EGNATIA AVIATION LTD
ELLAND PHEONIX AVIATION LTD

Hellopages » West Yorkshire » Calderdale » HX5 9DZ

Company number 05575616
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address SJC ASSOCIATES, UNIT 16 GROVE MILLS, ELLAND LANE, ELLAND, WEST YORKSHIRE, HX5 9DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of EGNATIA AVIATION LTD are www.egnatiaaviation.co.uk, and www.egnatia-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Egnatia Aviation Ltd is a Private Limited Company. The company registration number is 05575616. Egnatia Aviation Ltd has been working since 27 September 2005. The present status of the company is Active. The registered address of Egnatia Aviation Ltd is Sjc Associates Unit 16 Grove Mills Elland Lane Elland West Yorkshire Hx5 9dz. . LYMPERAKIS, Helen Jane is a Secretary of the company. ZOGRAFAKIS, Maxine Yvonne is a Secretary of the company. LYMPERAKIS, Dimitrios is a Director of the company. ZOGRAFAKIS, George is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
LYMPERAKIS, Helen Jane
Appointed Date: 27 September 2005
Secretary
ZOGRAFAKIS, Maxine Yvonne
Appointed Date: 27 September 2005
Director
LYMPERAKIS, Dimitrios
Appointed Date: 27 September 2005
46 years old
Director
ZOGRAFAKIS, George
Appointed Date: 27 September 2005
67 years old

Persons With Significant Control

Mr Dimitrios Lymperakis
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr George Zografakis
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

EGNATIA AVIATION LTD Events

18 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
27 Jun 2006
Accounting reference date extended from 30/09/06 to 31/01/07
12 Apr 2006
Registered office changed on 12/04/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
05 Apr 2006
Memorandum and Articles of Association
30 Mar 2006
Company name changed pheonix aviation LTD\certificate issued on 30/03/06
27 Sep 2005
Incorporation

EGNATIA AVIATION LTD Charges

18 August 2006
Aircraft mortgage
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Diamond DA42 registration mark g-egna serial number 42.149…
7 August 2006
Aircraft mortgage
Delivered: 16 August 2006
Status: Satisfied on 15 January 2010
Persons entitled: Hitachi Capital (UK) PLC
Description: Diamond DA40D, registration mark g-ccfu s/no D4.035…

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