EXCELLENT AIR EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

EXCELLENT AIR EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXCELLENT AIR EUROPE LIMITED was incorporated 5 years ago on 01/11/2018 and has the registered number: 11654952. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.

EXCELLENT AIR EUROPE LIMITED - LONDON

This company is listed in the following categories:
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
51210 - Freight air transport
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/10/2022 30/07/2024

Registered Office

42-44 BISHOPSGATE
LONDON
EC2N 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AIR OLYMPUS EUROPE LIMITED (until 21/07/2021)
EXCELLENT AIR EUROPE LIMITED (until 14/03/2019)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SVEN HOFFMAN May 1942 Swedish Director 2019-02-01 CURRENT
PER EDEBO Jun 1945 Swedish Director 2018-11-01 UNTIL 2021-11-17 RESIGNED
MR SVEN HOFFMAN May 1942 Swedish Director 2018-11-01 UNTIL 2019-01-10 RESIGNED
EXCELLENT AIR HOLDING MALTA Corporate Director 2018-11-01 UNTIL 2019-03-13 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2018-11-01 UNTIL 2021-08-24 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2021-10-22 UNTIL 2023-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sven Hoffman 2018-11-01 5/1942 Stockport   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
EXCELLENT AIR EUROPE LIMITED - Accounts 2023-07-07 30-10-2022 £30,999,941 equity
Micro-entity Accounts - EXCELLENT AIR EUROPE LIMITED 2022-03-26 30-10-2021 £31,000,300 equity
AIR OLYMPUS EUROPE LIMITED 2021-04-21 30-10-2020 £31,000,650 equity
Micro-entity Accounts - AIR OLYMPUS EUROPE LIMITED 2020-09-08 30-11-2019 £31,001,000 equity

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