CRANS AVIATION HOLDINGS SA
Active - Accounts Filed
General Information
NAME
CRANS AVIATION HOLDINGS SA
COMPANY NUMBER
FC034684
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/08/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
1208 GENEVA
30A Route De Chene
c/o L&S Trust Services Sa
1208 GENEVa
First Floor
55 Baket Street
London
W1U 8EW
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 |
|---|---|
| 31/07/2023 | Raphael Baeriswyl (923891227) has left the board |
| 31/07/2023 | New Board Member Jason Irvine Dominic Mulcock (931177709) Appointed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRANS AVIATION HOLDINGS SA?
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 CRANS AVIATION HOLDINGS SA?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANS AVIATION HOLDINGS SA?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2017 - Present (7 years and 2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 8 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
14/04/2022 - Present (2 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
14/04/2022 - Present (2 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 31/07/2023 | Raphael Baeriswyl (923891227) has left the board |
| 31/07/2023 | New Board Member Jason Irvine Dominic Mulcock (931177709) Appointed |
| 29/06/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Craig Richard Adams (913901122) Appointed |
| 27/06/2023 | New Board Member Amina Adam (924965186) Appointed |
| 27/06/2023 | New Company Secretary Craig Richard Adams (931050085) Appointed |
| 27/06/2023 | Tammy Mary Rushton (923891221) has left the board |
| 26/06/2023 | Tammy Mary Rushton (923889550) has left the board |
| 01/02/2020 | New Accounts filed |
| 23/10/2017 | New Board Member Jonathan Paul Hughes (916355919) Appointed |
| 23/10/2017 | New Board Member Tammy Mary Rushton (923889550) Appointed |
| 23/10/2017 | Jonathan Paul Hughes (923891222) has left the board |
| 23/10/2017 | Tammy Mary Rushton (923891224) has left the board |
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