COMMUTER AVIATION SERVICES LTD

COMMUTER AVIATION SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMMUTER AVIATION SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06970855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMMUTER AVIATION SERVICES LTD?

    • Service activities incidental to air transportation (52230) / Transportation and storage

    Where is COMMUTER AVIATION SERVICES LTD located?

    Registered Office Address
    6 Vivian Avenue
    NW4 3YA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMUTER AVIATION SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for COMMUTER AVIATION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Mats Ericson as a person with significant control on Aug 04, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    1 pagesAA01

    Secretary's details changed for Centrum Secretaries Limited on Apr 24, 2017

    1 pagesCH04

    Confirmation statement made on Jul 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 23, 2011 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 23, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages225

    Who are the officers of COMMUTER AVIATION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    128429450001
    PEARLMAN, David
    36 Asmuns Hill
    NW11 6ET London
    Director
    36 Asmuns Hill
    NW11 6ET London
    United KingdomBritishAccountant23927810001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritishDirector64243970001

    Who are the persons with significant control of COMMUTER AVIATION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mats Ericson
    Ocean Drive
    098584 03-16 The Azure
    201
    Singapore
    Apr 06, 2016
    Ocean Drive
    098584 03-16 The Azure
    201
    Singapore
    No
    Nationality: Swedish
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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