Introduction
Watch Company
J
JNPR AERO LIMITED
JNPR AERO LIMITED is an active company incorporated on 13 May 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JNPR AERO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16448517
LTD Company
Age
N/A Years
Incorporated 13 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 13 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
25 Victoria St London, SW1H 0EX,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DOWELL, Stephen Mark
ActiveFaraday Road, West SussexRH10 9BJ
Born June 1967
Director
Appointed 13 May 2025
DOWELL, Stephen Mark
Faraday Road, West SussexRH10 9BJ
Born June 1967
Director
13 May 2025
Active
GELLER, Joshua Samuel
ActiveVictoria St, LondonSW1H 0EX
Born January 1980
Director
Appointed 27 Mar 2026
GELLER, Joshua Samuel
Victoria St, LondonSW1H 0EX
Born January 1980
Director
27 Mar 2026
Active
JONES, Simon Howard
Resigned25 Victoria Street, LondonSW1H 0EX
Secretary
Appointed 13 May 2025
Resigned 31 Oct 2025
JONES, Simon Howard
25 Victoria Street, LondonSW1H 0EX
Secretary
13 May 2025
Resigned 31 Oct 2025
Resigned
LAINE, Maria
ResignedFaraday Road, West SussexRH10 9BJ
Born April 1968
Director
Appointed 13 May 2025
Resigned 31 Oct 2025
LAINE, Maria
Faraday Road, West SussexRH10 9BJ
Born April 1968
Director
13 May 2025
Resigned 31 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Boeing Company
ActiveLittle Falls Drive, Wilmington, Delaware19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2025
The Boeing Company
Little Falls Drive, Wilmington, Delaware19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2025