Yianis Air Limited in 108-110 Finchley Road LONDON

Yianis Air Limited LONDON

Yianis Air started in year 2004 as Private Limited Company with registration number 05292371. The Yianis Air company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 4th Floor Charles House. Postal code: NW3 5JJ.

The firm has 2 directors, namely Lambros H., Yiannakis C.. Of them, Yiannakis C. has been with the company the longest, being appointed on 21 November 2004 and Lambros H. has been with the company for the least time - from 21 June 2007. As of 26 April 2024, there was 1 ex secretary - Richard S.. There were no ex directors.

Yianis Air Limited Address / Contact

Office Address	4th Floor Charles House
Office Address2	108-110 Finchley Road
Town	London
Post code	NW3 5JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05292371
Date of Incorporation	Sun, 21st Nov 2004
Industry	Non-scheduled passenger air transport
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Lambros H.

Position: Director

Appointed: 21 June 2007

Yiannakis C.

Position: Director

Appointed: 21 November 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2004

Resigned: 21 November 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 November 2004

Resigned: 21 November 2004

Richard S.

Position: Secretary

Appointed: 21 November 2004

Resigned: 30 March 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Yianis Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", 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.

Yianis Holdings Limited

4th Floor Charles House 108-110 Finchley Road, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England & Wales
Registration number	04977321
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	456	402	324	280	219
Debtors	19 165	19 165	19 165	19 165	19 165

Other
Amounts Owed By Group Undertakings	19 165	19 165	19 165	19 165	19 165
Total Assets Less Current Liabilities	19 621	19 567	19 489	19 445	19 384

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 24th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 24th, January 2024	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Apr 2022 filed on: 25th, January 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Apr 2021 filed on: 19th, January 2022	accounts	Free Download (7 pages)
CH01	On Tue, 17th Aug 2021 director's details were changed filed on: 22nd, September 2021	officers	Free Download (2 pages)
CH01	On Tue, 17th Aug 2021 director's details were changed filed on: 22nd, September 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on Thu, 16th Sep 2021 to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ filed on: 16th, September 2021	address	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Apr 2020 filed on: 29th, January 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Apr 2019 filed on: 3rd, February 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Apr 2018 filed on: 4th, February 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 7th, February 2018	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 6th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2015 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Feb 2016: 100.00 GBP	capital
AA	Small company accounts made up to Thu, 30th Apr 2015 filed on: 19th, January 2016	accounts	Free Download (6 pages)
CH01	On Fri, 23rd Oct 2015 director's details were changed filed on: 23rd, October 2015	officers	Free Download (2 pages)
CH01	On Thu, 3rd Sep 2015 director's details were changed filed on: 8th, September 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 30th Mar 2015 filed on: 15th, April 2015	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 30th Apr 2014 filed on: 17th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Nov 2014 filed on: 4th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 4th Dec 2014: 100.00 GBP	capital
AA	Small company accounts made up to Tue, 30th Apr 2013 filed on: 24th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Nov 2013 filed on: 10th, December 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Apr 2012 filed on: 15th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Nov 2012 filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (6 pages)
CH03	On Thu, 24th Nov 2011 secretary's details were changed filed on: 6th, December 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Nov 2011 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 23rd Sep 2011. Old Address: Langley House Park Road East Finchley London N2 8EX filed on: 23rd, September 2011	address	Free Download (2 pages)
AA	Small company accounts made up to Fri, 30th Apr 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Nov 2010 filed on: 10th, January 2011	annual return	Free Download (14 pages)
CH03	On Tue, 3rd Aug 2010 secretary's details were changed filed on: 17th, August 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2009 filed on: 2nd, March 2010	annual return	Free Download (14 pages)
AA	Small company accounts made up to Thu, 30th Apr 2009 filed on: 11th, January 2010	accounts	Free Download (6 pages)
CH01	On Fri, 20th Nov 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (3 pages)
AA	Small company accounts made up to Wed, 30th Apr 2008 filed on: 27th, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 17th Dec 2008 with complete member list filed on: 17th, December 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 8th, December 2008	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 10th, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 10th, December 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 22nd, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, September 2007	officers	Free Download (1 page)
288a	On Mon, 6th Aug 2007 New director appointed filed on: 6th, August 2007	officers	Free Download (3 pages)
288a	On Mon, 6th Aug 2007 New director appointed filed on: 6th, August 2007	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, March 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, March 2007	resolution	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 30th Apr 2006 filed on: 13th, February 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 30th Apr 2006 filed on: 13th, February 2007	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 21st, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, December 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 7th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Sun, 21st Nov 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Sun, 21st Nov 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 7th, January 2005	accounts	Free Download (1 page)
288a	On Fri, 10th Dec 2004 New director appointed filed on: 10th, December 2004	officers	Free Download (3 pages)
288a	On Fri, 10th Dec 2004 New director appointed filed on: 10th, December 2004	officers	Free Download (3 pages)
288b	On Fri, 10th Dec 2004 Secretary resigned filed on: 10th, December 2004	officers	Free Download (1 page)
288b	On Fri, 10th Dec 2004 Director resigned filed on: 10th, December 2004	officers	Free Download (1 page)
288a	On Fri, 10th Dec 2004 New secretary appointed filed on: 10th, December 2004	officers	Free Download (2 pages)
287	Registered office changed on 10/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 10th, December 2004	address	Free Download (1 page)
288b	On Fri, 10th Dec 2004 Secretary resigned filed on: 10th, December 2004	officers	Free Download (1 page)
288a	On Fri, 10th Dec 2004 New secretary appointed filed on: 10th, December 2004	officers	Free Download (2 pages)
287	Registered office changed on 10/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 10th, December 2004	address	Free Download (1 page)
288b	On Fri, 10th Dec 2004 Director resigned filed on: 10th, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, November 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2004	incorporation	Free Download (16 pages)

Yianis Air Limited LONDON

Yianis Air Limited Address / Contact

Company Information / Profile

Company staff

Lambros H.

Yiannakis C.

Qa Registrars Limited

Qa Nominees Limited

Richard S.

People with significant control

Annual reports financial information

Company filings

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