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ELFI AVIATION LIMITED

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

This company is commonly known as Elfi Aviation Limited. The company was founded 4 years ago and was given the registration number 12348621. The firm's registered office is in LONDON. You can find them at 13-14 Hobart Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ELFI AVIATION LIMITED
Company Number:12348621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:13-14 Hobart Place, London, England, SW1W 0HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-14, Hobart Place, London, England, SW1W 0HH

Secretary30 December 2019Active
13-14, Hobart Place, London, England, SW1W 0HH

Director30 December 2019Active
13-14, Hobart Place, London, England, SW1W 0HH

Director30 December 2019Active
13-14, Hobart Place, London, England, SW1W 0HH

Director04 December 2019Active
13-14, Hobart Place, London, England, SW1W 0HH

Director05 October 2023Active
13-14, Hobart Place, London, England, SW1W 0HH

Director30 December 2019Active
13-14, Hobart Place, London, England, SW1W 0HH

Director04 December 2019Active

People with Significant Control

Matthew Jed Rothschild
Notified on:30 December 2019
Status:Active
Date of birth:May 1972
Nationality:American
Country of residence:England
Address:13-14, Hobart Place, London, England, SW1W 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lci Helicopters (Uk) Limited
Notified on:04 December 2019
Status:Active
Country of residence:England
Address:13-14, Hobart Place, London, England, SW1W 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-10-06Officers

Appoint person director company with name date.

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2023-10-06Officers

Termination director company with name termination date.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-10Dissolution

Dissolution application strike off company.

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2023-03-24Mortgage

Mortgage satisfy charge full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type group.

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2022-07-08Capital

Capital statement capital company with date currency figure.

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2022-07-08Capital

Legacy.

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2022-07-08Insolvency

Legacy.

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2022-07-08Resolution

Resolution.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type group.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-11-02Officers

Change person director company with change date.

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2020-01-09Capital

Capital name of class of shares.

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2020-01-08Resolution

Resolution.

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2020-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-01Officers

Appoint person director company with name date.

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2019-12-30Persons with significant control

Notification of a person with significant control.

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2019-12-30Officers

Appoint person director company with name date.

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2019-12-30Persons with significant control

Cessation of a person with significant control.

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2019-12-30Officers

Appoint person director company with name date.

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2019-12-30Officers

Appoint person secretary company with name date.

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