CROWN EXECUTIVE AVIATION LIMITED
Overview
| Company Name | CROWN EXECUTIVE AVIATION LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 03895692 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROWN EXECUTIVE AVIATION LIMITED?
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is CROWN EXECUTIVE AVIATION LIMITED located?
| Registered Office Address | 15 Northfields Prospect Northfields SW18 1PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN EXECUTIVE AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALCEA LIMITED | Dec 13, 1999 | Dec 13, 1999 |
What are the latest accounts for CROWN EXECUTIVE AVIATION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2017 |
| Next Accounts Due On | Sep 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CROWN EXECUTIVE AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Notification from the overseas registry | 2 pages | MISC | ||||||||||
Miscellaneous Copy of order by competent authority in connection with cross border merger | 10 pages | MISC | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Miscellaneous CB01 | 38 pages | MISC | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Mr Marco Acquistapace on Feb 08, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Synergy Directors Limited as a director on Apr 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Marco Acquistapace on Nov 10, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Director's details changed for Mr Marco Acquistapace on Jun 27, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marco Acquistapace on Feb 28, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 10, 2010
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CROWN EXECUTIVE AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYNERGY CORPORATE SERVICES LTD | Secretary | Northfields Prospect Northfields SW18 1PE London 15 United Kingdom |
| 84257120001 | ||||||||||
| ACQUISTAPACE, Marco | Director | 15 Northfields Prospect Northfields SW18 1PE London | United Kingdom | British | Director | 191580890001 | ||||||||
| WILLIAMS, Martin John | Secretary | Chestnut Lodge Boxhill Road Box Hill KT20 7JS Tadworth Surrey | British | 95198340001 | ||||||||||
| CORVINO, Antonio | Director | 65-35 Roveredo Gr Switzerland | Italian | Managing Director | 67533900001 | |||||||||
| SYNERGY DIRECTORS LIMITED | Director | Northfields Prospect Northfields SW18 1PE London 15 |
| 131046690001 |
Who are the persons with significant control of CROWN EXECUTIVE AVIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Roberto Paratico | Aug 01, 2016 | 15 Northfields Prospect Northfields SW18 1PE London | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0