PLANET AVIATION LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 7BJ

Company number 04638850
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address SUNVIL HOUSE, UPPER SQUARE, ISLEWORTH, MIDDLESEX, TW7 7BJ
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of PLANET AVIATION LIMITED are www.planetaviation.co.uk, and www.planet-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Planet Aviation Limited is a Private Limited Company. The company registration number is 04638850. Planet Aviation Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Planet Aviation Limited is Sunvil House Upper Square Isleworth Middlesex Tw7 7bj. . EMIN, Ismet is a Secretary of the company. KYRILLOU, Charalambos Andrew is a Director of the company. ROBERT, Mathilde Gilberte Renee is a Director of the company. WRIGHT, Christopher is a Director of the company. Secretary KYRILLOU, Charalambos Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KYPRIANOU, Akis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
EMIN, Ismet
Appointed Date: 31 October 2012
Director
KYRILLOU, Charalambos Andrew
Appointed Date: 16 January 2003
68 years old
Director
ROBERT, Mathilde Gilberte Renee
Appointed Date: 16 January 2003
74 years old
Director
WRIGHT, Christopher
Appointed Date: 01 September 2012
51 years old

Resigned Directors

Secretary
KYRILLOU, Charalambos Andrew
Resigned: 31 October 2012
Appointed Date: 16 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 January 2003
Appointed Date: 16 January 2003
Director
KYPRIANOU, Akis
Resigned: 16 October 2007
Appointed Date: 23 January 2004
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

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

PLANET AVIATION LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 33 more events
12 Feb 2003
New director appointed
04 Feb 2003
Registered office changed on 04/02/03 from: 52 orchard grove edgware middx HA8 5BJ
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
16 Jan 2003
Incorporation

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