YIANIS AIR LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 05292371
Status Active
Incorporation Date 21 November 2004
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of YIANIS AIR LIMITED are www.yianisair.co.uk, and www.yianis-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Yianis Air Limited is a Private Limited Company. The company registration number is 05292371. Yianis Air Limited has been working since 21 November 2004. The present status of the company is Active. The registered address of Yianis Air Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CHRISTODOULOU, Yiannakis Theophani is a Director of the company. HADJIIOANNOU, Lambros is a Director of the company. Secretary SHORT, Richard Vickery has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
CHRISTODOULOU, Yiannakis Theophani
Appointed Date: 21 November 2004
60 years old
Director
HADJIIOANNOU, Lambros
Appointed Date: 21 June 2007
47 years old

Resigned Directors

Secretary
SHORT, Richard Vickery
Resigned: 30 March 2015
Appointed Date: 21 November 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 November 2004
Appointed Date: 21 November 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 November 2004
Appointed Date: 21 November 2004

Persons With Significant Control

Yianis Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YIANIS AIR LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
03 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
19 Jan 2016
Accounts for a small company made up to 30 April 2015
23 Oct 2015
Director's details changed for Mr Lambros Hadjiioannou on 23 October 2015
...
... and 40 more events
10 Dec 2004
New director appointed
10 Dec 2004
Director resigned
10 Dec 2004
Secretary resigned
10 Dec 2004
Registered office changed on 10/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Nov 2004
Incorporation

YIANIS AIR LIMITED Charges

2 June 2005
Aircraft mortgage
Delivered: 3 June 2005
Status: Satisfied on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All its interest, both present and future, in the aircraft…
27 May 2005
Borrower account charge
Delivered: 3 June 2005
Status: Satisfied on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All of the right, title and interest, present and future…
27 May 2005
Deed of assignment
Delivered: 3 June 2005
Status: Satisfied on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the insurances the…

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