365 AVIATION LIMITED
COUNTY HOUSE, 46 NEW BROAD STREET, LONDON EC2M 1JH- Active
- Private Limited Company
- Company No. 07488340
- Last Updated: 01 Mar 2024
Company Profile
365 AVIATION LIMITED was incorporated on Tuesday, January 11, 2011 as a Private Limited Company with registered address in LONDON. 365 AVIATION LIMITED has the status: Active and it's listed in the following category: Scheduled passenger air transport. This Private Limited Company has been operating for 13 years 9 months and 28 days.
| Name | 365 AVIATION LIMITED |
|---|---|
| Company number | 07488340 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COUNTY HOUSE 46 NEW BROAD STREET LONDON EC2M 1JH |
|---|---|
| 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 |
|---|---|
| Mr Colin Carl Baker Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Chris Tofts Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against 365 AVIATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 365 AVIATION LIMITED | 11 Jan 2011 |