AVIATION CARBON EVENTS LTD

Overview

Company Name	AVIATION CARBON EVENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07819078
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2011

Summary

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

What is the purpose of AVIATION CARBON EVENTS LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is AVIATION CARBON EVENTS LTD located?

Registered Office Address	1-2 Craven Road W5 2UA London England
Undeliverable Registered Office Address	No

What are the latest accounts for AVIATION CARBON EVENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AVIATION CARBON EVENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for AVIATION CARBON EVENTS LTD?

Filings
Date	Description	Document	Type
Apr 23, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Nov 29, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

May 04, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Director's details changed for Mr Julien Guillaume Dufour on Oct 20, 2022	2 pages	CH01

Nov 02, 2022	Change of details for Mr Julien Guillaume Dufour as a person with significant control on Oct 20, 2022	2 pages	PSC04

Sep 22, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Unaudited abridged accounts made up to Dec 31, 2019	6 pages	AA

Nov 28, 2019	Current accounting period extended from Oct 31, 2019 to Dec 31, 2019	1 pages	AA01

Oct 24, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Change of details for Mr Andrew Francis Pozniak as a person with significant control on Oct 20, 2019	2 pages	PSC04

Jul 09, 2019	Unaudited abridged accounts made up to Oct 31, 2018	6 pages	AA

Nov 14, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

Nov 14, 2018	Change of details for Mr Julien Guillaume Dufour as a person with significant control on Nov 09, 2018	2 pages	PSC04

Nov 14, 2018	Director's details changed for Mr Julien Guillaume Dufour on Nov 09, 2018	2 pages	CH01

Jul 13, 2018	Unaudited abridged accounts made up to Oct 31, 2017	6 pages	AA

Mar 16, 2018	Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on Mar 16, 2018	1 pages	AD01

Nov 07, 2017	Confirmation statement made on Oct 21, 2017 with no updates	3 pages	CS01

Nov 07, 2017	Director's details changed for Mr Julien Guillaume Dufour on Nov 06, 2017	2 pages	CH01

Nov 07, 2017	Change of details for Mr Julien Guillaume Dufour as a person with significant control on Nov 06, 2017	2 pages	PSC04

View All Filings

Who are the officers of AVIATION CARBON EVENTS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUFOUR, Julien Guillaume Rue De Paris 92190 Meudon 114 France	Oct 21, 2011	Director	Rue De Paris 92190 Meudon 114 France	France	French	1975-8	Lead Auditor	163969950004
POZNIAK, Andrew Francis Route De Malcroissant 1295 Tannay 10 Switzerland	Oct 21, 2011	Director	Route De Malcroissant 1295 Tannay 10 Switzerland	Switzerland	British	1963-4	Aviation Consultant	164202470001
SURGENOR, Christopher John Timothy Loveday Road W13 9JS West Ealing 4 London United Kingdom	Oct 21, 2011	Director	Loveday Road W13 9JS West Ealing 4 London United Kingdom	United Kingdom	British	1951-1	Publisher	163969970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVIATION CARBON EVENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Timothy Surgenor Loveday Road W13 9JS London 4 United Kingdom	Apr 06, 2016	Loveday Road W13 9JS London 4 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Julien Guillaume Dufour Rue De Paris 92190 Meudon 114 France	Apr 06, 2016	Rue De Paris 92190 Meudon 114 France	No
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Francis Pozniak Route De Malcroissant Ch-1295 Tannay 10 Switzerland	Apr 06, 2016	Route De Malcroissant Ch-1295 Tannay 10 Switzerland	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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