Jet International Transport (Heathrow) Limited

Company Name	Jet International Transport (Heathrow) Limited
Director	Bridget Bedi
Company Status	Active
Company Number	03869058
Category	Private Limited Company
Incorporation Date	1 November 1999(24 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Secretary Name	Bridget Bedi
Nationality	British
Status	Current
Appointed	19 June 2006(6 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Administrator
Correspondence Address	7 Greenlake Terrace Laleham Road Staines Middlesex TW18 2NU

Director Name	Mrs Bridget Bedi
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	07 January 2021(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Greenlake Terrace Laleham Road Staines-Upon-Thames TW18 2NU

Director Name	Mr Surinder Singh Bedi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	7 Greenlake Terrace Laleham Road Staines Middlesex TW18 2NU

Secretary Name	Mr Thambimuthu Thiagalingam
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 The Ridgeway North Harrow Middlesex HA2 7QN

Secretary Name	Ravinder Jessel
Nationality	British
Status	Resigned
Appointed	26 November 2002(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 19 June 2006)
Role	Office Administrator
Correspondence Address	56 Poplar Road Ashford Middlesex TW15 1EB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Federal Trustees Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 2002)
Correspondence Address	6 Arkleigh Mansions 200 Brent Street London NW4 1BE

Contact

Website	jet-intl.com
Email address	[email protected]
Telephone	020 85649243
Telephone region	London

Location

Registered Address	Kingbury House Church Lane Kingsbury London NW9 8UA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London

Shareholders

99 at £1	Surinder Singh Bedi 99.00% Ordinary
1 at £1	Federal Trustees LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£594
Cash	£2,366
Current Liabilities	£106,622

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

24 May 2007	Delivered on: 26 May 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

24 May 2007

Delivered on: 26 May 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

8 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
30 December 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
15 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
2 November 2021	Satisfaction of charge 1 in full (1 page)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 January 2021	Termination of appointment of Surinder Singh Bedi as a director on 7 January 2021 (1 page)
8 January 2021	Appointment of Mrs Bridget Bedi as a director on 7 January 2021 (2 pages)
8 January 2021	Cessation of Surinder Singh Bedi as a person with significant control on 7 January 2021 (1 page)
8 January 2021	Notification of Bridget Bedi as a person with significant control on 7 January 2021 (2 pages)
23 November 2020	Amended total exemption full accounts made up to 31 December 2019 (6 pages)
5 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 January 2017	Confirmation statement made on 1 November 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 1 November 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
20 May 2014	Registered office address changed from Razak Mallery Trafalgar House Grenville Place Mill Hill London NW7 3SA on 20 May 2014 (1 page)
20 May 2014	Registered office address changed from Razak Mallery Trafalgar House Grenville Place Mill Hill London NW7 3SA on 20 May 2014 (1 page)
17 April 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
17 April 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
3 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
21 March 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
1 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
8 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
29 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
29 December 2009	Director's details changed for Surinder Singh Bedi on 20 October 2009 (2 pages)
29 December 2009	Director's details changed for Surinder Singh Bedi on 20 October 2009 (2 pages)
29 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 December 2008	Return made up to 01/11/08; full list of members (3 pages)
19 December 2008	Return made up to 01/11/08; full list of members (3 pages)
18 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
6 December 2007	Return made up to 01/11/07; no change of members (6 pages)
6 December 2007	Return made up to 01/11/07; no change of members (6 pages)
26 May 2007	Particulars of mortgage/charge (3 pages)
26 May 2007	Particulars of mortgage/charge (3 pages)
21 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 December 2006	Return made up to 01/11/06; full list of members (6 pages)
21 December 2006	Return made up to 01/11/06; full list of members (6 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
26 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 June 2006	Registered office changed on 26/06/06 from: razak mallery knyvett house the causeway staines middlesex TW18 3BA (1 page)
26 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 June 2006	Registered office changed on 26/06/06 from: razak mallery knyvett house the causeway staines middlesex TW18 3BA (1 page)
22 November 2005	Return made up to 01/11/05; full list of members (6 pages)
22 November 2005	Return made up to 01/11/05; full list of members (6 pages)
29 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
29 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
5 July 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
17 January 2004	Return made up to 01/11/03; full list of members 363(287) ‐ Registered office changed on 17/01/04 (6 pages)
17 January 2004	Return made up to 01/11/03; full list of members 363(287) ‐ Registered office changed on 17/01/04 (6 pages)
9 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
9 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Registered office changed on 04/06/03 from: 6 arkleigh mansions 200 brent street londone NW4 1BE (2 pages)
4 June 2003	Registered office changed on 04/06/03 from: 6 arkleigh mansions 200 brent street londone NW4 1BE (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Secretary resigned (1 page)
9 December 2002	Return made up to 01/11/02; full list of members (6 pages)
9 December 2002	Return made up to 01/11/02; full list of members (6 pages)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
21 November 2001	Return made up to 01/11/01; full list of members (6 pages)
21 November 2001	Return made up to 01/11/01; full list of members (6 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
23 January 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
23 January 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
17 November 2000	Return made up to 01/11/00; full list of members (6 pages)
17 November 2000	Return made up to 01/11/00; full list of members (6 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
1 November 1999	Incorporation (16 pages)
1 November 1999	Incorporation (16 pages)