Company number 09577927
Status Active
Incorporation Date 6 May 2015
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles, 30300 - Manufacture of air and spacecraft and related machinery, 33160 - Repair and maintenance of aircraft and spacecraft, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of G.U.S. Investments Ltd as a secretary on 1 February 2017; Previous accounting period shortened from 31 May 2016 to 30 April 2016. The most likely internet sites of IXELLION AERONAUTIC LTD are www.ixellionaeronautic.co.uk, and www.ixellion-aeronautic.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ixellion Aeronautic Ltd is a Private Limited Company.
The company registration number is 09577927. Ixellion Aeronautic Ltd has been working since 06 May 2015.
The present status of the company is Active. The registered address of Ixellion Aeronautic Ltd is New Derwent House 69 73 Theobalds Road London England Wc1x 8ta. . RUSPOLI, Marescotti is a Director of the company. SEDINO, Antonio, Dr is a Director of the company. Secretary G.U.S. INVESTMENTS LTD has been resigned. Director ALINOVI, Andrea has been resigned. The company operates in "Manufacture of motor vehicles".
Current Directors
Resigned Directors
Secretary
G.U.S. INVESTMENTS LTD
Resigned: 01 February 2017
Appointed Date: 10 December 2015
Director
ALINOVI, Andrea
Resigned: 09 December 2015
Appointed Date: 06 May 2015
58 years old
Persons With Significant Control
Ixellion Ou
Notified on: 10 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
IXELLION AERONAUTIC LTD Events
03 Mar 2017
Total exemption small company accounts made up to 30 April 2016
10 Feb 2017
Termination of appointment of G.U.S. Investments Ltd as a secretary on 1 February 2017
03 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 April 2016
10 Jan 2017
Confirmation statement made on 11 December 2016 with updates
19 Sep 2016
Registered office address changed from Second Floor 4-5 Gough Square London London EC4A 3DE to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 September 2016
...
... and 6 more events
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2015
Appointment of Dr Antonio Sedino as a director on 10 December 2015
17 Jun 2015
Director's details changed for Mr Marescotti Ruspoli on 16 June 2015
17 Jun 2015
Appointment of Mr Marescotti Ruspoli as a director on 16 June 2015
06 May 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-05-06