| Company Name | JATO Aviation Limited |
|---|---|
| Company Status | Active |
| Company Number | 04116798 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2000(23 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mr Jacob Baruch Shafran |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunton House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX |
| Director Name | Mrs Helene Marie Shafran |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 January 2008(7 years, 1 month after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunton House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX |
| Director Name | Mr Stephen Patrick Durham |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2019(19 years after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunton House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX |
| Secretary Name | Mr Steven James Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ember Lane Esher Surrey KT10 8DZ |
| Director Name | Mr Matthew William Hall |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2014(13 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 02 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunton House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.jato.com |
|---|
Location
| Registered Address | Hunton House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jato Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,089,484 |
| Cash | £3,929 |
| Current Liabilities | £48,886 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Charges
| 7 March 2019 | Delivered on: 11 March 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
|---|---|
| 20 May 2016 | Delivered on: 25 May 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |
| 4 August 2003 | Delivered on: 16 August 2003 Persons entitled: The Secretary of State for Defence Classification: Security deed Secured details: £23,750 due or to become due from the company to the chargee. Particulars: Interest in the deposit account and all money from time to time withdrawn from it in accordance with this deed. See the mortgage charge document for full details. Outstanding |
Filing History
| 3 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 10 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 10 December 2019 | Appointment of Mr Stephen Patrick Durham as a director on 6 December 2019 (2 pages) |
| 10 December 2019 | Termination of appointment of Matthew William Hall as a director on 2 December 2019 (1 page) |
| 30 September 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 11 March 2019 | Registration of charge 041167980003, created on 7 March 2019 (24 pages) |
| 11 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 11 December 2018 | Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ (1 page) |
| 10 December 2018 | Director's details changed for Mr Matthew William Hall on 25 June 2018 (2 pages) |
| 10 December 2018 | Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page) |
| 30 September 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
| 7 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
| 11 August 2017 | Change of details for Mr Jacob Baruch Shafran as a person with significant control on 24 June 2017 (2 pages) |
| 11 August 2017 | Change of details for Mr Jacob Baruch Shafran as a person with significant control on 24 June 2017 (2 pages) |
| 9 August 2017 | Director's details changed for Mr Matthew William Hall on 23 June 2016 (2 pages) |
| 9 August 2017 | Director's details changed for Jacob Baruch Shafran on 24 June 2017 (2 pages) |
| 9 August 2017 | Director's details changed for Helene Marie Shafran on 24 June 2017 (2 pages) |
| 9 August 2017 | Director's details changed for Helene Marie Shafran on 24 June 2017 (2 pages) |
| 9 August 2017 | Director's details changed for Jacob Baruch Shafran on 24 June 2017 (2 pages) |
| 9 August 2017 | Director's details changed for Mr Matthew William Hall on 23 June 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 15 December 2016 | Director's details changed for Jacob Baruch Shafran on 25 March 2016 (2 pages) |
| 15 December 2016 | Director's details changed for Jacob Baruch Shafran on 25 March 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
| 24 June 2016 | Registered office address changed from Carspecs House Bessborough Road Harrow Middlesex HA1 3XW to Hunton House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX on 24 June 2016 (1 page) |
| 24 June 2016 | Registered office address changed from Carspecs House Bessborough Road Harrow Middlesex HA1 3XW to Hunton House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX on 24 June 2016 (1 page) |
| 25 May 2016 | Registration of charge 041167980002, created on 20 May 2016 (51 pages) |
| 25 May 2016 | Registration of charge 041167980002, created on 20 May 2016 (51 pages) |
| 2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 25 November 2015 | Director's details changed for Helene Marie Shafran on 24 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Jacob Baruch Shafran on 24 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Helene Marie Shafran on 24 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Jacob Baruch Shafran on 24 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Helene Marie Shafran on 24 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Helene Marie Shafran on 24 November 2015 (2 pages) |
| 10 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 10 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 19 March 2015 | Director's details changed for Mr Matt Hall on 19 March 2015 (2 pages) |
| 19 March 2015 | Director's details changed for Mr Matt Hall on 19 March 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 April 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 4 April 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 28 March 2014 | Appointment of Mr Matt Hall as a director (2 pages) |
| 28 March 2014 | Appointment of Mr Matt Hall as a director (2 pages) |
| 3 March 2014 | Termination of appointment of Steven Smith as a secretary (1 page) |
| 3 March 2014 | Termination of appointment of Steven Smith as a secretary (1 page) |
| 3 March 2014 | Termination of appointment of Steven Smith as a secretary (1 page) |
| 3 March 2014 | Termination of appointment of Steven Smith as a secretary (1 page) |
| 5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 16 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 16 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 2 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
| 2 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
| 3 September 2012 | Director's details changed for Jakob Baruch Shafran on 3 September 2012 (2 pages) |
| 3 September 2012 | Director's details changed for Jakob Baruch Shafran on 3 September 2012 (2 pages) |
| 3 September 2012 | Director's details changed for Jakob Baruch Shafran on 3 September 2012 (2 pages) |
| 7 August 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 7 August 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
| 19 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 19 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 29 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
| 29 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
| 20 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 20 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 1 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Jakob Baruch Shafran on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Jakob Baruch Shafran on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Jakob Baruch Shafran on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 20 May 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 20 May 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 2 December 2008 | Director's change of particulars / helene shafran / 19/11/2008 (1 page) |
| 2 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 2 December 2008 | Director's change of particulars / helene shafran / 19/11/2008 (1 page) |
| 2 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 1 December 2008 | Director's change of particulars / jakob shafran / 19/11/2008 (1 page) |
| 1 December 2008 | Director's change of particulars / jakob shafran / 19/11/2008 (1 page) |
| 24 April 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 24 April 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 4 February 2008 | New director appointed (2 pages) |
| 4 February 2008 | New director appointed (2 pages) |
| 16 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 26 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 26 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 30 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 30 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 12 May 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 12 May 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 26 January 2006 | Return made up to 29/11/05; full list of members (6 pages) |
| 26 January 2006 | Return made up to 29/11/05; full list of members (6 pages) |
| 17 June 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 17 June 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 7 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 8 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 8 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 7 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 7 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 23 October 2003 | Director's particulars changed (1 page) |
| 23 October 2003 | Director's particulars changed (1 page) |
| 16 August 2003 | Particulars of mortgage/charge (3 pages) |
| 16 August 2003 | Particulars of mortgage/charge (3 pages) |
| 24 June 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 24 June 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 5 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 15 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 15 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 4 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 20 March 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 20 March 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 29 November 2000 | Incorporation (16 pages) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Incorporation (16 pages) |
| 29 November 2000 | Secretary resigned (1 page) |