Futuris Aviation Limited. net worth, address, company information. Free

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Futuris Aviation Limited (registration number 08066395) is a private limited company established on 2012-05-11 originating in England. The business was registered at 24 Hanover Square, Mayfair, London W1S 1JD. Futuris Aviation Limited is operating under Standard Industrial Classification: 77351 which means "renting and leasing of air passenger transport equipment", Standard Industrial Classification: 77352 - "renting and leasing of freight air transport equipment", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Futuris Aviation Limited
Number	08066395
Date of Incorporation:	Friday 11th May 2012
End of financial year:	31 May
Address:	24 Hanover Square, Mayfair, London, W1S 1JD
SIC code:	77351 - Renting and leasing of air passenger transport equipment 77352 - Renting and leasing of freight air transport equipment 82990 - Other business support service activities not elsewhere classified 85590 - Other education not elsewhere classified

When it comes to the 1 managing director that can be found in this business, we can name: Paul D. (in the company from 01 June 2023). The official register reports 3 persons of significant control, namely: Paul D. owns over 3/4 of shares, Tahar Z. owns over 3/4 of shares, Tahar Z. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	7,971	100	7,291	9,703	134,078	232,956	319,562	461,222	2,401,789	3,152,650
Fixed Assets	-	-	-	-	-	-	-	-	-	2
Total Assets Less Current Liabilities	6,801	100	6,541	2,471	2,391	4,511	460	60,938	2,063,723	2,693,540
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	441	100	6,541	2,471	-	-	-	-	-	-

People with significant control

Paul D.

1 June 2023

Nature of control:	75,01-100% shares

Tahar Z.

22 September 2020

Nature of control:	75,01-100% shares

Tahar Z.

11 May 2017 - 25 July 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Address change date: Wed, 27th Sep 2023. New Address: 24 Hanover Square Mayfair London W1S 1JD. Previous address: 100 Alpha House Borough High Street London SE1 1LB England filed on: 27th, September 2023 \| address	Free Download (1 page)

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(AD01) Address change date: Wed, 27th Sep 2023. New Address: 24 Hanover Square Mayfair London W1S 1JD. Previous address: 100 Alpha House Borough High Street London SE1 1LB England filed on: 27th, September 2023 \| address	Free Download (1 page)
(AD01) Address change date: Sun, 27th Aug 2023. New Address: 100 Alpha House Borough High Street London SE1 1LB. Previous address: 135 Notting Hill Gate London W11 3LB United Kingdom filed on: 27th, August 2023 \| address	Free Download (1 page)
(AP01) On Thu, 1st Jun 2023 new director was appointed. filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Jun 2023 - the day director's appointment was terminated filed on: 14th, June 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 1st Jun 2023 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 11th May 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, May 2023 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 3rd, May 2023 \| accounts	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 2nd, May 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 11th May 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 26th, April 2022 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, January 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 11th May 2021 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 19th, January 2022 \| accounts	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, August 2021 \| gazette	Free Download
(PSC01) Notification of a person with significant control Tue, 22nd Sep 2020 filed on: 22nd, September 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Tue, 22nd Sep 2020 - the day director's appointment was terminated filed on: 22nd, September 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 22nd Sep 2020 new director was appointed. filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sat, 25th Jul 2020 filed on: 29th, July 2020 \| persons with significant control	Free Download (1 page)
(AP01) On Sat, 25th Jul 2020 new director was appointed. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(TM01) Sat, 25th Jul 2020 - the day director's appointment was terminated filed on: 29th, July 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 17th, July 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 11th May 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 11th May 2019 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, July 2020 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 15th, July 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 15th, July 2020 \| accounts	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 22nd, January 2019 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, July 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 11th May 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, May 2018 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, July 2017 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st May 2016 filed on: 28th, June 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: Wed, 28th Jun 2017. New Address: 135 Notting Hill Gate London W11 3LB. Previous address: 54 Duncan Street London N1 8BW filed on: 28th, June 2017 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 28th Jun 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 11th May 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 2nd, May 2017 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (2 pages)
(AP01) On Sat, 17th Jan 2015 new director was appointed. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(TM01) Sat, 17th Jan 2015 - the day director's appointment was terminated filed on: 21st, June 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 9th, February 2016 \| accounts	Free Download (3 pages)
(TM01) Fri, 22nd Jan 2016 - the day director's appointment was terminated filed on: 22nd, January 2016 \| officers	Free Download (1 page)
(TM02) Fri, 22nd Jan 2016 - the day secretary's appointment was terminated filed on: 22nd, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 30th, May 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st May 2014 filed on: 5th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 4th Jul 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 11th, June 2014 \| accounts	Free Download (3 pages)
(AP03) New secretary appointment on Tue, 25th Mar 2014 filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(TM02) Wed, 3rd Jul 2013 - the day secretary's appointment was terminated filed on: 3rd, July 2013 \| officers	Free Download (1 page)
(TM01) Wed, 3rd Jul 2013 - the day director's appointment was terminated filed on: 3rd, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Tue, 26th Mar 2013. Old Address: 54 Duncan Street Kislington London N1 8BW filed on: 26th, March 2013 \| address	Free Download (1 page)
(AP01) On Tue, 26th Mar 2013 new director was appointed. filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 14th Jan 2013 director's details were changed filed on: 17th, January 2013 \| officers	Free Download (3 pages)
(AP01) On Thu, 10th Jan 2013 new director was appointed. filed on: 10th, January 2013 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 10th Oct 2012. Old Address: Berkeley Square House Berkeley Square Westminster London W1J 6BD filed on: 10th, October 2012 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, May 2012 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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