MAGNATEC AVIATION LIMITED
STAPLETON HOUSE, ONE PIN LANE, FARNHAM COMMON SL2 3QU- Active
- Private Limited Company
- Company No. 06611626
- Last Updated: 01 Mar 2024
Company Profile
MAGNATEC AVIATION LIMITED was incorporated on Wednesday, June 4, 2008 as a Private Limited Company with registered address in FARNHAM COMMON. MAGNATEC AVIATION LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 16 years 8 months and 19 days.
| Name | MAGNATEC AVIATION LIMITED |
|---|---|
| Company number | 06611626 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAPLETON HOUSE ONE PIN LANE FARNHAM COMMON SL2 3QU |
|---|---|
| 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 |
|---|---|
| Patrick Boghossian 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
|
| Diane Angela Boghossian Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 27, 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 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against MAGNATEC AVIATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAGNATEC AVIATION LIMITED | 04 Jun 2008 |
| ACCESS AND CONTROLS LIMITED | 01 Dec 2008 |