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- ARCHYTAS AVIATION LIMITED
ARCHYTAS AVIATION LIMITED
Active - Accounts Filed
General Information
NAME
ARCHYTAS AVIATION LIMITED
COMPANY NUMBER
06050465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/01/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/01/2007
08/02/2008
AERVENTURE UK LIMITED
Previous Names
12/01/2007 08/02/2008 AERVENTURE UK LIMITED
LONDON
EC2R 7HJ
Telephone: 02920329065
TPS: No
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARTEMIS (DELOS) LIMITED | N/A | N/A |
ARCHYTAS AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCHYTAS AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHYTAS AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHYTAS AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/05/2017 - Present (7 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 180 Past: 116 |
View Report |
31/12/2010 - Present (13 years and 7 months) 31/12/2010 - Present (13 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1696 Past: 1909 |
View Report |
30/04/2011 - Present (13 years and 3 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
31/05/2017 - Present (7 years and 2 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
31/05/2017 - Present (7 years and 2 months) Born in Oct 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 86 Past: 59 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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Timeline Overview
Date | Event |
---|---|
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: New Accounts filed |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 14/08/2019 | Event: Change in Reg. Office |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 21/08/2018 | Event: New Accounts filed |
Date: 18/06/2018 | Event: Gordon Chase (916581659) has left the board |
Date: 18/06/2018 | Event: New Board Member Gordon James Chase (918780467) Appointed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 19/06/2017 | Event: New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
Date: 19/06/2017 | Event: JOINT CORPORATE SERVICES LIMITED (923265975) has left the board |
Date: 05/06/2017 | Event: New Board Member Tamzin Lawrence (921432784) Appointed |
Date: 05/06/2017 | Event: Anton Charles Joiner (916019365) has left the board |
Date: 05/06/2017 | Event: David Alexander Langfield (912635010) has left the board |
Date: 05/06/2017 | Event: Jonathan Mark Law (911829047) has left the board |
Date: 05/06/2017 | Event: Peter Philip Graham (908484165) has left the board |
Date: 05/06/2017 | Event: New Board Member JOINT CORPORATE SERVICES LIMITED (923265975) Appointed |
Date: 05/06/2017 | Event: New Board Member Nita Savjani (922334702) Appointed |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 13/06/2016 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: New Accounts filed |
Date: 07/02/2015 | Event: New Annual Return filed |
Date: 05/08/2014 | Event: New Accounts filed |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915675258) has left the board |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 22/01/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 22/01/2013 | Event: New Annual Return filed |
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