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Suzaku Aviation One Limited LONDON,

Founded in 2015, Suzaku Aviation One, classified under reg no. 09713276 is an active company. Currently registered at 5th Floor, EC3M 3BY, London, the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Nicholas B., Stuart J.. Of them, Stuart J. has been with the company the longest, being appointed on 1 April 2017 and Nicholas B. has been with the company for the least time - from 14 October 2022. As of 24 April 2024, there were 3 ex directors - Christopher W., Roland D. and others listed below. There were no ex secretaries.

Suzaku Aviation One Limited Address / Contact

Office Address 5th Floor,
Office Address2 20 Fenchurch Street,
Town London,
Post code EC3M 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09713276
Date of Incorporation Fri, 31st Jul 2015
Industry Renting and leasing of air passenger transport equipment
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Nicholas B.

Position: Director

Appointed: 14 October 2022

Stuart J.

Position: Director

Appointed: 01 April 2017

Ocorian Services (uk) Limited

Position: Corporate Secretary

Appointed: 31 July 2015

Christopher W.

Position: Director

Appointed: 01 February 2019

Resigned: 14 October 2022

Roland D.

Position: Director

Appointed: 31 July 2015

Resigned: 01 April 2017

Timothy T.

Position: Director

Appointed: 31 July 2015

Resigned: 01 February 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Ocorian (Uk) Limited from London, England. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ocorian (Uk) Limited

11 Old Jewry, 2nd Floor, London, EC2R 8DU, England

Legal authority Gbr
Legal form Company
Country registered England
Place registered Companies House
Registration number 05534412
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 23rd, December 2023 		Free Download (31 pages)

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