DEUCALION AVIATION LIMITED
Active - Accounts Filed
General Information
NAME
DEUCALION AVIATION LIMITED
COMPANY NUMBER
13191903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/02/2021
(3 years and 10 months old)
WEBSITE
dvbbank.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/02/2021
12/03/2021
HELIUM MIRACLE 329 LIMITED
LONDON
EC2N 1HQ
Telephone: 02077587819
TPS: No
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Leaf C, Level 32 Tower 42
Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/06/2024 | Stephan Jean Sayre (908110798) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEUCALION 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 DEUCALION AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEUCALION 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2262 Past: 2114 |
View Report |
|
10/02/2021 - Present (3 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2021 - Present (3 years and 9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
03/06/2021 - Present (3 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/06/2022 - Present (2 years and 6 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/06/2024 | Stephan Jean Sayre (908110798) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 21/06/2022 | New Board Member Michael Kriedberg (929704565) Appointed |
| 21/06/2022 | Matthew A. Lux (929332633) has left the board |
| 21/06/2022 | New Board Member John Morabito (928102369) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member Matthew A. Lux (929332633) Appointed |
| 09/03/2022 | John Morabito (928102369) has left the board |
| 16/06/2021 | Change in Reg. Office |
| 10/06/2021 | New Board Member Jonathan Skirrow (928403419) Appointed |
| 10/06/2021 | New Board Member Stephan Jean Sayre (908110798) Appointed |
| 23/03/2021 | New Board Member John Morabito (928102369) Appointed |
| 23/03/2021 | New Board Member John W Brantl (922330183) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 17/02/2021 | New Board Member David Benjamin Charnin (926776430) Appointed |
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