LUFTAVIA LTD
Active - Accounts Filed
General Information
NAME
LUFTAVIA LTD
COMPANY NUMBER
09606592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33160 -
Repair and maintenance of aircraft and spacecraft
INCORPORATION DATE
23/05/2015
(9 years and 7 months old)
WEBSITE
www.luftavia.org
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW19 6BJ
Telephone: 01293804604
TPS: No
The Beehive
City Place
London Gatwick Airport
Horley, Surrey
RH6 0PA
Telephone: 804604
The Mill
Horton Road
STAINES-UPON-THAMES
TW19 6BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Katharina Diehl (919793130) has left the board |
| 17/10/2024 | Thomas Meakin (927893133) has left the board |
| 03/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUFTAVIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUFTAVIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUFTAVIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2021 - Present (3 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2015 - 18/08/2020 (5 years and 2 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/05/2015 - Present (9 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/08/2018 - Present (6 years and 4 months) Born in Oct 1951 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
27/09/2019 - Present (5 years and 3 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Katharina Diehl (919793130) has left the board |
| 17/10/2024 | Thomas Meakin (927893133) has left the board |
| 03/09/2024 | New Confirmation Statement filed |
| 02/09/2024 | Christian Mosebach (928388484) has left the board |
| 07/03/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 28/07/2022 | David John Taylor (909920521) has left the board |
| 09/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 07/06/2021 | New Board Member Christian Mosebach (928388484) Appointed |
| 22/02/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Graham Luke (927893125) Appointed |
| 27/01/2021 | New Board Member Thomas Meakin (927893133) Appointed |
| 21/09/2020 | New Board Member Florian Kunkel (927430507) Appointed |
| 20/08/2020 | Thomas Noel Meakin (919793129) has left the board |
| 19/08/2020 | New Board Member Fredrick Noel Meakin (927315359) Appointed |
| 19/08/2020 | New Board Member Malcolm Kenneth Eustice (925636742) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 09/12/2019 | Change in Reg. Office |
| 24/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 26/09/2018 | New Board Member David John Taylor (909920521) Appointed |
| 29/08/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 10/05/2016 | Change in Reg. Office |
| 17/08/2015 | Change in Reg. Office |
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