With Accounts Type Small
4 Years Ago on 17 Feb 2021
Move Registers To Registered Office Company With New Address
4 Years Ago on 05 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 01 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Katherine Georgina | secretary | 04 Apr 2017 | |
| BEER, Christopher Michael | director | Feb 1980 | 01 Jun 2022 |
| BELL, Andrew Michael | director | Feb 1979 | 04 Apr 2017 |
| COOK, Katherine Georgina | director | Aug 1979 | 31 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Regional & City Airports (Investments) Limited | 30 Jan 2024 | |
| Regional & City Airports Group Limited | 04 Aug 2023 | |
| Regional & City Airports Holdings Limited | 04 Apr 2017 |
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COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
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COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
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COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
COOK, Katherine Georgina, BELL, Andrew Michael are mutual persons.
BELL, Andrew Michael are mutual persons.
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BELL, Andrew Michael are mutual persons.
COLEMAN, Clive Peter are mutual persons.
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RIGBY, Sir Peter are mutual persons.
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