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ULYSSE AVIATION LIMITED

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

This company is commonly known as Ulysse Aviation Limited. The company was founded 4 years ago and was given the registration number 12256530. The firm's registered office is in LONDON. You can find them at 59 Devons Road, , London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:ULYSSE AVIATION LIMITED
Company Number:12256530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:59 Devons Road, London, E3 3DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Lancaster Road, London, United Kingdom, W11 1QJ

Director11 October 2019Active
43, Lancaster Road, London, United Kingdom, W11 1QJ

Director11 October 2019Active

People with Significant Control

Mr. Konstanty Jasinski
Notified on:11 October 2019
Status:Active
Date of birth:December 1980
Nationality:Polish
Country of residence:United Kingdom
Address:59, Devons Road, London, United Kingdom, E3 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Vitaly Dorofeyev
Notified on:11 October 2019
Status:Active
Date of birth:October 1978
Nationality:Polish
Country of residence:United Kingdom
Address:59, Devons Road, London, United Kingdom, E3 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-28Gazette

Gazette filings brought up to date.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-10-21Address

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

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2021-07-11Accounts

Accounts with accounts type dormant.

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2021-06-01Address

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

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2020-10-24Confirmation statement

Confirmation statement with updates.

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2020-01-06Persons with significant control

Cessation of a person with significant control.

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2020-01-06Officers

Termination director company with name termination date.

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2019-12-02Officers

Change person director company with change date.

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2019-11-29Officers

Change person director company with change date.

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2019-11-29Officers

Change person director company with change date.

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2019-11-29Officers

Change person director company with change date.

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2019-11-29Persons with significant control

Change to a person with significant control.

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2019-11-29Persons with significant control

Change to a person with significant control.

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2019-11-19Address

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

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2019-10-11Incorporation

Incorporation company.

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