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FUTURIS AVIATION LIMITED

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

This company is commonly known as Futuris Aviation Limited. The company was founded 12 years ago and was given the registration number 08066395. The firm's registered office is in LONDON. You can find them at 135 Notting Hill Gate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FUTURIS AVIATION LIMITED
Company Number:08066395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:135 Notting Hill Gate, London, United Kingdom, W11 3LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Hanover Square, Mayfair, London, England, W1S 1JD

Director01 June 2023Active
7, Avon Avenue, Ringwood, England, BH24 2BQ

Secretary03 July 2013Active
18, Northdown Road, Solihull, Uk, B91 3LY

Secretary11 May 2012Active
7 Avon Avenue, Ringwood, Avon Castle, Bournemouth, Uk, BH24 2BQ

Director11 May 2012Active
135, Notting Hill Gate, London, United Kingdom, W11 3LB

Director25 July 2020Active
18, Northdown Road, Solihull, United Kingdom, B91 3LY

Director04 January 2013Active
54, Duncan Street, London, England, N1 8BW

Director26 March 2013Active
52, Fitzroy Street, London, England, W1T 5BS

Director22 September 2020Active
135, Notting Hill Gate, London, United Kingdom, W11 3LB

Director17 January 2015Active

People with Significant Control

Mr Paul Lindsey Deeley
Notified on:01 June 2023
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:24, Hanover Square, London, England, W1S 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tahar Zouzou
Notified on:22 September 2020
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:52, Fitzroy Street, London, England, W1T 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tahar Zouzou
Notified on:11 May 2017
Status:Active
Date of birth:September 1964
Nationality:French
Country of residence:United Kingdom
Address:135, Notting Hill Gate, London, United Kingdom, W11 3LB
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Address

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

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2023-08-27Address

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

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2023-06-15Officers

Appoint person director company with name date.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-06-14Officers

Termination director company with name termination date.

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2023-05-04Gazette

Gazette filings brought up to date.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-01-20Gazette

Gazette filings brought up to date.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-03Gazette

Gazette notice compulsory.

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2020-09-22Officers

Termination director company with name termination date.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-22Persons with significant control

Notification of a person with significant control.

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2020-07-29Officers

Termination director company with name termination date.

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2020-07-29Officers

Appoint person director company with name date.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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