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Esselco Aviation LLP LONDON

Founded in 2007, Esselco Aviation LLP, classified under reg no. OC327418 is an active company. Currently registered at 22 Manchester Square W1U 3PT, London the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st December 2021.

As of 9 June 2024, our data shows no information about any ex officers on these positions.

Esselco Aviation LLP Address / Contact

Office Address 22 Manchester Square
Town London
Post code W1U 3PT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC327418
Date of Incorporation Thu, 5th Apr 2007
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Sarah D.

Position: LLP Designated Member

Appointed: 19 September 2017

Lloyd D.

Position: LLP Designated Member

Appointed: 05 April 2007

Ibis (909) Limited

Position: Corporate LLP Designated Member

Appointed: 05 April 2007

Resigned: 19 September 2017

People with significant control

The list of PSCs who own or control the company includes 3 names. As we discovered, there is Lloyd D. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Sarah D. This PSC and has 25-50% voting rights. Moving on, there is Ibis (909) Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Lloyd D.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Sarah D.

Notified on 19 September 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Ibis (909) Limited

22 Manchester Square, London, W1U 3PT, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Cmpanies House
Registration number 5278240
Notified on 6 April 2016
Ceased on 19 September 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Final Gazette dissolved via voluntary strike-off
filed on: 12th, March 2024 		Free Download (1 page)

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