MAGMA AVIATION LIMITED
Active - Accounts Filed
General Information
NAME
MAGMA AVIATION LIMITED
COMPANY NUMBER
07106976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52242 -
Cargo handling for air transport activities
INCORPORATION DATE
17/12/2009
(14 years and 11 months old)
WEBSITE
www.magma-aviation.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH6 0PA
Telephone: 01342830000
TPS: No
3 City Place
Beehive Ring Road
London Gatwick Airport
GATWICK
RH6 0PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAPMAN FREEBORN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MAGMA AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | Neil Edward Dursley (927081952) has left the board |
Credit Risk Overview
Want to learn more about MAGMA AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGMA AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGMA AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2021 - Present (3 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/08/2024 - Present (4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2009 - 29/03/2010 (3 months) Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
29/03/2010 - 31/03/2017 (7years) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/03/2010 - Present (14 years and 8 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIA SOLUTIONS GROUP PLC | N/A | N/A |
| CHAPMAN FREEBORN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHAPMAN FREEBORN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED | Active - Accounts Filed | View Report |
| CHAPMAN FREEBORN AIRCHARTERING LIMITED | Active - Accounts Filed | View Report |
| MAGMA AVIATION LIMITED | Active - Accounts Filed | View Report |
| WINGS 24 LIMITED | Non-Trading | View Report |
| ZEUSBOND LIMITED | Active - Accounts Filed | View Report |
| INTRADCO CARGO SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | Neil Edward Dursley (927081952) has left the board |
| 19/08/2024 | New Board Member Peter Alan Kerins (932616775) Appointed |
| 21/05/2024 | Conor Brannigan (928787776) has left the board |
| 08/11/2023 | Thomas Edward Helyar (928787746) has left the board |
| 29/09/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 17/01/2023 | Thomas Edward Wrigley (914871709) has left the board |
| 27/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Conor Brannigan (928787776) Appointed |
| 05/10/2021 | New Board Member Thomas Edward Helyar (928787746) Appointed |
| 05/10/2021 | Ross David Drummond Wilson (915012014) has left the board |
| 05/10/2021 | New Board Member Thomas Edward Helyar (928787746) Appointed |
| 05/10/2021 | Ross David Drummond Wilson (915012014) has left the board |
| 05/10/2021 | New Board Member Conor Brannigan (928787776) Appointed |
| 30/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Company Secretary Fabio Mazzocchetti (927998979) Appointed |
| 24/02/2021 | New Board Member Eric Erbacher (927869404) Appointed |
| 21/01/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Board Member Neil Edward Dursley (927081952) Appointed |
| 01/06/2020 | Shahe Ouzounian (911840497) has left the board |
| 11/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 27/09/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 07/07/2017 | Change in Reg. Office |
| 19/05/2017 | Russi Batliwala (922906290) has left the board |
| 19/05/2017 | New Board Member Russi Batliwala (913769235) Appointed |
| 13/04/2017 | Andrew Brian Ward (915011047) has left the board |
| 13/04/2017 | Jason Mark Oates (916627143) has left the board |
| 13/04/2017 | New Board Member Russi Batliwala (922906290) Appointed |
| 13/04/2017 | New Board Member Shahe Ouzounian (911840497) Appointed |
| 30/12/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 07/10/2014 | New Accounts filed |
| 27/12/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/01/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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