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Esken Aviation Limited LONDON

Esken Aviation Limited is a private limited company registered at Third Floor, 15 Stratford Place, London W1C 1BE. Incorporated on 2017-05-05, this 7-year-old company is run by 2 directors.
Director James M., appointed on 18 July 2024. Director Lucien F., appointed on 18 July 2024.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a change of name on 2022-04-06 and their previous name was Stobart Aviation Limited.
The last confirmation statement was sent on 2023-05-04 and the date for the following filing is 2024-05-18. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Esken Aviation Limited Address / Contact

Office Address Third Floor
Office Address2 15 Stratford Place
Town London
Post code W1C 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10756283
Date of Incorporation Fri, 5th May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (315 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

James M.

Position: Director

Appointed: 18 July 2024

Lucien F.

Position: Director

Appointed: 18 July 2024

David S.

Position: Director

Appointed: 07 June 2023

Resigned: 18 July 2024

Lewis G.

Position: Director

Appointed: 09 September 2019

Resigned: 24 July 2023

Nicholas D.

Position: Director

Appointed: 09 September 2019

Resigned: 18 July 2024

Louise B.

Position: Director

Appointed: 14 June 2018

Resigned: 09 September 2019

Warwick B.

Position: Director

Appointed: 05 May 2017

Resigned: 30 April 2021

William T.

Position: Director

Appointed: 05 May 2017

Resigned: 14 June 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Esken Limited from St Peter Port, Guernsey. The abovementioned PSC is categorised as "a non-cellular company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Esken Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", 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.

Esken Limited

. Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY, PO Box PO BOX 28, Guernsey

Legal authority Guernsey Companies Law
Legal form Non-Cellular Company
Country registered Guernsey
Place registered Guernsey Companies Registry
Registration number 39117
Notified on 9 May 2024
Ceased on 18 July 2024
Nature of control: 75,01-100% shares

Esken Holdings Limited

Third Floor 15 Stratford Place, London, W1C 1BE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Cardiff Companies House
Registration number 07246663
Notified on 5 May 2017
Ceased on 9 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Stobart Aviation April 6, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Company name changed esken aviation LIMITEDcertificate issued on 03/08/24
filed on: 3rd, August 2024 		Free Download (3 pages)

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