AIRX JET SUPPORT LIMITED

AIRX JET SUPPORT LIMITED is an active private limited company, incorporated on 12 December 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Beaconsfield Road, St. Albans. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AIRX JET SUPPORT LIMITED has two previous names, the most recent of which was HAMLIN JET SUPPORT LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	4 BEACONSFIELD ROAD
Post Town	ST. ALBANS
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	AL1 3RD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 31/08/2016 onwards:

AIRX JET SUPPORT LIMITED

From 16/02/2015 to 31/08/2016:

HAMLIN JET SUPPORT LTD

Prior to 16/02/2015:

HAMLIN ENGINEERING LTD

Directors

(The company's officers)

MR HOUSSAM HAZZOURY

(~41 year old Lebanese national)

SMART CITY MALTA BUILDING SCM01, RICASOLI SMART CITY, KALKARA, SCM 1001, MALTA

Current Director
Gives occupation as CHIEF EEXECUTIVE OFFICER
Usually resident in MALTA

Appointed on 28/06/2016

MR JOHN MATTHEWS

(~43 year old British national)

SMART CITY MALTA BUILDING SCM01, RICASOLI SMART CITY, KALKARA, SCM 1001, MALTA

Current Director
Gives occupation as FOUNDER AND CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 28/06/2016

FRIEDRICH BALDINGER

SMART CITY MALTA BUILDING SCM01, RICASOLI SMART CITY, KALKARA, SCM 1001, MALTA

Current Secretary

Appointed on 29/06/2016

Shareholders

(Persons of Significant Control)

Mr John Brian Matthews

(~43 year old British national)

Smart City Malta, Building Scm01, Ricasoli Smart City, Kalkara, SCM 1001, Malta

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)