Jubilee Airways Limited

Company Name	Jubilee Airways Limited
Company Status	Active
Company Number	01466107
Category	Private Limited Company
Incorporation Date	11 December 1979(44 years, 4 months ago)
Previous Name	Klinge Aviation Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Michael Klinge
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 June 1992(12 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bessemer Drive East Kilbride Glasgow G75 0QX Scotland

Director Name	Stephan Klinge
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 June 1992(12 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bessemer Drive East Kilbride Glasgow G75 0QX Scotland

Secretary Name	Robert Templeton
Nationality	British
Status	Current
Appointed	12 June 1992(12 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	1 Bessemer Drive East Kilbride Glasgow Lanarkshire G75 0QX Scotland

Director Name	Mrs Caroline Elizabeth Campbell
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(39 years, 4 months after company formation)
Appointment Duration	5 years
Role	Sales And Marketing Director
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	klinge-chemicals.co.uk
Telephone	01355 238464
Telephone region	East Kilbride

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	Klinge Chemicals LTD 75.00% Ordinary
1 at £1	Michael Klinge 12.50% Ordinary
1 at £1	Stephan Klinge 12.50% Ordinary

Financials

Year	2014
Net Worth	£215,698
Cash	£500
Current Liabilities	£563,581

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Filing History

12 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
30 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 8 (6 pages)
21 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 8 (5 pages)
4 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 8 (5 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
20 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
19 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
2 July 2009	Return made up to 12/06/09; full list of members (4 pages)
7 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 October 2008	Registered office changed on 09/10/2008 from gateway house, 42 high street great dunmow essex CM6 1AH (1 page)
23 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 July 2008	Return made up to 12/06/08; full list of members (4 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 July 2007	Return made up to 12/06/07; full list of members (3 pages)
14 February 2007	Registered office changed on 14/02/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
6 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 July 2006	Return made up to 12/06/06; full list of members (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 July 2005	Return made up to 12/06/05; full list of members (7 pages)
15 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 July 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 July 2003	Return made up to 12/06/03; full list of members (7 pages)
6 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 July 2002	Return made up to 12/06/02; full list of members (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 July 2001	Return made up to 12/06/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 July 2000	Return made up to 12/06/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 July 1999	Return made up to 12/06/99; full list of members (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 July 1998	Return made up to 12/06/98; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 June 1997	Return made up to 12/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 October 1996	Registered office changed on 11/10/96 from: 2ND floor 4 bloomsbury square london WC1A 2RL (1 page)
9 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 July 1996	Return made up to 12/06/96; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 July 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Jubilee Airways Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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