SHUTTLE AVIATION LTD
HARROW

Hellopages » Greater London » Brent » HA8 5HY

Company number 03610956
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address 65 LIMESDALE GARDENS, EDGWARE, HARROW, MIDDLESEX, HA8 5HY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SHUTTLE AVIATION LTD are www.shuttleaviation.co.uk, and www.shuttle-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Shuttle Aviation Ltd is a Private Limited Company. The company registration number is 03610956. Shuttle Aviation Ltd has been working since 06 August 1998. The present status of the company is Active. The registered address of Shuttle Aviation Ltd is 65 Limesdale Gardens Edgware Harrow Middlesex Ha8 5hy. . GATHANI, Jeet is a Secretary of the company. GATHANI, Hitendra is a Director of the company. Secretary AJWANI, Mahesh Kumar has been resigned. Secretary FEARY, Alan has been resigned. Secretary SHAH, Rajni has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GATHANI, Jeet
Appointed Date: 28 August 2012

Director
GATHANI, Hitendra
Appointed Date: 18 August 1998
62 years old

Resigned Directors

Secretary
AJWANI, Mahesh Kumar
Resigned: 22 August 2012
Appointed Date: 13 July 2007

Secretary
FEARY, Alan
Resigned: 13 July 2007
Appointed Date: 09 April 2002

Secretary
SHAH, Rajni
Resigned: 09 April 2002
Appointed Date: 18 August 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 August 1998
Appointed Date: 06 August 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 August 1998
Appointed Date: 06 August 1998

Persons With Significant Control

Mrs Mala Gathani
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHUTTLE AVIATION LTD Events

06 Jan 2017
Full accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 6 August 2016 with updates
05 Jan 2016
Full accounts made up to 30 June 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 50,100

03 Jan 2015
Full accounts made up to 30 June 2014
...
... and 56 more events
25 Aug 1998
Ad 18/08/98--------- £ si 99@1=99 £ ic 1/100
21 Aug 1998
Registered office changed on 21/08/98 from: 39A leicester road salford manchester M7 4AS
21 Aug 1998
Secretary resigned
21 Aug 1998
Director resigned
06 Aug 1998
Incorporation

SHUTTLE AVIATION LTD Charges

21 April 2011
Rent deposit deed
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: First fixed charge all its interest in the account and the…
14 March 2000
Rent deposit deed
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: £6,000.