CRANS AVIATION SA

Key Data

Status

Active

Company No.

FC034683

Incorporation date

10/08/2017

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 11/10/2017)

18/09/2023

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

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27/07/2023

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

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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 Ms Amina Adam 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

View PDF (2 pages)

23/06/2023

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

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23/06/2023

Full accounts made up to 2020-12-31

View PDF (13 pages)

23/06/2023

Full accounts made up to 2019-12-31

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22/06/2023

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

View PDF (2 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 Paul Hughes as a director on 2020-03-31

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28/01/2020

Full accounts made up to 2017-12-31

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28/01/2020

Full accounts made up to 2018-12-31

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14/11/2018

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

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11/10/2017

Registration of a UK establishment of an overseas company

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11/10/2017

Appointment at registration for BR019776 - person authorised to represent, Hughes Jonathan Paul 1st Floor 55 Baker Street London United Kingdomw1U 8Ew

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11/10/2017

Appointment at registration for BR019776 - person authorised to represent, Baeriswyl Raphael Meyer Avocats 22 Rue General-Dufour Geneva 11 Ch1211 Switzerland

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11/10/2017

Appointment at registration for BR019776 - person authorised to represent, Rushton Tammy Mary 1st Floor 55 Baker Street London United Kingdomw1U 8Ew

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11/10/2017

Appointment at registration for BR019776 - person authorised to represent, Wrigley Jonathan George 6th Floor 37 Esplanade St. Helier Jersey United Kingdomje2 3Qa

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11/10/2017

Appointment at registration for BR019776 - person authorised to accept service, Hughes Jonathan Paul 1st Floor 55 Baker Street London United Kingdomw1U 8Ew

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11/10/2017

Appointment at registration for BR019776 - person authorised to accept service, Rushton Tammy Mary 1st Floor 55 Baker Street London United Kingdomw1U 8Ew

View PDF (0 pages)

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
Adams, Craig Richard	Director	14/04/2022 - Present	5
Hughes, Jonathan Paul	Director	11/10/2017 - Present	5
Rushton, Tammy Mary	Secretary	11/10/2017 - 31/10/2021	-
Rushton, Tammy Mary	Director	11/10/2017 - 31/10/2021	1
Adams, Craig Richard	Secretary	14/04/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CRANS AVIATION SA

CRANS AVIATION SA is an(a) Active company incorporated on 10/08/2017 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 SA?

CRANS AVIATION SA is currently Active. It was registered on 10/08/2017 .

Where is CRANS AVIATION SA located?

CRANS AVIATION 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 SA?

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