VON ESSEN AVIATION LIMITED

Overview

Company Name	VON ESSEN AVIATION LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07436959
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VON ESSEN AVIATION LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is VON ESSEN AVIATION LIMITED located?

Registered Office Address	Rwk Goodman Llp 69 Carter Lane EC4V 5EQ London England
Undeliverable Registered Office Address	No

What were the previous names of VON ESSEN AVIATION LIMITED?

Previous Company Names
Company Name	From	Until
PORTMAN INTERTRADE LIMITED	Nov 11, 2010	Nov 11, 2010

What are the latest accounts for VON ESSEN AVIATION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 30, 2022
Next Accounts Due On	Feb 28, 2023
Last Accounts
Last Accounts Made Up To	May 30, 2021

What is the status of the latest confirmation statement for VON ESSEN AVIATION LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 09, 2023
Next Confirmation Statement Due	Jan 23, 2023
Next Confirmation Statement Made Up To	Jan 09, 2022
Overdue	Yes

What are the latest filings for VON ESSEN AVIATION LIMITED?

Filings
Date	Description	Document	Type
May 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 10, 2022	Registered office address changed from 69 Carter Lane Carter Lane London EC4V 5EQ England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on May 10, 2022	1 pages	AD01

May 04, 2022	Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD United Kingdom to 69 Carter Lane Carter Lane London EC4V 5EQ on May 04, 2022	1 pages	AD01

Jan 11, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Unaudited abridged accounts made up to May 30, 2021	10 pages	AA

Aug 17, 2021	Unaudited abridged accounts made up to May 30, 2020	10 pages	AA

Aug 17, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 10, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 12, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Part of the property or undertaking has been released from charge 074369590001	2 pages	MR05

Jan 09, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Current accounting period extended from Nov 30, 2019 to May 30, 2020	3 pages	AA01

Aug 20, 2019	Micro company accounts made up to Nov 30, 2018	5 pages	AA

May 23, 2019	Registration of charge 074369590001, created on May 13, 2019	39 pages	MR01

Jan 16, 2019	Confirmation statement made on Jan 09, 2019 with updates	4 pages	CS01

Jan 11, 2019	Registered office address changed from Knights Quarter 14 st Johns Lane London EC1M 4AJ to Fifth Floor 10 st Bride Street London EC4A 4AD on Jan 11, 2019	1 pages	AD01

Oct 31, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 30, 2018	First Gazette notice for compulsory strike-off	pages	GAZ1
Oct 24, 2018	Micro company accounts made up to Nov 30, 2017	7 pages	AA

Feb 06, 2018	Confirmation statement made on Jan 09, 2018 with no updates	2 pages	CS01

Aug 07, 2017	Micro company accounts made up to Nov 30, 2016	7 pages	AA

Apr 26, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 25, 2017	Confirmation statement made on Jan 04, 2017 with updates	9 pages	CS01

Apr 04, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of VON ESSEN AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Andrew 69 Carter Lane EC4V 5EQ London Rwk Goodman Llp England	Nov 16, 2012		Director	69 Carter Lane EC4V 5EQ London Rwk Goodman Llp England	United Kingdom	British	1964-2	165084680001
PATERSON, Janet Treacy 11 St James's Place Dfdf SW1A 1NP London Suite Lg United Kingdom	Nov 11, 2010	Nov 16, 2012	Secretary	11 St James's Place Dfdf SW1A 1NP London Suite Lg United Kingdom		British		156591200002
CORDWELL, Michael Thomas 11 St James's Place SW1A 1NP London Suite Lg United Kingdom	Nov 11, 2010	Nov 16, 2012	Director	11 St James's Place SW1A 1NP London Suite Lg United Kingdom	Jersey	British	1951-1	87883270001
PATERSON, Janet Treacy 11 St James's Place SW1A 1NP London Suite Lg	Nov 11, 2010	Nov 16, 2012	Director	11 St James's Place SW1A 1NP London Suite Lg	United Kingdom	British	1977-8	156591200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VON ESSEN AVIATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Davis 14 St. John's Lane EC1M 4AJ London Knights Quarter United Kingdom	Apr 06, 2016	14 St. John's Lane EC1M 4AJ London Knights Quarter United Kingdom	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant 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