LX AVIATION LIMITED
OLD WINSOR C&N AVIONICS LTD


Company number 10424743
Status Active
Incorporation Date 13 October 2016
Company Type Private Limited Company
Address 156 STRAIGHT ROAD, OLD WINSOR, UNITED KINGDOM, SL42SG
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Michael Andrew Pettican as a director on 10 January 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of LX AVIATION LIMITED are www.lxaviation.co.uk, and www.lx-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Lx Aviation Limited is a Private Limited Company. The company registration number is 10424743. Lx Aviation Limited has been working since 13 October 2016. The present status of the company is Active. The registered address of Lx Aviation Limited is 156 Straight Road Old Winsor United Kingdom Sl42sg. . HONEY, Edward John Francis is a Director of the company. PETTICAN, Michael Andrew is a Director of the company. WALKER, Michael John is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
HONEY, Edward John Francis
Appointed Date: 13 October 2016
83 years old
Director
PETTICAN, Michael Andrew
Appointed Date: 10 January 2017
42 years old
Director
WALKER, Michael John
Appointed Date: 13 October 2016
70 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 13 October 2016
Appointed Date: 13 October 2016
75 years old

Persons With Significant Control

Mr Edward John Francis Honey
Notified on: 13 October 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Walker
Notified on: 13 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Anthony Valaitis
Notified on: 13 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LX AVIATION LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
10 Jan 2017
Appointment of Mr Michael Andrew Pettican as a director on 10 January 2017
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Oct 2016
Company name changed c&n avionics LTD\certificate issued on 25/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
24 Oct 2016
Appointment of Mr Edward John Francis Honey as a director on 13 October 2016
24 Oct 2016
Appointment of Mr Micheal John Walker as a director on 13 October 2016
13 Oct 2016
Termination of appointment of Peter Valaitis as a director on 13 October 2016
13 Oct 2016
Incorporation
Statement of capital on 2016-10-13
  • GBP 1

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