HARVEST ENERGY AVIATION LTD
Active - Accounts Filed
General Information
NAME
HARVEST ENERGY AVIATION LTD
COMPANY NUMBER
08655019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
19/08/2013
(11 years and 2 months old)
WEBSITE
https://www.harvestenergy.com/
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 0TJ
Telephone: 01932843354
TPS: No
Harvest House
Horizon Business Village
Weybridge
Surrey KT13 0TJ
KT13 0TJ
Telephone: 75800033
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 |
|---|---|---|
| HARVEST ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| HARVEST ENERGY AVIATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARVEST ENERGY AVIATION LTD?
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 HARVEST ENERGY AVIATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEST ENERGY AVIATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2015 - Present (9 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
26/06/2015 - Present (9 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
26/06/2015 - Present (9 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 21/04/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 279 Past: 136 |
View Report |
|
19/08/2013 - 26/06/2015 (1 years and 10 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member Winston Sanjeevkumar Soosaipillai (923240083) Appointed |
| 16/03/2023 | New Board Member Winston Sanjeevkumar Soosaipillai (909445582) Appointed |
| 14/11/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 09/06/2022 | Don Camillo Emilio Borneo (919119670) has left the board |
| 07/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 27/07/2020 | Change in Reg. Office |
| 27/04/2020 | ELEMENTAL COMPANY SECRETARY LIMITED (926909820) has left the board |
| 27/04/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 24/04/2020 | Arani Soosaipillai (919889145) has left the board |
| 24/04/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (926909820) Appointed |
| 01/11/2019 | New Accounts filed |
| 29/08/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 26/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 30/06/2015 | New Board Member Don Camillo Emilio Borneo (919119670) Appointed |
| 30/06/2015 | Richard James Hallett (919614051) has left the board |
| 30/06/2015 | Edward O'Dea (918066771) has left the board |
| 30/06/2015 | Simon Davis (918066773) has left the board |
| 30/06/2015 | New Board Member Winston Sanjeev Kumar Soosaipillai (919887303) Appointed |
| 30/06/2015 | New Company Secretary Arani Soosaipillai (919889145) Appointed |
| 30/06/2015 | Change in Reg. Office |
| 26/03/2015 | New Board Member Richard James Hallett (919614051) Appointed |
| 18/03/2015 | Daniel Roger Harris (919019041) has left the board |
| 18/03/2015 | Daniel Roger Harris (919115524) has left the board |
| 24/09/2014 | New Company Secretary Daniel Roger Harris (919115524) Appointed |
| 02/09/2014 | New Annual Return filed |
| 22/08/2014 | Change in Reg. Office |
| 21/08/2014 | New Board Member Daniel Roger Harris (919019041) Appointed |
| 21/08/2014 | Fariyal Khanbabi (918066772) has left the board |
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