CENTRAL ASIA AVIATION GROUP LTD
OLD STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3EA

Company number 08643826
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address WYE LODGE, 66 HIGH STREET, OLD STEVENAGE, HERTFORDSHIRE, SG1 3EA
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 . The most likely internet sites of CENTRAL ASIA AVIATION GROUP LTD are www.centralasiaaviationgroup.co.uk, and www.central-asia-aviation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Central Asia Aviation Group Ltd is a Private Limited Company. The company registration number is 08643826. Central Asia Aviation Group Ltd has been working since 08 August 2013. The present status of the company is Active. The registered address of Central Asia Aviation Group Ltd is Wye Lodge 66 High Street Old Stevenage Hertfordshire Sg1 3ea. . NEWHAVEN LIMITED is a Secretary of the company. RUSS, James Philip is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
NEWHAVEN LIMITED
Appointed Date: 21 August 2014
Director
RUSS, James Philip
Appointed Date: 08 August 2013
83 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 21 August 2014
Appointed Date: 08 August 2013

Persons With Significant Control

Mr James Phillip Russ
Notified on: 24 September 2016
83 years old
Nature of control: Has significant influence or control

CENTRAL ASIA AVIATION GROUP LTD Events

25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 August 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
21 May 2015
Accounts for a dormant company made up to 31 August 2014
03 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
...
... and 0 more events
02 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
21 Aug 2014
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England to Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA on 21 August 2014
21 Aug 2014
Appointment of Newhaven Limited as a secretary on 21 August 2014
21 Aug 2014
Termination of appointment of Coddan Secretary Service Limited as a secretary on 21 August 2014
08 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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