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AVIATION CARBON EVENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aviation Carbon Events Ltd. The company was founded 12 years ago and was given the registration number 07819078. The firm's registered office is in LONDON. You can find them at 1-2 Craven Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AVIATION CARBON EVENTS LTD
Company Number:07819078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1-2 Craven Road, London, England, W5 2UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, Rue De Paris, 92190 Meudon, France,

Director21 October 2011Active
10, Route De Malcroissant, Tannay, Switzerland, 1295

Director21 October 2011Active
4, Loveday Road, West Ealing, United Kingdom, W13 9JS

Director21 October 2011Active

People with Significant Control

Mr Christopher John Timothy Surgenor
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:4, Loveday Road, London, United Kingdom, W13 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julien Guillaume Dufour
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:France
Address:114, Rue De Paris, 92190 Meudon, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Francis Pozniak
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Switzerland
Address:10, Route De Malcroissant, Ch-1295 Tannay, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type micro entity.

Download
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Officers

Change person director company with change date.

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2022-11-02Persons with significant control

Change to a person with significant control.

Download
2022-09-22Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type micro entity.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-28Accounts

Change account reference date company current extended.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Persons with significant control

Change to a person with significant control.

Download
2019-07-09Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Persons with significant control

Change to a person with significant control.

Download
2018-11-14Officers

Change person director company with change date.

Download
2018-07-13Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-16Address

Change registered office address company with date old address new address.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Officers

Change person director company with change date.

Download
2017-11-07Persons with significant control

Change to a person with significant control.

Download
2017-07-06Accounts

Accounts with accounts type total exemption small.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

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