VIVAAN AVIATION & DEFENCE SERVICES UK LTD
STONE WORLD UNITS 4-8, 861 CORONATION ROAD, LONDON NW10 7PT- Active
- Private Limited Company
- Company No. 13120669
- Last Updated: 01 Mar 2024
Company Profile
VIVAAN AVIATION & DEFENCE SERVICES UK LTD was incorporated on Thursday, January 7, 2021 as a Private Limited Company with registered address in LONDON. VIVAAN AVIATION & DEFENCE SERVICES UK LTD has the status: Active and it's listed in the following category: Repair and maintenance of aircraft and spacecraft. This Private Limited Company has been operating for 3 years 8 months and 26 days.
| Name | VIVAAN AVIATION & DEFENCE SERVICES UK LTD |
|---|---|
| Company number | 13120669 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONE WORLD UNITS 4-8 861 CORONATION ROAD LONDON NW10 7PT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Surabhi Vivek Gupta Nationality: Indian |
Dates: Friday, October 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vivek Vijay Gupta Nationality: Indian |
Dates: Friday, October 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vivaan Aviation & Defence Services Pvt Ltd 4th Floor, Star Hub Building No.1, Sahar Road, Sahar Village, 400099 |
Dates: Thursday, December 2, 2021 - Tuesday, October 24, 2023
ownership of shares 75 to 100 percent
|
| Mrs Surabhi Vivek Gupta Nationality: Indian |
Dates: Thursday, January 7, 2021 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vivek Vijay Gupta Nationality: Indian |
Dates: Thursday, January 7, 2021 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vivaan Aviation & Defence Services Pvt Ltd No 1 Sahar Road, Sahar Village, Andheri East Mumbai |
Dates: Thursday, January 7, 2021 - Thursday, January 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VIVAAN AVIATION & DEFENCE SERVICES UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| VIVAAN AVIATION & DEFENCE SERVICES UK LTD | 07 Jan 2021 |