SHADOW AVIATION LIMITED

33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK, DAIRY MEADOW LANE, SALISBURY  SP1 2TJ
  • Active
  • Private Limited Company
  • Company No. 04377553
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SHADOW AVIATION LIMITED was incorporated on Wednesday, February 20, 2002 as a Private Limited Company with registered address in DAIRY MEADOW LANE, SALISBURY. SHADOW AVIATION LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 27 days.

Name SHADOW AVIATION LIMITED
Company number 04377553
Company type Private Limited Company
Incorporation date 20 Feb 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 33 THE CLARENDON CENTRE
SALISBURY BUSINESS PARK
DAIRY MEADOW LANE, SALISBURY
SP1 2TJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Fiona Luckhurst Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Raymond Guido Mairie Jeanne Proost Nationality: Belgian Dates: Wednesday, April 6, 2016 - Monday, May 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (283 days left)
Latest accounts 30 September 2023
Next confirmation statement due 20 March 2017
Last confirmation statement dated 20 February 2016

Mortgages

No mortgages have been registered against SHADOW AVIATION LIMITED.

Previous Names

Name Change Date
SHADOW AVIATION LIMITED 20 Feb 2002