Air Serbia a.d. Beograd

Company Registration Number: FC004525

Overseas Company

Air Serbia a.d. Beograd is a unclassified company type first registered on 15 March 1956. Its current registered address is in Novi Beograd, Belgrade 11070, Republic of Serbia.

Registered Address

12 JURIJA GAGARINA
NOVI BEOGRAD
BELGRADE 11070
REPUBLIC OF SERBIA

Registration Data

Company Number

FC004525

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

15 March 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £331,961,947£228,920,040£51,329,102£69,865,375£31,279,240
of which Cash £22,670,855£1,227,550£1,742,560£25,919,225£2,811,282
Total Assets £331,961,947£228,920,040£51,329,102£69,865,375£31,279,240
Current Liabilities £202,096,497£139,152,392£64,804,979£59,578,460£76,479,654
Net Current Assets £129,865,450£89,767,648£-13,475,877£10,286,915£-45,200,414
Total Net Worth £123,623,970£114,444,313£-4,025,510£0£10,098,075

Previous Names

No previous names

Company Officers

  • KONDIC, Dane

    Director

    Appointed on 11 September 2013

     

    Nationality: Serbian

    Occupation: General Director

    Month of birth: September 1965

    16a
    Bulevar Umetnosti
    Novi Beograd
    Belgrad 11070
    Serbia

  • LUZAJIC, Petar

    Secretary

    Appointed on 27 July 1993

    Resigned on 8 July 2002

    Koruska 5a
    Zemun 11080
    Yugoslavia

  • VUJTCIC, Milan

    Secretary

    Appointed on 27 July 1993

    Resigned on 8 July 2002

    Molerova 11
    Beograd 11000
    Yugoslavia

  • KOVACEVIC, Borivoje

    Director

    Appointed on 1 September 1998

    Resigned on 1 January 2002

    Nationality: Yugoslav

    Occupation: Regional Director Uk & Ireland

    Month of birth: December 1947

    Balfour Road
    Acton
    London
    W3 0DG

  • MAKSIMOVIC, Kovinka

    Director

    Appointed on 1 March 1997

    Resigned on 25 March 2002

    Nationality: Yugoslav

    Occupation: Director Uk & Eire

    Month of birth: May 1947

    44 Hanover Steps
    Saint Georges Fields
    London
    W2 2YG

  • NIKITOVIC, Dragan

    Director

    Appointed on 25 March 2002

    Resigned on 5 October 2010

    Nationality: Serbian

    Occupation: Director For Uk And Ireland

    Month of birth: September 1955

    29 Abbots House
    St Mary Abbots Terrace
    London
    W14 8NU

  • OGENJENOVIC, Vladimir

    Director

    Appointed on 8 December 2010

    Resigned on 11 September 2013

    Nationality: Serbian

    Occupation: Acting Director General

    Month of birth: November 1968

    Room 4001 Ne Extention
    Terminal Four
    Heathrow Airport
    Hounslow
    Middlesex
    TW6 3FB

  • PETROVIC, Zika

    Director

    Appointed on 27 July 1993

    Resigned on 27 April 2000

    Nationality: Yugoslavian

    Occupation: Airline Management

    Month of birth: August 1939

    Jase Prodanovica 20
    Beograd 11000
    Yugoslavia

  • RADOVANOVIC, Srdjan

    Director

    Appointed on 1 July 2009

    Resigned on 8 December 2010

    Nationality: Serbia And Montenegro

    Occupation: General Director

    Month of birth: April 1959

    Milentija Popovica 13
    Novi Beograd
    Belgrade
    11070
    Serbia And Montenegro

  • VLAISAVLJEVIC, Saza

    Director

    Appointed on 31 October 2007

    Resigned on 30 June 2009

    Nationality: Serbia And Montenegro

    Occupation: Director General

    Month of birth: April 1968

    Dr
    Ivana Ribara 180
    Hovi Beograd
    Belgrade
    11070
    Serbia And Montenegro

  • VUJNOVIC, Mihailo

    Director

    Appointed on 22 March 2000

    Resigned on 25 October 2001

    Nationality: Yugoslav

    Occupation: Director

    Month of birth: June 1946

    Beograd, Bulevar Revolucije 50
    Beograd
    Serbia 1000
    FOREIGN
    Serbia

  • VUJOVIC, Predrag

    Director

    Appointed on 26 October 2001

    Resigned on 31 October 2007

    Nationality: Yugoslav

    Occupation: General Manager

    Month of birth: September 1947

    Dubljanska 13
    Beograd
    Serbia 11000
    FOREIGN

  • ZIKELIC, Milan

    Director

    Appointed on 27 July 1993

    Resigned on 8 July 2002

    Nationality: Yugoslavian

    Occupation: Airline Management

    Month of birth: June 1947

    Bulevar Revolucije 229
    Beograd 11000
    Yugoslavia

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 March 2015 [View PDF]

    Category: Other. Type: OSCH02. Barcode: A41XWAGH. Transaction: MzExODQyNzQ0OWFkaXF6a2N4.

  2. 20 February 2015 Change of registered name of the overseas company on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Change of name. Type: OSNM01. Barcode: A41FZRFM. Transaction: MzExNzc0MDA3MmFkaXF6a2N4.

  3. 16 February 2015 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A410M3UZ. Transaction: MzExNzMzNzAzNWFkaXF6a2N4.

  4. 16 February 2015 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A410M3UZ. Transaction: MzExNzMzNjg3MWFkaXF6a2N4.

  5. 7 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DOZ77V. Transaction: MzEwNTE4NzEwMGFkaXF6a2N4.

  6. 31 December 2013 [View PDF]

    Category: Other. Type: OSCH02. Barcode: A2O44YNK. Transaction: MzA5MTcyNDY0MGFkaXF6a2N4.

  7. 29 November 2013 Change of registered name of the overseas company on 28 November 2003 [View PDF]

    Action Date: 28 November 2003. Category: Change of name. Type: OSNM01. Barcode: A2M2NNBT. Transaction: MzA4OTc2MTg5OWFkaXF6a2N4.

  8. 28 November 2013 Termination of appointment of Vladimir Ogenjenovic as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2LXGP6W. Transaction: MzA4OTY2ODkzOGFkaXF6a2N4.

  9. 28 November 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A2LXGP7C. Transaction: MzA4OTY2ODU4OWFkaXF6a2N4.

  10. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKFJHD. Transaction: MzA4NTg1MDMxM2FkaXF6a2N4.

  11. 26 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUIKL6. Transaction: MzA2NDc5Mzk2MmFkaXF6a2N4.

  12. 15 August 2011 Termination of appointment of Srdjan Radovanovic as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AKNIOWL4. Transaction: MzA0MjA5NTU2NmFkaXF6a2N4.

  13. 15 August 2011 Appointment of Vladimir Ognjenovic as a person authorised to accept the service of documents for the UK Establishment on {appointment_date}. [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: OSAP07. Barcode: AKNIPWL5. Transaction: MzA0MjA5NTQwNWFkaXF6a2N4.

  14. 15 August 2011 [View PDF]

    Category: Other. Type: OSCH01. Barcode: AKNIQWL6. Transaction: MzA0MjA5NTI5MWFkaXF6a2N4.

  15. 15 August 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AKNIRWL7. Transaction: MzA0MjA5NTA1NWFkaXF6a2N4.

  16. 15 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKTZDWLG. Transaction: MzA0MjA3Njc2M2FkaXF6a2N4.

  17. 12 October 2010 Termination of appointment of Dragan Nikitovic as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AYRHXO01. Transaction: MzAyNTEwMzk2NGFkaXF6a2N4.

  18. 23 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZQO9LWD. Transaction: MzAyMDA2OTM4MGFkaXF6a2N4.

  19. 2 February 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: PN5GBH3S. Transaction: MzAwODQ3NDIwN2FkaXF6a2N4.

  20. 19 August 2009 Appointment terminated director saza vlaisavljevic [View PDF]

    Category: Annual return. Type: BR4. Barcode: ACR4KCHU. Transaction: MjAzOTU3MzY1MWFkaXF6a2N4.

  21. 12 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABSHTAHE. Transaction: MjAzNDk0MjgyNmFkaXF6a2N4.

  22. 29 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAEYK3GZ. Transaction: MjAxNDM3MzcyOWFkaXF6a2N4.

  23. 23 September 2008 Change of name 28/07/08\jat airways

    Category: Annual return. Type: BR3. Barcode: ACIJC3CE. Transaction: MjAxMzk4MTM0MmFkaXF6a2N4.

  24. 23 September 2008 Change in legal form 28/07/08\public company [View PDF]

    Category: Annual return. Type: BR3. Barcode: ACIJC3CE. Transaction: MjAxMzk4MTM3MWFkaXF6a2N4.

  25. 17 September 2008 Altn constitutional doc 28/07/2008 [View PDF]

    Category: Incorporation. Type: BR2. Barcode: AG0N335O. Transaction: MjAxMzU1ODUzNWFkaXF6a2N4.

  26. 13 May 2008 Appointment terminated director predrag vujovic [View PDF]

    Category: Annual return. Type: BR4. Barcode: AGPEKZKW. Transaction: MjAwNTI4OTE2M2FkaXF6a2N4.

  27. 13 May 2008 Director appointed saza vlaisavljevic [View PDF]

    Category: Annual return. Type: BR4. Barcode: AH0DJZK6. Transaction: MjAwNTI4NzEwOGFkaXF6a2N4.

  28. 7 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc2Njg1NmFkaXF6a2N4.

  29. 18 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM2MzUyNGFkaXF6a2N4.

  30. 18 August 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NTA2MTY5NGFkaXF6a2N4.

  31. 5 July 2006 BR000982 par appointed 15/06/06 nikitovic dragan 29 abbots house st mary abbots terrace london W14 8NU [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE2MzAzMzk5M2FkaXF6a2N4.

  32. 5 July 2006 BR000982 pa terminated 15/06/06 krstic branislav [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE2MzIyMTE0MmFkaXF6a2N4.

  33. 5 July 2006 BR000982 pr terminated 15/06/06 valcic bratislav [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE2MzM4NzY0N2FkaXF6a2N4.

  34. 5 July 2006 Dir change in partic 01/10/05 nikitovic dragan [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE2Mzg4MTA4NmFkaXF6a2N4.

  35. 28 June 2006 BR000982 pa terminated 15/06/06 maksimovic kovinka [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE2MjczODIwN2FkaXF6a2N4.

  36. 8 June 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTcyMjI3OGFkaXF6a2N4.

  37. 16 December 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODg4OTk5NWFkaXF6a2N4.

  38. 27 October 2003 BR000982 name change 08/08/03 jat airways [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE1MjMwNjAzNGFkaXF6a2N4.

  39. 15 October 2003 Change of name 08/08/03 jugoslov [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDEwMTE5MzE0N2FkaXF6a2N4.

  40. 8 October 2003 BR000982 name change 08/08/03 jat, yugoslav airlines [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDA2ODg3NzIyM2FkaXF6a2N4.

  41. 18 March 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzgwMTA2MmFkaXF6a2N4.

  42. 14 August 2002 Dir change in partic 13/08/02 nikitovic dragan [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5NTQzNzY4NGFkaXF6a2N4.

  43. 12 July 2002 Sec resigned 08/07/02 luzajic petar [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5NjkyODEzNGFkaXF6a2N4.

  44. 12 July 2002 Sec resigned 08/07/02 vujicic milan [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5NTIyMTkxOWFkaXF6a2N4.

  45. 12 July 2002 Dir resigned 08/07/02 zikelic milan [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzOTE0OTg4NWFkaXF6a2N4.

  46. 22 April 2002 Dir resigned 25/03/02 maksimovic kovinka [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2MDE1MzQwNmFkaXF6a2N4.

  47. 22 April 2002 Dir appointed 25/03/02 nikitovic dragan 21 avonmore road london W14 8RP

    Category: Annual return. Type: BR4. Transaction: MDA5MTE3MTI3OWFkaXF6a2N4.

  48. 25 February 2002 Dir appointed 26/10/01 predrag vujovic serbia 11000 [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4MDgwNTc4N2FkaXF6a2N4.

  49. 19 February 2002 Dir resigned 25/10/01 mihailo vujnovic [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDExMDQ1NzcwOGFkaXF6a2N4.

  50. 18 January 2002 Dir resigned 01/01/02 hr borivoje kovacevic [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5MTYwMjA3MWFkaXF6a2N4.

  51. 20 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjQxNDUzNmFkaXF6a2N4.

  52. 4 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODQyNTAwOGFkaXF6a2N4.

  53. 4 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODI5MDc1MWFkaXF6a2N4.

  54. 1 June 2000 Dir appointed 22/03/72 mihailo vujnovic beograd serbia [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4NzYxMzc0OGFkaXF6a2N4.

  55. 1 June 2000 Dir appointed 01/09/98 borivoje kovacevic london W3 [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE1NTQ2NzUzM2FkaXF6a2N4.

  56. 26 May 2000 Dir appointed 01/03/97 mrs kovinka maksimovic st george fields london [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2MzA3OTY5NWFkaXF6a2N4.

  57. 26 May 2000 Dir resigned 27/04/00 zika petrovic [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE0MjQ0NTg5MmFkaXF6a2N4.

  58. 25 November 1998 BR000982 address change 26/01/98 prince frederick house 37 maddox street london W1R 0AQ [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDA3NTY5MTE2NGFkaXF6a2N4.

  59. 10 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODAyNDQ2MmFkaXF6a2N4.

  60. 5 May 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NzU0MjQzMGFkaXF6a2N4.

  61. 5 May 1998 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzODk3MzM5OWFkaXF6a2N4.

  62. 5 May 1998 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NzUzOTgwNGFkaXF6a2N4.

  63. 6 November 1996 BR000982 pa appointed 01/05/96 mrs kovinka maksimovic 24 hanover steps st georges fields london W2 [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA5NjkyODMxOGFkaXF6a2N4.

  64. 6 November 1996 BR000982 pa terminated 01/05/96 mr bratislav valcic [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA3Nzk3MDY0MWFkaXF6a2N4.

  65. 26 September 1995 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNTQ2OTU3OGFkaXF6a2N4.

  66. 26 September 1995 Change in accounts details 0101 [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDA3NDEzNDIxMmFkaXF6a2N4.

  67. 27 July 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0Mzk3ODMzNmFkaXF6a2N4.

  68. 27 July 1993 BR000982 par appointed bratislav valcic flat 3 8 vauxhall bridge road london SW1V 2SD

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA4ODE5MTA1MGFkaXF6a2N4.

  69. 27 July 1993 BR000982 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDEzODc0OTk1M2FkaXF6a2N4.

  70. 27 July 1993 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDA2Mzk4NzE2NGFkaXF6a2N4.

  71. 10 March 1993 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MTg0NTk2N2FkaXF6a2N4.

  72. 1 October 1991 First pa details changed bratislav valcic regional director for uk & eire 37 maddox street london W1R 0AQ

    Category: Officers. Type: FPA. Transaction: MDA4NTg1MDE4MmFkaXF6a2N4.

  73. 1 October 1991 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDAyNTcxNjU4MmFkaXF6a2N4.

  74. 1 October 1991 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEwNzY2NDIwOGFkaXF6a2N4.

  75. 20 August 1991 Full accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMTQ3OTU4MmFkaXF6a2N4.

  76. 20 August 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0Mzg2NTMyM2FkaXF6a2N4.

  77. 24 April 1991 First pa details changed mr branimir krstic 201 regent street london W1

    Category: Officers. Type: FPA. Transaction: MDA2NzE3ODAxM2FkaXF6a2N4.

  78. 24 April 1991 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDA3MjIyNDYzOGFkaXF6a2N4.

  79. 16 August 1990 Business address frederick house 37 maddox street london W1R 0OA

    Category: Address. Type: BUSADD. Transaction: MDA5MDEwNDQ1OGFkaXF6a2N4.

  80. 13 February 1990 Full accounts made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNTAxNzMzN2FkaXF6a2N4.

  81. 11 June 1987 Full accounts made up to 31 December 1986 [View PDF]

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4NDM1OTkwMWFkaXF6a2N4.

  82. 1 July 1986 Full accounts made up to 31 December 1985 [View PDF]

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzMDE3NzAzNmFkaXF6a2N4.

  83. 4 June 1986 Full accounts made up to 31 December 1984 [View PDF]

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDEyNDIxNzE5N2FkaXF6a2N4.

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