ZEPHYR AVIATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 05940085
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ZEPHYR AVIATION LIMITED are www.zephyraviation.co.uk, and www.zephyr-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Zephyr Aviation Limited is a Private Limited Company. The company registration number is 05940085. Zephyr Aviation Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Zephyr Aviation Limited is 47 Marylebone Lane London W1u 2nt. . GRACE-MCDONALD, Timothy is a Secretary of the company. FITTON, Katherine Ann is a Director of the company. GENT, Andrew Michael is a Director of the company. GRACE-MCDONALD, Timothy is a Director of the company. Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director PAUL-JUDD, Adrian has been resigned. Director PAXTON, Jeremy Michael has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
GRACE-MCDONALD, Timothy
Appointed Date: 01 February 2007
Director
FITTON, Katherine Ann
Appointed Date: 17 October 2008
49 years old
Director
GENT, Andrew Michael
Appointed Date: 01 February 2007
63 years old
Director
GRACE-MCDONALD, Timothy
Appointed Date: 01 February 2007
75 years old

Resigned Directors

Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Director
PAUL-JUDD, Adrian
Resigned: 17 October 2008
Appointed Date: 01 February 2007
60 years old
Director
PAXTON, Jeremy Michael
Resigned: 17 October 2008
Appointed Date: 01 February 2007
65 years old
Director
APEX NOMINEES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Miss Katherine Ann Fitton
Notified on: 19 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZEPHYR AVIATION LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 19 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 99
26 Oct 2015
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 26 October 2015
...
... and 34 more events
21 Mar 2007
New secretary appointed;new director appointed
21 Mar 2007
New director appointed
21 Mar 2007
New director appointed
21 Sep 2006
Registered office changed on 21/09/06 from: 46 syon lane isleworth middlesex TW7 5NQ
19 Sep 2006
Incorporation

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