CRANS AVIATION HOLDINGS SA

Key Data

Status

Active

Company No.

FC034684

Incorporation date

11/08/2017

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 12/10/2017)

18/09/2023

Details changed for an overseas company - Rue D'italie 10, Geneva 1204, Geneva, Switzerland

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27/07/2023

Termination of appointment of Raphael Baeriswyl as a director on 2022-04-14

View PDF (2 pages)

27/07/2023

Appointment of Jason Irvine Dominic Mulcock as a director on 2022-04-14

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03/07/2023

Full accounts made up to 2019-12-31

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23/06/2023

Appointment of Ms Amina Adam as a director on 2022-04-14

View PDF (3 pages)

23/06/2023

Appointment of Mr Craig Richard Adams as a director on 2022-04-14

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23/06/2023

Appointment of Craig Richard Adams as a secretary on 2022-04-14

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23/06/2023

Termination of appointment of Tammy Mary Rushton as secretary on 2021-10-31

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23/06/2023

Full accounts made up to 2020-12-31

View PDF (13 pages)

22/06/2023

Termination of appointment of Tammy Mary Rushton as a director on 2021-10-31

View PDF (2 pages)

26/11/2020

Director's details changed for Mr Jonathan Paul Hughes on 2020-08-17

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25/11/2020

Termination of appointment of Jonathan George Wrigley as a director on 2020-03-31

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28/01/2020

Full accounts made up to 2018-12-31

View PDF (9 pages)

28/01/2020

Full accounts made up to 2017-12-31

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14/11/2018

Previous accounting period shortened from 2018-08-31 to 2017-12-31

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12/10/2017

Registration of a UK establishment of an overseas company

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12/10/2017

Appointment at registration for BR019777 - person authorised to represent, Rushton Tammy Mary First Floor 55 Baker Street London United Kingdomw1U 8Ew

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12/10/2017

Appointment at registration for BR019777 - person authorised to represent, Baeriswyl Raphael Meyer Avocats 22 Rue General-Dufour Geneva 11 Switzerlandch1211

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12/10/2017

Appointment at registration for BR019777 - person authorised to accept service, Rushton Tammy Mary First Floor 55 Baker Street London United Kingdomw1U 8Ew

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12/10/2017

Appointment at registration for BR019777 - person authorised to represent, Wrigley Jonathan George 6th Floor 37 Esplanade St Helier Jersey United Kingdomje2 3Qa

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12/10/2017

Appointment at registration for BR019777 - person authorised to accept service, Hughes Jonathan Paul First Floor 55 Baker Street London United Kingdomw1U 8Ew

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12/10/2017

Appointment at registration for BR019777 - person authorised to represent, Hughes Jonathan Paul First Floor 55 Baker Street London United Kingdomw1U 8Ew

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rushton, Tammy Mary	Secretary	12/10/2017 - 31/10/2021	-
Baeriswyl, Raphael	Director	12/10/2017 - 14/04/2022	1
Adams, Craig Richard	Secretary	14/04/2022 - Present	-
Rushton, Tammy Mary	Director	12/10/2017 - 31/10/2021	1
Hughes, Jonathan Paul	Director	12/10/2017 - Present	5

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CRANS AVIATION HOLDINGS SA

CRANS AVIATION HOLDINGS SA is an(a) Active company incorporated on 11/08/2017 with the registered office located at 30a Route De Chene, C/O L&S Trust Services Sa, 1208 Geneva. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANS AVIATION HOLDINGS SA?

CRANS AVIATION HOLDINGS SA is currently Active. It was registered on 11/08/2017 .

Where is CRANS AVIATION HOLDINGS SA located?

CRANS AVIATION HOLDINGS SA is registered at 30a Route De Chene, C/O L&S Trust Services Sa, 1208 Geneva.

What is the latest filing for CRANS AVIATION HOLDINGS SA?

The latest filing was on 18/09/2023: Details changed for an overseas company - Rue D'italie 10, Geneva 1204, Geneva, Switzerland.