Magi Partners Aircraft Management Limited LONDON


Founded in 2014, Magi Partners Aircraft Management, classified under reg no. 08904204 is an active company. Currently registered at 73 Cornhill EC3V 3QQ, London the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely Neil L., David G.. Of them, David G. has been with the company the longest, being appointed on 27 March 2023 and Neil L. has been with the company for the least time - from 30 June 2023. As of 29 May 2024, there were 9 ex directors - Nam K., Jean L. and others listed below. There were no ex secretaries.

Magi Partners Aircraft Management Limited Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08904204
Date of Incorporation Thu, 20th Feb 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Neil L.

Position: Director

Appointed: 30 June 2023

David G.

Position: Director

Appointed: 27 March 2023

Nam K.

Position: Director

Appointed: 15 May 2022

Resigned: 22 March 2023

Jean L.

Position: Director

Appointed: 05 November 2021

Resigned: 09 May 2022

Young C.

Position: Director

Appointed: 31 July 2020

Resigned: 22 March 2023

Kab L.

Position: Director

Appointed: 01 March 2019

Resigned: 22 March 2023

Jun P.

Position: Director

Appointed: 24 November 2016

Resigned: 01 March 2019

Pumsoo R.

Position: Director

Appointed: 24 November 2016

Resigned: 22 March 2023

John S.

Position: Director

Appointed: 06 February 2015

Resigned: 27 March 2023

Sean C.

Position: Director

Appointed: 06 February 2015

Resigned: 27 March 2023

Peter V.

Position: Director

Appointed: 20 February 2014

Resigned: 30 June 2023

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Stratos Aviation Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pumsoo R. This PSC owns 25-50% shares and has 25-50% voting rights.

Stratos Aviation Limited

73 Cornhill, London, EC3V 3QQ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08850269
Notified on 3 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pumsoo R.

Notified on 16 February 2017
Ceased on 22 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312023-12-31
Net Worth-826-68        
Balance Sheet
Cash Bank On Hand 136 912250 103324 998484 387552 849406 451485 453155 038 
Current Assets5 022147 388266 227366 301528 546593 335444 217523 153590 377 
Debtors5 02210 47616 12441 30344 15940 48637 76637 700435 339 
Net Assets Liabilities  95 354130 716277 722324 528194 777202 555360 436-34 672
Other Debtors 5 1469 99141 30344 15940 48637 76637 70040 975 
Cash Bank In Hand 136 912        
Reserves/Capital
Called Up Share Capital99        
Profit Loss Account Reserve-835-77        
Shareholder Funds-826-68        
Other
Amounts Owed By Related Parties        394 364 
Amounts Owed To Group Undertakings 305 151296 837167 819134 216198 701199 002236 701  
Corporation Tax Payable 22619 99232 36050 43254 19121 55029 94162 67034 672
Creditors 659 152619 262440 060457 849471 848485 322547 814146 67834 672
Investments Fixed Assets 511 696511 696537 483259 257259 257259 257259 257  
Investments In Group Undertakings Participating Interests    259 257259 257259 257259 257  
Net Current Assets Liabilities-826-511 764202 92033 293476 314537 119420 842491 112507 114-34 672
Number Shares Issued Fully Paid  9009009009009009001 7991 799
Other Creditors 337 552322 425272 241323 633273 147286 320311 113146 678 
Par Value Share1111111111
Total Assets Less Current Liabilities-826-68714 616570 776735 571796 376680 099750 369507 114 
Trade Creditors Trade Payables 16 223350     18 493 
Trade Debtors Trade Receivables 5 3306 133       
Creditors Due Within One Year5 848659 152        
Number Shares Allotted300300        
Percentage Associate Held 35        
Share Capital Allotted Called Up Paid33        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened from Sunday 31st March 2024 to Sunday 31st December 2023
filed on: 5th, March 2024
Free Download (1 page)

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