DEUCALION AVIATION LIMITED

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DEUCALION AVIATION LIMITED

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Key Data

Status

Active

Company No.

13191903

Incorporation date

10/02/2021

Size

Group

Contacts

Registered address

Registered address

Myo (Deucalion, Office 2.04, Second Floor), One New Change, London EC4M 9AFCopy
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Latest events (Record since 10/02/2021)
dot icon04/03/2026
Director's details changed for Diarmuid Hogan on 2025-05-02
dot icon04/03/2026
Director's details changed for Paul Fox on 2025-05-02
dot icon04/03/2026
Confirmation statement made on 2026-03-03 with no updates
dot icon04/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon04/08/2025
Resolutions
dot icon04/08/2025
Memorandum and Articles of Association
dot icon20/06/2025
Appointment of Mary Sutton as a director on 2025-06-20
dot icon20/06/2025
Termination of appointment of Jonathan Skirrow as a director on 2025-06-20
dot icon02/05/2025
Registered office address changed from Leaf C, Level 32 Tower 42 Old Broad Street London EC2N 1HQ United Kingdom to Myo (Deucalion, Office 2.04, Second Floor) One New Change London EC4M 9AF on 2025-05-02
dot icon10/01/2025
Appointment of Paul Fox as a director on 2024-12-31
dot icon09/01/2025
Termination of appointment of Michael Kriedberg as a director on 2024-12-31
dot icon09/01/2025
Termination of appointment of John W Brantl as a director on 2024-12-31
dot icon09/01/2025
Appointment of Diarmuid Hogan as a director on 2024-12-31
dot icon25/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon26/07/2024
Satisfaction of charge 131919030002 in full
dot icon03/06/2024
Termination of appointment of Stephan Jean Sayre as a director on 2024-05-31
dot icon12/03/2024
Confirmation statement made on 2024-03-03 with no updates
dot icon11/03/2024
Director's details changed for Mr John W Brantl on 2022-01-31
dot icon05/03/2024
Resolutions
dot icon05/03/2024
Memorandum and Articles of Association
dot icon16/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon06/03/2023
Director's details changed for John Morabito on 2023-03-06
dot icon06/03/2023
Director's details changed for Mr John W Brantl on 2023-03-06
dot icon06/03/2023
Confirmation statement made on 2023-03-03 with updates
dot icon27/09/2022
Full accounts made up to 2021-12-31
dot icon27/09/2022
Registration of charge 131919030003, created on 2022-09-23
dot icon27/06/2022
Change of details for Victor Khosla as a person with significant control on 2022-06-07
dot icon21/06/2022
Satisfaction of charge 131919030001 in full
dot icon17/06/2022
Appointment of Michael Kriedberg as a director on 2022-06-07
dot icon17/06/2022
Appointment of John Morabito as a director on 2022-06-07
dot icon17/06/2022
Termination of appointment of Matthew A. Lux as a director on 2022-06-07
dot icon17/06/2022
Registration of charge 131919030002, created on 2022-06-14
dot icon16/06/2022
Resolutions
dot icon16/06/2022
Memorandum and Articles of Association
dot icon30/05/2022
Memorandum and Articles of Association
dot icon30/05/2022
Resolutions
dot icon26/04/2022
Change of details for Victor Khosla as a person with significant control on 2021-02-25
dot icon22/04/2022
Notification of Victor Khosla as a person with significant control on 2021-02-15
dot icon22/04/2022
Withdrawal of a person with significant control statement on 2022-04-22
dot icon09/03/2022
Confirmation statement made on 2022-03-03 with updates
dot icon09/03/2022
Memorandum and Articles of Association
dot icon08/03/2022
Appointment of Matthew A. Lux as a director on 2022-01-26
dot icon07/03/2022
Termination of appointment of John Morabito as a director on 2022-01-26
dot icon16/07/2021
Registration of charge 131919030001, created on 2021-07-14
dot icon19/06/2021
Resolutions
dot icon19/06/2021
Memorandum and Articles of Association
dot icon17/06/2021
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon17/06/2021
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon16/06/2021
Statement of capital following an allotment of shares on 2021-06-09
dot icon14/06/2021
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Leaf C, Level 32 Tower 42 Old Broad Street London EC2N 1HQ on 2021-06-14
dot icon14/06/2021
Current accounting period shortened from 2022-02-28 to 2021-12-31
dot icon08/06/2021
Appointment of Stephan Jean Sayre as a director on 2021-06-03
dot icon08/06/2021
Appointment of Jonathan Skirrow as a director on 2021-06-03
dot icon26/04/2021
Second filing of Confirmation Statement dated 2021-03-03
dot icon29/03/2021
Resolutions
dot icon19/03/2021
Appointment of Mr John W Brantl as a director on 2021-03-17
dot icon19/03/2021
Appointment of John Morabito as a director on 2021-03-17
dot icon17/03/2021
Termination of appointment of David Benjamin Charnin as a director on 2021-03-17
dot icon16/03/2021
Sub-division of shares on 2021-02-25
dot icon16/03/2021
Resolutions
dot icon12/03/2021
Resolutions
dot icon08/03/2021
Confirmation statement made on 2021-03-03 with updates
dot icon08/03/2021
Statement of capital following an allotment of shares on 2021-02-25
dot icon15/02/2021
Notification of a person with significant control statement
dot icon15/02/2021
Appointment of David Benjamin Charnin as a director on 2021-02-15
dot icon15/02/2021
Termination of appointment of Michael Paul Harris as a director on 2021-02-15
dot icon15/02/2021
Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 2021-02-15
dot icon10/02/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sayre, Stephan Jean
Director
03/06/2021 - 31/05/2024
4
Brantl, John W
Director
17/03/2021 - 31/12/2024
4
Skirrow, Jonathan
Director
03/06/2021 - 20/06/2025
1
Morabito, John
Director
07/06/2022 - Present
-
Mr Paul Fox
Director
31/12/2024 - Present
4

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DEUCALION AVIATION LIMITED

DEUCALION AVIATION LIMITED is an(a) Active company incorporated on 10/02/2021 with the registered office located at Myo (Deucalion, Office 2.04, Second Floor), One New Change, London EC4M 9AF. There are currently 4 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 DEUCALION AVIATION LIMITED?

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DEUCALION AVIATION LIMITED is currently Active. It was registered on 10/02/2021 .

Where is DEUCALION AVIATION LIMITED located?

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DEUCALION AVIATION LIMITED is registered at Myo (Deucalion, Office 2.04, Second Floor), One New Change, London EC4M 9AF.

What does DEUCALION AVIATION LIMITED do?

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DEUCALION AVIATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEUCALION AVIATION LIMITED?

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The latest filing was on 04/03/2026: Director's details changed for Diarmuid Hogan on 2025-05-02.