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TRANSAVIA AIR LIMITED

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

This company is commonly known as Transavia Air Limited. The company was founded 19 years ago and was given the registration number 05359705. The firm's registered office is in LONDON. You can find them at 19 Kathleen Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRANSAVIA AIR LIMITED
Company Number:05359705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 February 2005
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19 Kathleen Road, London, United Kingdom, SW11 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Secretary09 February 2005Active
Suite 205a, Bank Lane & Bay Street, P.O. Box N - 9934, Nassau, Bahamas,

Corporate Secretary09 February 2005Active
Al Mureikhi Tower, Sheikh Zayed Road, Dubai, Uae,

Director12 December 2008Active
19, Kathleen Road, London, United Kingdom, SW11 2JR

Director16 September 2013Active
6th Floor, 52/54 Gracechurch, Street, London, EC3V 0EH

Director09 February 2013Active
1912 Capitol Avenue, Cheyenne, Usa,

Corporate Director09 February 2005Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Director09 February 2005Active

People with Significant Control

Mr Yurii Molod
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:Ukrainian
Country of residence:United Kingdom
Address:19, Kathleen Road, London, United Kingdom, SW11 2JR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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