| Company Name | JRB Aviation Limited |
|---|---|
| Director | Ahmad Jahanfar |
| Company Status | Active |
| Company Number | 01249830 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1976(48 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33160 | Repair and maintenance of aircraft and spacecraft |
Directors
| Director Name | Mr Ahmad Jahanfar |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Aircraft Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Clanbrae South Hanningfield Road, South Hanningfield Chelmsford Essex CM3 8HX |
| Secretary Name | Mr Ahmad Jahanfar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clanbrae South Hanningfield Road, South Hanningfield Chelmsford Essex CM3 8HX |
| Director Name | Mrs Margaret Jahanfar |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(15 years, 4 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 27 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clanbrae South Hanningfield Road South Hanningfield Chelmsford Essex CM3 8HX |
Contact
| Website | jrb-aviation.co.uk |
|---|
Location
| Registered Address | Western Boundary Aviation Way Southend Airport Southend-On-Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Shareholders
| 16 at £1 | Ron Harris 8.00% Ordinary |
|---|---|
| 100 at £1 | Ahmad Jahanfar 50.00% Ordinary |
| 80 at £1 | Margaret Jahanfar 40.00% Ordinary |
| 4 at £1 | Primary Multimedia LTD 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,656 |
| Cash | £593 |
| Current Liabilities | £148,402 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 2 weeks from now) |
Charges
| 9 April 2001 | Delivered on: 19 April 2001 Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 21 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
|---|---|
| 6 March 2017 | Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to Western Boundary Aviation Way Southend Airport Southend-on-Sea Essex SS2 6UN on 6 March 2017 (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 14 October 2014 | Statement of capital on 14 October 2014
|
| 7 October 2014 | Statement by Directors (1 page) |
| 7 October 2014 | Solvency Statement dated 03/04/14 (1 page) |
| 11 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 31 December 2012 | Statement of capital following an allotment of shares on 19 December 2012
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Statement of capital following an allotment of shares on 27 April 2012
|
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Ahmad Jahanfar on 2 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Ahmad Jahanfar on 2 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Mrs Margaret Jahanfar on 2 August 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Mrs Margaret Jahanfar on 2 August 2010 (2 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 September 2008 | Return made up to 02/08/08; full list of members (7 pages) |
| 23 August 2007 | Return made up to 02/08/07; full list of members (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 August 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 9 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 2 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 30 July 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 9 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 9 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 19 April 2001 | Particulars of mortgage/charge (4 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: baverstock house 112 south street braintree essex CM7 3QQ (1 page) |
| 17 August 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 17 August 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 4 February 1998 | Registered office changed on 04/02/98 from: sixth floor brettenham house lancaster place london WC2E 7EW (1 page) |
| 18 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |