Deucalion Aviation Limited is a private limited company that can be found at Leaf C, Level 32 Tower 42, Old Broad Street, London EC2N 1HQ. Incorporated on 2021-02-10, this 3-year-old company is run by 5 directors.
Director John M., appointed on 07 June 2022. Director Michael K., appointed on 07 June 2022. Director Stephan S., appointed on 03 June 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House database there was a change of name on 2021-03-12 and their previous name was Helium Miracle 329 Limited.
The last confirmation statement was sent on 2023-03-03 and the due date for the next filing is 2024-03-17. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Leaf C, Level 32 Tower 42 |
| Office Address2 | Old Broad Street |
| Town | London |
| Post code | EC2N 1HQ |
| Country of origin | United Kingdom |
| Registration Number | 13191903 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 07 June 2022
Position: Director
Appointed: 07 June 2022
Position: Director
Appointed: 03 June 2021
Position: Director
Appointed: 03 June 2021
Position: Director
Appointed: 17 March 2021
Position: Corporate Secretary
Appointed: 10 February 2021
The register of PSCs who own or control the company consists of 2 names. As we established, there is Victor K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Oakwood Corporate Nominees 2019 Limited that entered Altrincham, United Kingdom as the official address. This PSC has a legal form of "a 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.
Victor K.
| Notified on | 15 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Oakwood Corporate Nominees 2019 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12230817 |
| Notified on | 10 February 2021 |
| Ceased on | 15 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Helium Miracle 329 | March 12, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 5th, March 2024 |
incorporation | Free Download (25 pages) |
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