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LUFTAVIA LTD - The Mill - Heathrow Horton Road, Stanwell Moor, Staines-Upon-Thames, Middlesex, United Kingdom
Company Information
- Company registration number
- 09606592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mill - Heathrow Horton Road
- Stanwell Moor
- Staines-Upon-Thames
- Middlesex
- TW19 6BJ
- England The Mill - Heathrow Horton Road, Stanwell Moor, Staines-Upon-Thames, Middlesex, TW19 6BJ, England UK
Management
- Managing Directors
- EUSTICE, Malcolm Kenneth
- KUNKEL, Florian, Dr
- MEAKIN, Fredrick Noel
- TAYLOR, David John
- Company secretaries
- DIEHL, Katharina
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-23
- Age Of Company 2015-05-23 9 years
- SIC/NACE
- 33160
Ownership
- Beneficial Owners
- Mr Thomas Meakin
- Mr Thomas Noel Meakin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
- Annual Return
- Due Date: 2021-06-03
- Last Date: 2020-05-20
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LUFTAVIA LTD Company Description
- LUFTAVIA LTD is a ltd registered in United Kingdom with the Company reg no 09606592. Its current trading status is "live". It was registered 2015-05-23. It has declared SIC or NACE codes as "33160". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-05-31.It can be contacted at The Mill - Heathrow Horton Road .
Get LUFTAVIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luftavia Ltd - The Mill - Heathrow Horton Road, Stanwell Moor, Staines-Upon-Thames, Middlesex, United Kingdom
- 2015-05-23
- 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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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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capital-allotment-shares (2020-03-05) - SH01
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confirmation-statement-with-updates (2020-05-27) - CS01
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change-to-a-person-with-significant-control (2020-01-23) - PSC04
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appoint-person-director-company-with-name-date (2020-08-16) - AP01
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change-to-a-person-with-significant-control (2020-08-18) - PSC04
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-05) - CH01
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change-person-secretary-company-with-change-date (2019-12-05) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-07-19) - AA
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confirmation-statement-with-updates (2019-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-24) - CH01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
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confirmation-statement-with-updates (2018-08-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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capital-allotment-shares (2017-06-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-02-10) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-06) - AD01
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change-person-secretary-company-with-change-date (2016-05-10) - CH03
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change-person-director-company-with-change-date (2016-05-10) - CH01
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capital-name-of-class-of-shares (2016-07-18) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-14) - CH01
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change-person-secretary-company-with-change-date (2015-08-13) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-13) - AD01
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capital-allotment-shares (2015-08-11) - SH01
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incorporation-company (2015-05-23) - NEWINC