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DEUCALION AVIATION LIMITED - Leaf C, Level 32 Tower 42, Old Broad Street, London, EC2N 1HQ, United Kingdom
Company Information
- Company registration number
- 13191903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leaf C, Level 32 Tower 42
- Old Broad Street
- London
- EC2N 1HQ
- United Kingdom Leaf C, Level 32 Tower 42, Old Broad Street, London, EC2N 1HQ, United Kingdom UK
Management
- Managing Directors
- BRANTL, John W
- SAYRE, Stephan Jean
- SKIRROW, Jonathan
- KRIEDBERG, Michael
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-02-10
- Age Of Company 2021-02-10 3 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Victor Khosla
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELIUM MIRACLE 329 LIMITED
- Legal Entity Identifier (LEI)
- 89450041YOW17MCNSK37
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
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- Annual Return
- Due Date: 2023-03-17
- Last Date: 2022-03-03
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DEUCALION AVIATION LIMITED Company Description
- DEUCALION AVIATION LIMITED is a ltd registered in United Kingdom with the Company reg no 13191903. Its current trading status is "live". It was registered 2021-02-10. It was previously called HELIUM MIRACLE 329 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Leaf C, Level 32 Tower 42 .
Get DEUCALION AVIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deucalion Aviation Limited - Leaf C, Level 32 Tower 42, Old Broad Street, London, EC2N 1HQ, United Kingdom
- 2021-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/13191903#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13191903#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13191903#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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second-filing-of-director-appointment-with-name (2023-03-06) - RP04AP01
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accounts-with-accounts-type-full (2022-09-27) - AA
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change-to-a-person-with-significant-control (2022-06-27) - PSC04
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mortgage-satisfy-charge-full (2022-06-21) - MR04
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appoint-person-director-company-with-name-date (2022-06-17) - AP01
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termination-director-company-with-name-termination-date (2022-06-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-17) - MR01
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resolution (2022-06-16) - RESOLUTIONS
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memorandum-articles (2022-06-16) - MA
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resolution (2022-05-30) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-04-26) - PSC04
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notification-of-a-person-with-significant-control (2022-04-22) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2022-04-22) - PSC09
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confirmation-statement-with-updates (2022-03-09) - CS01
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memorandum-articles (2022-03-09) - MA
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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cessation-of-a-person-with-significant-control (2021-02-15) - PSC07
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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resolution (2021-03-12) - RESOLUTIONS
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capital-allotment-shares (2021-03-08) - SH01
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confirmation-statement-with-updates (2021-03-08) - CS01
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resolution (2021-03-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2021-02-15) - PSC08
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-26) - RP04CS01
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resolution (2021-06-19) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2021-06-17) - AD03
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change-sail-address-company-with-new-address (2021-06-17) - AD02
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capital-allotment-shares (2021-06-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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capital-alter-shares-subdivision (2021-03-16) - SH02
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memorandum-articles (2021-06-19) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01
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resolution (2021-03-29) - RESOLUTIONS
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incorporation-company (2021-02-10) - NEWINC
