PROTON AVIATION CAPITAL LTD
Overview
| Company Name | PROTON AVIATION CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07778414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROTON AVIATION CAPITAL LTD?
- Service activities incidental to air transportation (52230) / Transportation and storage
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is PROTON AVIATION CAPITAL LTD located?
| Registered Office Address | 1a Edith Villas 123 Disraeli Road SW15 2DZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROTON AVIATION CAPITAL LTD?
| Company Name | From | Until |
|---|---|---|
| CLEMENT GILLMAN LIMITED | Sep 19, 2011 | Sep 19, 2011 |
What are the latest accounts for PROTON AVIATION CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PROTON AVIATION CAPITAL LTD?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for PROTON AVIATION CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from Yew Tree Lodge Yew Tree Lodge 8 West Riding Tewin Wood Hertfordshire AL6 0PD AL6 0PD England to 1a Edith Villas 123 Disraeli Road London SW15 2DZ on Feb 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Francis Charles Howard as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Registered office address changed from 11 Stonor Road London W14 8RZ England to Yew Tree Lodge Yew Tree Lodge 8 West Riding Tewin Wood Hertfordshire AL6 0PD AL6 0PD on Mar 01, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 11 Stanor Road London W14 8RZ United Kingdom to 11 Stonor Road London W14 8RZ on Jan 17, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Appointment of Mr Francis Charles Howard as a director on Oct 11, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from Landmark House, 6th Floor North Wing Blacks Road Hammersmith London W6 9DP United Kingdom to 11 Stanor Road London W14 8RZ on Feb 23, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of PROTON AVIATION CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOONJELY, Sebastian Devassy | Secretary | 123 Disraeli Road SW15 2DZ London 1a Edith Villas England | 167397800001 | |||||||||||
| MOONJELY, Sebastian Devassy | Director | 123 Disraeli Road SW15 2DZ London 1a Edith Villas England | United Kingdom | Indian | Company Director | 147997770002 | ||||||||
| NAYAK, Uday Narain, Dr | Director | 123 Disraeli Road SW15 2DZ London 1a Edith Villas England | United Kingdom | British | Company Director | 116457290002 | ||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| HOWARD, Francis Charles | Director | Yew Tree Lodge 8 West Riding AL6 0PD Tewin Wood Yew Tree Lodge Hertfordshire Al6 0pd England | United Kingdom | British | Company Director | 148692690001 | ||||||||
| KEITH, Philippa Anne | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | Chartered Secretary | 45867690002 |
Who are the persons with significant control of PROTON AVIATION CAPITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Uday Narain Nayak | Apr 06, 2016 | 123 Disraeli Road SW15 2DZ London 1a Edith Villas England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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