Elfi Aviation Two Limited is a private limited company situated at 13-14 Hobart Place, London SW1W 0HH. Incorporated on 2020-01-15, this 4-year-old company is run by 1 director and 1 secretary.
Director Alan O., appointed on 05 October 2023.
Switching the focus to secretaries, we can name: Jaspal J., appointed on 11 March 2020.
The company is classified as "renting and leasing of air passenger transport equipment" (SIC code: 77351).
The latest confirmation statement was filed on 2023-01-14 and the due date for the subsequent filing is 2024-01-28. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 March 2024.
| Office Address | 13-14 Hobart Place |
| Town | London |
| Post code | SW1W 0HH |
| Country of origin | United Kingdom |
| Registration Number | 12405403 |
| Date of Incorporation | Wed, 15th Jan 2020 |
| Industry | Renting and leasing of air passenger transport equipment |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (77 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 05 October 2023
Position: Secretary
Appointed: 11 March 2020
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Etienne M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matthew R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lci Helicopters (Uk) Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Etienne M.
| Notified on | 11 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew R.
| Notified on | 11 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lci Helicopters (Uk) Limited
13-14 Hobart Place, London, SW1W 0HH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08819347 |
| Notified on | 15 January 2020 |
| Ceased on | 11 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 4th, January 2024 |
resolution | Free Download (4 pages) |
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