DEUCALION AVIATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEUCALION AVIATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEUCALION AVIATION LIMITED was incorporated 3 years ago on 10/02/2021 and has the registered number: 13191903. The accounts status is GROUP and accounts are next due on 30/09/2024.
DEUCALION AVIATION LIMITED was incorporated 3 years ago on 10/02/2021 and has the registered number: 13191903. The accounts status is GROUP and accounts are next due on 30/09/2024.
DEUCALION 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
LEAF C, LEVEL 32 TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 329 LIMITED (until 12/03/2021)
HELIUM MIRACLE 329 LIMITED (until 12/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-02-10 | CURRENT | ||
JONATHAN SKIRROW | Jul 1965 | British | Director | 2021-06-03 | CURRENT |
STEPHAN JEAN SAYRE | Nov 1964 | British | Director | 2021-06-03 | CURRENT |
JOHN MORABITO | Sep 1978 | American | Director | 2022-06-07 | CURRENT |
MICHAEL KRIEDBERG | Dec 1961 | American | Director | 2022-06-07 | CURRENT |
MR JOHN W BRANTL | Apr 1983 | American | Director | 2021-03-17 | CURRENT |
JOHN MORABITO | Sep 1978 | American | Director | 2021-03-17 UNTIL 2022-01-26 | RESIGNED |
MATTHEW A. LUX | Jul 1975 | American | Director | 2022-01-26 UNTIL 2022-06-07 | RESIGNED |
MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2021-02-10 UNTIL 2021-02-15 | RESIGNED |
DAVID BENJAMIN CHARNIN | Apr 1974 | American | Director | 2021-02-15 UNTIL 2021-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Victor Khosla | 2021-02-15 | 6/1958 | Greenwich Connecticut |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Oakwood Corporate Nominees 2019 Limited | 2021-02-10 - 2021-02-15 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |