Introduction
Watch Company
A
ASTRAJET LTD
ASTRAJET LTD is an active company incorporated on 21 July 2023 with the registered office located in Farnborough. The company operates in the Transportation and Storage sector, specifically engaged in non-scheduled passenger air transport. ASTRAJET LTD was registered 2 years ago.(SIC: 51102)
Status
active
Active since 2 years ago
Company No
15018770
LTD Company
Age
2 Years
Incorporated 21 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 21 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
FLYHONDAJET UK LIMITED
From: 21 July 2023To: 18 December 2024
Address
Abbey House 282 Farnborough Road Farnborough, GU14 7NA,
Previous Addresses
Suite 201, 16 City Business Centre Hyde Street Winchester Hampshire SO23 7TA England
From: 21 July 2023To: 3 October 2025
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Share Issue
Mar 25
Capital Alter Shares Subdivision
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
2
Funding
1
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Richard
ActiveFarnborough Road, FarnboroughGU14 7NA
Born August 1958
Director
Appointed 29 May 2025
SMITH, Richard
Farnborough Road, FarnboroughGU14 7NA
Born August 1958
Director
29 May 2025
Active
VAN KLAVEREN, Geoffrey Noel
ActiveFarnborough Road, FarnboroughGU14 7NA
Born April 1975
Director
Appointed 21 Jul 2023
VAN KLAVEREN, Geoffrey Noel
Farnborough Road, FarnboroughGU14 7NA
Born April 1975
Director
21 Jul 2023
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ibsen Alejandro Avila Lam
ActiveRoad Town, Tortola
Born September 1978
Nature of Control
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 03 Nov 2025
Mr Ibsen Alejandro Avila Lam
Road Town, Tortola
Born September 1978
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
03 Nov 2025
Active
Lcal Inc
Ceased(PO BOX 602274), Road Town
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Feb 2025
Ceased 05 Feb 2025
Lcal Inc
(PO BOX 602274), Road Town
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Feb 2025
Ceased 05 Feb 2025
Ceased
Mr Richard Smith
ActiveFarnborough Road, FarnboroughGU14 7NA
Born August 1958
Nature of Control
Significant influence or control as trust
Notified 05 Feb 2025
Mr Richard Smith
Farnborough Road, FarnboroughGU14 7NA
Born August 1958
Significant influence or control as trust
05 Feb 2025
Active
Mr Geoffrey Noel Van Klaveren
ActiveFarnborough Road, FarnboroughGU14 7NA
Born April 1975
Nature of Control
Significant influence or control
Notified 22 Jul 2023
Mr Geoffrey Noel Van Klaveren
Farnborough Road, FarnboroughGU14 7NA
Born April 1975
Significant influence or control
22 Jul 2023
Active
Flyhondajet Aircraft Ltd
CeasedSouth Quay, Isle Of ManIM1 5PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2023
Ceased 05 Feb 2025
Flyhondajet Aircraft Ltd
South Quay, Isle Of ManIM1 5PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2023
Ceased 05 Feb 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
13 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 November 2025
13 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 November 2025
13 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2025
5 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 November 2025
5 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2025
3 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 March 2025
26 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2025
26 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2025
18 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2024
22 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 August 2024
10 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2023