SHY AVIATION LTD
BELGRAVIA

Hellopages » Greater London » Westminster » SW1W 0RP

Company number 07802103
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address 91-93 BUCKINGHAM PALACE ROAD, BELGRAVIA, LONDON, SW1W 0RP
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Scott Sullivan as a director on 28 October 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of SHY AVIATION LTD are www.shyaviation.co.uk, and www.shy-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shy Aviation Ltd is a Private Limited Company. The company registration number is 07802103. Shy Aviation Ltd has been working since 07 October 2011. The present status of the company is Active. The registered address of Shy Aviation Ltd is 91 93 Buckingham Palace Road Belgravia London Sw1w 0rp. . SULLIVAN, Scott is a Director of the company. VICKERS-JONES, Giles Morgan is a Director of the company. Director EDWARDS, Oliver Nicholas has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
SULLIVAN, Scott
Appointed Date: 28 October 2016
43 years old
Director
VICKERS-JONES, Giles Morgan
Appointed Date: 07 October 2011
49 years old

Resigned Directors

Director
EDWARDS, Oliver Nicholas
Resigned: 04 July 2012
Appointed Date: 07 October 2011
41 years old

Persons With Significant Control

Mr Giles Morgan Vickers-Jones
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Scott Sullivan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHY AVIATION LTD Events

04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2016
Appointment of Mr Scott Sullivan as a director on 28 October 2016
31 Oct 2016
Confirmation statement made on 24 September 2016 with updates
12 Feb 2016
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
12 Jul 2013
Total exemption small company accounts made up to 31 December 2012
15 Jan 2013
Previous accounting period extended from 31 October 2012 to 31 December 2012
24 Sep 2012
Annual return made up to 24 September 2012 with full list of shareholders
17 Aug 2012
Termination of appointment of Oliver Edwards as a director
07 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHY AVIATION LTD Charges

27 March 2015
Charge code 0780 2103 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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