SUZAKU AVIATION ONE LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DU

Company number 09713276
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address 11 OLD JEWRY, LONDON, UNITED KINGDOM, EC2R 8DU
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Current accounting period extended from 31 December 2015 to 31 December 2016; Registration of charge 097132760001, created on 18 September 2015. The most likely internet sites of SUZAKU AVIATION ONE LIMITED are www.suzakuaviationone.co.uk, and www.suzaku-aviation-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suzaku Aviation One Limited is a Private Limited Company. The company registration number is 09713276. Suzaku Aviation One Limited has been working since 31 July 2015. The present status of the company is Active. The registered address of Suzaku Aviation One Limited is 11 Old Jewry London United Kingdom Ec2r 8du. . BEDELL (ADMINISTRATION SERVICES ) UK LIMITED is a Secretary of the company. DELLER, Roland Mark is a Director of the company. TROTT, Timothy Luke is a Director of the company. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
BEDELL (ADMINISTRATION SERVICES ) UK LIMITED
Appointed Date: 31 July 2015

Director
DELLER, Roland Mark
Appointed Date: 31 July 2015
49 years old

Director
TROTT, Timothy Luke
Appointed Date: 31 July 2015
44 years old

Persons With Significant Control

Bedell Trust Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUZAKU AVIATION ONE LIMITED Events

14 Sep 2016
Confirmation statement made on 30 July 2016 with updates
17 Aug 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
29 Sep 2015
Registration of charge 097132760001, created on 18 September 2015
29 Sep 2015
Registration of charge 097132760002, created on 18 September 2015
27 Aug 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
26 Aug 2015
Memorandum and Articles of Association
26 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

31 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-31
  • USD 1

SUZAKU AVIATION ONE LIMITED Charges

18 September 2015
Charge code 0971 3276 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: Contains fixed charge.
18 September 2015
Charge code 0971 3276 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: Contains fixed charge.

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