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CRANS AVIATION SA

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

This company is commonly known as Crans Aviation Sa. The company was founded 6 years ago and was given the registration number FC034683. The firm's registered office is in GENEVA. You can find them at Rue D'italie 10, , Geneva, Geneva 1204. This company's SIC code is None Supplied.

Company Information

Name:CRANS AVIATION SA
Company Number:FC034683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2017
End of financial year:31 December 2020
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Rue D'italie 10, Geneva, Geneva 1204, Switzerland,
Country Origin:SWITZERLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Baker Street, London, United Kingdom, W1U 6AE

Secretary14 April 2022Active
82, Baker Street, London, United Kingdom, W1U 6AE

Director14 April 2022Active
82, Baker Street, London, United Kingdom, W1U 6AE

Director14 April 2022Active
6th Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA

Director11 October 2017Active
82, Baker Street, London, W1U 6AE

Director14 April 2022Active
First Floor, 55 Baker Street, London, United Kingdom, W1U 8EW

Secretary11 October 2017Active
Meyer Avocats, 22 Rue General-Dufour, Geneva 11, Switzerland,

Director11 October 2017Active
First Floor, 55 Baker Street, London, United Kingdom, W1U 8EW

Director11 October 2017Active
6th Floor, 37 Esplanade, St. Helier, Jersey, United Kingdom, JE2 3QA

Director11 October 2017Active

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 (6 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
2023-09-18Other

Change company details overseas company with change details.

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2023-07-27Officers

Appoint person director overseas company with name appointment date.

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2023-06-23Accounts

Accounts with accounts type full.

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2023-06-23Accounts

Accounts with accounts type full.

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2023-06-23Officers

Termination person director overseas company with name termination date.

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2023-06-23Officers

Appoint person secretary overseas company with appointment date.

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2023-06-23Officers

Appoint person director overseas company with name appointment date.

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2023-06-23Officers

Appoint person director overseas company with name appointment date.

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2023-06-22Officers

Termination person director overseas company with name termination date.

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2023-06-22Officers

Termination person secretary overseas company with name termination date.

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2020-11-26Officers

Change person director overseas company with change date.

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2020-11-25Officers

Termination person director overseas company with name termination date.

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2020-01-28Accounts

Accounts with accounts type full.

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2020-01-28Accounts

Accounts with accounts type full.

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2018-11-14Accounts

Change account reference date company previous shortened.

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2017-10-11Incorporation

Register overseas company.

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2017-10-11Annual return

Appointment at registration of person authorised to represent.

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2017-10-11Annual return

Appointment at registration of person authorised to represent.

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2017-10-11Annual return

Appointment at registration of person authorised to represent.

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2017-10-11Annual return

Appointment at registration of person authorised to represent.

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2017-10-11Annual return

Appointment at registration of person authorised to accept service.

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2017-10-11Annual return

Appointment at registration of person authorised to accept service.

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