CELLO AVIATION LTD
76 NEW CAVENDISH STREET, LONDON W1G 9TB- Liquidation
- Private Limited Company
- Company No. 06596926
- Last Updated: 01 Oct 2022
Company Profile
CELLO AVIATION LTD was incorporated on Monday, May 19, 2008 as a Private Limited Company with registered address in LONDON. CELLO AVIATION LTD has the status: Liquidation and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 16 years 4 months and 1 day.
| Name | CELLO AVIATION LTD |
|---|---|
| Company number | 06596926 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
76 NEW CAVENDISH STREET LONDON W1G 9TB |
|---|---|
| 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 |
|---|---|
| Gill Group Limited Holyhead Road, B21 0AF |
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1725 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CELLO AVIATION LTD | 19 May 2008 |
| GILL AIRWAYS LIMITED | 25 Nov 2009 |
| ALTAVIA JET SERVICES LIMITED | 21 Dec 2009 |