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ARCHYTAS AVIATION LIMITED - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 06050465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- CHASE, Gordon James
- JOINT CORPORATE SERVICES LIMITED
- SAVJANI, Nita
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-12
- Age Of Company 2007-01-12 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Aercap Holdings Nv
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AERVENTURE UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2021-06-14
- Last Date: 2020-05-31
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ARCHYTAS AVIATION LIMITED Company Description
- ARCHYTAS AVIATION LIMITED is a ltd registered in United Kingdom with the Company reg no 06050465. Its current trading status is "live". It was registered 2007-01-12. It was previously called AERVENTURE UK LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at 8Th Floor 20 Farringdon Street .
Get ARCHYTAS AVIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Archytas Aviation Limited - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2007-01-12
- 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 2020
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accounts-with-accounts-type-full (2020-09-04) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-05) - CS01
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accounts-with-accounts-type-full (2019-08-15) - AA
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change-person-director-company-with-change-date (2019-08-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-11) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-person-director-company-with-change-date (2019-08-06) - CH01
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change-corporate-director-company-with-change-date (2019-08-11) - CH02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-07) - CS01
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change-person-director-company-with-change-date (2018-06-05) - CH01
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resolution (2018-07-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-08-16) - AA
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change-person-director-company-with-change-date (2018-06-07) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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auditors-resignation-company (2017-09-07) - AUD
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auditors-resignation-company (2017-08-30) - AUD
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confirmation-statement-with-updates (2017-06-15) - CS01
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confirmation-statement-with-updates (2017-01-12) - CS01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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appoint-corporate-director-company-with-name-date (2017-06-01) - AP02
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resolution (2017-06-08) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-full (2016-06-09) - AA
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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change-person-director-company-with-change-date (2016-09-19) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-25) - CH01
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accounts-with-accounts-type-full (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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accounts-with-accounts-type-full (2012-07-23) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-10) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-08) - AA
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change-person-director-company-with-change-date (2011-12-09) - CH01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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appoint-person-director-company-with-name (2011-05-19) - AP01
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appoint-corporate-secretary-company-with-name (2011-01-07) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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termination-director-company-with-name (2011-01-12) - TM01
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
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termination-secretary-company-with-name (2011-01-07) - TM02
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termination-director-company-with-name (2011-05-12) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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legacy (2009-02-09) - 288c
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legacy (2009-03-03) - 287
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resolution (2009-06-03) - RESOLUTIONS
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resolution (2009-05-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-06-23) - 288a
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legacy (2009-08-21) - 288a
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legacy (2009-09-22) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288c
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legacy (2008-01-29) - 363a
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resolution (2008-01-31) - RESOLUTIONS
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legacy (2008-01-31) - 288a
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legacy (2008-01-31) - 288b
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memorandum-articles (2008-02-13) - MEM/ARTS
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legacy (2008-02-04) - 288b
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legacy (2008-02-04) - 288a
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certificate-change-of-name-company (2008-02-08) - CERTNM
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legacy (2008-02-15) - 155(6)a
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resolution (2008-03-19) - RESOLUTIONS
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legacy (2008-09-05) - 288c
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-02-01) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 225
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legacy (2007-06-19) - 288a
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legacy (2007-06-19) - 288b
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incorporation-company (2007-01-12) - NEWINC