Company number 10035454
Status Active
Incorporation Date 1 March 2016
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9BQ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 51210 - Freight air transport
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Confirmation statement made on 19 January 2017 with updates; Appointment of Mr Athanasios Manoli Athanasiou as a director on 18 January 2017. The most likely internet sites of CENTRAL AFRICA AIRLINES HOLDINGS LIMITED are www.centralafricaairlinesholdings.co.uk, and www.central-africa-airlines-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Africa Airlines Holdings Limited is a Private Limited Company.
The company registration number is 10035454. Central Africa Airlines Holdings Limited has been working since 01 March 2016.
The present status of the company is Active. The registered address of Central Africa Airlines Holdings Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9bq. . ATHANASIOU, Athanasios Manoli is a Director of the company. STRONG, Norman is a Director of the company. WHITE, Gerrard Anthony Kerr is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Norman Strong Fca
Notified on: 18 January 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Gerrard Anthony Kerr White
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTRAL AFRICA AIRLINES HOLDINGS LIMITED Events
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
18 Jan 2017
Appointment of Mr Athanasios Manoli Athanasiou as a director on 18 January 2017
18 Jan 2017
Appointment of Mr Norman Strong as a director on 18 January 2017
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
17 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-16
18 Mar 2016
Appointment of Mr Gerrard Anthony Kerr White as a director on 1 March 2016
01 Mar 2016
Termination of appointment of Graham Michael Cowan as a director on 1 March 2016
01 Mar 2016
Incorporation
Statement of capital on 2016-03-01
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)