Company number 08887316
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 141 GRAFTON ROAD, LONDON, UNITED KINGDOM, RM8 3EX
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-30
; Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 141 Grafton Road London RM8 3EX on 16 January 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of CATAVIA AEROSPACE LIMITED are www.cataviaaerospace.co.uk, and www.catavia-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Catavia Aerospace Limited is a Private Limited Company.
The company registration number is 08887316. Catavia Aerospace Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of Catavia Aerospace Limited is 141 Grafton Road London United Kingdom Rm8 3ex. . BIELIUNE, Vilma is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 13 January 2017
Appointed Date: 11 February 2014
94 years old
Persons With Significant Control
Vilma Bieliune
Notified on: 13 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more
CATAVIA AEROSPACE LIMITED Events
31 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-30
16 Jan 2017
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 141 Grafton Road London RM8 3EX on 16 January 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Jan 2017
Appointment of Vilma Bieliune as a director on 13 January 2017
13 Jan 2017
Termination of appointment of Barbara Kahan as a director on 13 January 2017
...
... and 0 more events
05 Dec 2016
Accounts for a dormant company made up to 29 February 2016
24 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
29 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11