JSSI Limited

Company Name	JSSI Limited
Company Status	Active
Company Number	07048928
Category	Private Limited Company
Incorporation Date	19 October 2009(14 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Neil Wayne Book
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	30 January 2013(3 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Paul Arthur Rahe
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	16 May 2016(6 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Senior Vice President And General Counsel
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Timothy Carl Elberfeld
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	04 April 2022(12 years, 5 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Secretary Name	VP Secretarial Limited (Corporation)
Status	Current
Appointed	13 September 2019(9 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Louis Seno
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Susan Marr
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Joseph Dagrosa
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	John Willoughby Crane 111
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2013(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Kenneth J Goodman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2016(6 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 October 2009(same day as company formation)
Correspondence Address	One New Change London EC4M 9AF

Location

Registered Address	4 Coleman Street 6th Floor London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Jet Support Services Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£320,441
Current Liabilities	£106,389

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	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 July 2016	Appointment of Paul Rahe as a director on 16 May 2016 (2 pages)
17 June 2016	Appointment of Kenneth J Goodman as a director on 16 May 2016 (2 pages)
16 June 2016	Termination of appointment of Susan Marr as a director on 16 May 2016 (1 page)
19 October 2015	Director's details changed for Susan Marr on 19 October 2015 (2 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
19 October 2015	Director's details changed for Joseph Dagrosa on 19 October 2015 (2 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (15 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
5 August 2014	Termination of appointment of John Willoughby Crane 111 as a director on 1 May 2014 (2 pages)
5 August 2014	Termination of appointment of John Willoughby Crane 111 as a director on 1 May 2014 (2 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (16 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 February 2013	Appointment of John Willoughby Crane 111 as a director (3 pages)
18 February 2013	Appointment of Neil Wayne Book as a director (3 pages)
18 February 2013	Termination of appointment of Louis Seno as a director (2 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (15 pages)
11 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 100 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 35 (4 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (15 pages)
20 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
1 September 2011	Director's details changed for Joseph Dagrosa on 3 May 2011 (3 pages)
1 September 2011	Director's details changed for Louis Seno on 3 May 2011 (3 pages)
1 September 2011	Director's details changed for Louis Seno on 3 May 2011 (3 pages)
1 September 2011	Director's details changed for Susan Marr on 3 May 2011 (3 pages)
1 September 2011	Director's details changed for Joseph Dagrosa on 3 May 2011 (3 pages)
1 September 2011	Director's details changed for Susan Marr on 3 May 2011 (3 pages)
6 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
6 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, London, EC4N 6AR, England on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, London, EC4N 6AR, England on 5 May 2011 (2 pages)
26 October 2010	Appointment of Gravitas Company Secretarial Services Limited as a secretary (2 pages)
26 October 2010	Secretary's details changed (2 pages)
21 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (15 pages)
26 October 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
19 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (52 pages)
19 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (52 pages)

JSSI Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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