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 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.
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)
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 |