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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
- 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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second-filing-of-director-appointment-with-name (2023-03-06) - RP04AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-27) - MR01
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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 (2022-03-07) - TM01
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memorandum-articles (2022-05-30) - MA
keyboard_arrow_right 2021
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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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change-account-reference-date-company-current-shortened (2021-06-14) - AA01
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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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