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Summary

Contact details

Officers18

Events1

Documents93

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ARCHYTAS AVIATION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jan 2007 (17 years ago)

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Summary

NameARCHYTAS AVIATION LIMITED
Historical names
  • AERVENTURE UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06050465
Incorporation Date12 Jan 2007 (17 years ago) / 1160 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

Officers

individual

IndividualUnited Kingdom

Aercap Holdings Nv

Person with significant control


Appointed on31 May 2017

individual

IndividualUnited Kingdom

Chase, Gordon James

Director


Appointed on30 Apr 2011

Country of residenceIreland

individual

IndividualUnited Kingdom

Ferre, Soeren Eric

Director


Appointed on17 Jan 2007

Resigned on10 Jan 2008

Country of residenceSingapore

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on31 Dec 2010

individual

IndividualUnited Kingdom

Joint Corporate Services Limited

corporate-director


Appointed on31 May 2017

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Events

Old value

08 Feb 2008

Name changeAERVENTURE UK LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type fullAAView
01 Jun 2022Confirmation statement with no updatesCS01View
30 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 09 Feb 2017
  • Last returns dated12 Jan 2016

Related companies by officers

Frequently asked questions

Where is ARCHYTAS AVIATION LIMITED's headquarters?

ARCHYTAS AVIATION LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

What is ARCHYTAS AVIATION LIMITED's industry?

ARCHYTAS AVIATION LIMITED is in the industry of Other business support service activities n.e.c.

What year was ARCHYTAS AVIATION LIMITED started?

ARCHYTAS AVIATION LIMITED was started in 2007

Sources: Companies House