Stratos Aviation Limited LONDON


Stratos Aviation started in year 2014 as Private Limited Company with registration number 08850269. The Stratos Aviation company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ. Since Wed, 14th Jun 2023 Stratos Aviation Limited is no longer carrying the name Magi Aviation Capital.

The firm has 2 directors, namely David G., Neil L.. Of them, Neil L. has been with the company the longest, being appointed on 31 March 2016 and David G. has been with the company for the least time - from 27 March 2023. As of 28 March 2024, there were 3 ex directors - John S., Sean C. and others listed below. There were no ex secretaries.

Stratos Aviation Limited Address / Contact

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

Company Information / Profile

Registration Number 08850269
Date of Incorporation Fri, 17th Jan 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

David G.

Position: Director

Appointed: 27 March 2023

Neil L.

Position: Director

Appointed: 31 March 2016

John S.

Position: Director

Appointed: 06 February 2015

Resigned: 31 March 2019

Sean C.

Position: Director

Appointed: 06 February 2015

Resigned: 27 March 2023

Peter V.

Position: Director

Appointed: 17 January 2014

Resigned: 30 June 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats researched, there is Gary F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sean C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter V., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary F.

Notified on 27 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sean C.

Notified on 13 January 2017
Ceased on 27 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Peter V.

Notified on 13 January 2017
Ceased on 27 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Lola V.

Notified on 13 January 2017
Ceased on 27 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Allison C.

Notified on 13 January 2017
Ceased on 19 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Magi Aviation Capital June 14, 2023
Magi Partners September 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth480 642779 355       
Balance Sheet
Cash Bank On Hand 1 166 427150 4862 280 5312 050 0381 253 407646 276644 607206 438
Current Assets809 9861 471 611449 1752 686 1742 301 9471 611 231993 835989 0472 565 746
Debtors9 137305 184298 689405 643251 909357 824347 559344 4402 359 308
Net Assets Liabilities    2 332 3121 646 0061 037 549448 9712 480 317
Other Debtors 241 85295 21157 02312 17432 2707 6292 247 773
Property Plant Equipment 2 9452 0963 9556 65119 62116 16011 6727 703
Cash Bank In Hand800 8491 166 427       
Tangible Fixed Assets3 0122 945       
Reserves/Capital
Called Up Share Capital1234       
Profit Loss Account Reserve480 630779 321       
Shareholder Funds480 642779 355       
Other
Accrued Liabilities Deferred Income    12 62817 870104 969119 357146 678
Accumulated Depreciation Impairment Property Plant Equipment 1 3002 1492 9984 7528 14913 00018 04023 361
Additions Other Than Through Business Combinations Property Plant Equipment     16 3671 3905521 352
Administrative Expenses      950 974751 7041 101 992
Amounts Owed By Related Parties 305 160296 837310 432194 886    
Amounts Owed To Group Undertakings 90990990290178 26478 264649 816553 516
Average Number Employees During Period    79767
Called Up Share Capital Not Paid    2425252525
Capital Reduction Decrease In Equity     3 940   
Cash Cash Equivalents   2 280 5312 050 0381 253 407646 2762 050 388436 719
Cash Cash Equivalents Cash Flow Value      646 276644 607206 438
Comprehensive Income Expense      -338 499921 6181 129 723
Corporation Tax Payable 308 918-130 390392 58677 753 25 213139 470263 490
Corporation Tax Recoverable     66 90426 786  
Cost Sales      160 440157 658371 118
Creditors 696 111-106 386475 846128 407108 37589 623662 727561 084
Current Tax For Period      25 213137 409263 490
Dividends Paid Classified As Financing Activities    -1 376 197-906 254-318 762-532 500-462 720
Dividends Paid To Non-controlling Interests Classified As Financing Activities      -122 931-71 481-74 443
Dividends Paid To Owners Parent Classified As Financing Activities      -318 762-532 500-462 720
Dividends Received Classified As Investing Activities    -45 857 -122 931-71 481-1 877 802
Fixed Assets3 0123 8543 0054 866158 772171 742168 354163 866523 908
Further Item Cash Flow From Used In Investing Activities Component Net Cash Flows From Used In Investing Activities      -24 240-23 094-28 939
Further Item Creditors Component Total Creditors     28 592216 36841 21548 253
Further Item Dividend Income Component Total Dividend Income       23 09423 094
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss        112 231
Further Item Tax Increase Decrease Component Adjusting Items      -2 564 1 601
Gross Profit Loss      579 6381 779 154 
Income Taxes Paid Refund Classified As Operating Activities      9 7215 235-141 071
Increase Decrease In Current Tax From Adjustment For Prior Periods      -30 129 1 601
Increase From Depreciation Charge For Year Property Plant Equipment  8498491 7543 3974 8515 0405 321
Interest Income On Bank Deposits      2 0631 8081 605
Interest Received Classified As Investing Activities     -10 045-8 540-2 728-165
Investments    152 121152 121152 194152 194516 205
Investments Fixed Assets 909909911152 121152 121152 194152 194516 205
Investments In Associates    151 210151 210151 211151 211350 884
Investments In Subsidiaries    911911983983165 321
Issue Bonus Shares Decrease Increase In Equity    75 000    
Issue Equity Instruments    75 0003 940   
Net Cash Generated From Operations      487 023-430 3881 488 053
Net Current Assets Liabilities477 630775 501555 5612 210 3282 173 5401 502 856904 212  
Net Finance Income Costs    57 371114 704131 47174 2091 877 967
Operating Profit Loss      -377 6131 031 425 
Other Cash Inflow Outflow Classified As Investing Activities     -10 045-8 540  
Other Creditors 381 0705 40026 98714 222100275 810-983
Other Interest Receivable Similar Income Finance Income      34 19827 60230 544
Pension Other Post-employment Benefit Costs Other Pension Costs    275 199112 51458 54433 47412 565
Percentage Class Share Held In Subsidiary     100100100 
Prepayments Accrued Income    43 18328 34126 37932 99751 181
Profit Loss    1 493 315219 948-289 695-56 0782 494 066
Profit Loss On Ordinary Activities Before Tax      -343 4151 059 027 
Property Plant Equipment Gross Cost 4 2454 2456 95311 40327 77029 16029 71231 064
Purchase Property Plant Equipment    -4 450-16 367-1 390-552-1 352
Social Security Costs    11 89946 53541 50748 789 
Staff Costs Employee Benefits Expense    444 039581 233491 315513 949773 045
Tax Decrease Increase From Effect Revenue Exempt From Taxation        7 580
Tax Increase Decrease From Effect Capital Allowances Depreciation      658136334
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss      6861 9555 721
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward      61 553-65 897 
Tax Tax Credit On Profit Or Loss On Ordinary Activities    342 31526 786-28 528137 409265 091
Total Additions Including From Business Combinations Property Plant Equipment   2 7084 450    
Total Assets Less Current Liabilities480 642779 355558 5662 215 1942 332 3121 674 5981 072 566  
Total Current Tax Expense Credit      -4 916137 409265 091
Trade Creditors Trade Payables 5 21417 69555 37135 53112 1416 3118 816293
Trade Debtors Trade Receivables 1    45 58795 30068 622
Turnover Revenue      740 0781 936 812 
Wages Salaries    156 941422 184391 264431 686675 820
Creditors Due Within One Year332 356696 110       
Number Shares Allotted3001 500       
Par Value Share11       
Percentage Subsidiary Held 100       
Share Capital Allotted Called Up Paid33       
Tangible Fixed Assets Additions 700       
Tangible Fixed Assets Cost Or Valuation3 5454 245       
Tangible Fixed Assets Depreciation5331 300       
Tangible Fixed Assets Depreciation Charged In Period 767       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 31st, October 2023
Free Download (34 pages)

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