ARCHYTAS AVIATION LIMITED - LONDON


Company Profile Company Filings

Overview

ARCHYTAS AVIATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCHYTAS AVIATION LIMITED was incorporated 17 years ago on 12/01/2007 and has the registered number: 06050465. The accounts status is FULL and accounts are next due on 30/09/2024.

ARCHYTAS AVIATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AERVENTURE UK LIMITED (until 08/02/2008)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOINT CORPORATE SERVICES LIMITED Corporate Director 2017-05-31 CURRENT
TAMZIN LAWRENCE Jul 1973 British Director 2017-05-31 CURRENT
NITA SAVJANI Oct 1980 British Director 2017-05-31 CURRENT
GORDON JAMES CHASE Jun 1979 British Director 2011-04-30 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-31 CURRENT
TAMZIN LAWRENCE Jul 1973 British Director 2016-09-07 UNTIL 2016-09-07 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2007-01-12 UNTIL 2010-12-31 RESIGNED
MR ANTON CHARLES JOINER Oct 1970 British Director 2010-11-10 UNTIL 2017-05-31 RESIGNED
JONATHAN MARK LAW Feb 1961 British Director 2008-01-16 UNTIL 2017-05-31 RESIGNED
MR SOEREN ERIC FERRE Mar 1968 French Director 2007-01-17 UNTIL 2008-01-10 RESIGNED
DAVID JOHN EDWARDS Oct 1964 British Director 2009-06-24 UNTIL 2010-11-04 RESIGNED
PAUL EDWIN ROFE Mar 1960 British Director 2008-01-15 UNTIL 2011-04-30 RESIGNED
RITCHIE LEONARD CHARLES SKELDING Oct 1964 British Director 2007-01-17 UNTIL 2008-01-15 RESIGNED
MR DAVID ALEXANDER LANGFIELD Mar 1940 British Director 2008-01-16 UNTIL 2017-05-31 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2007-01-12 UNTIL 2007-01-17 RESIGNED
WOUTER MARINUS DEN DIKKEN Oct 1967 Dutch Director 2007-01-17 UNTIL 2008-01-16 RESIGNED
MR PETER PHILIP GRAHAM Apr 1946 British Director 2009-05-15 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aercap Holdings Nv 2017-05-31 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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