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 - 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

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)

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

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