Elfi Aviation Two Limited, London
Elfi Aviation Two Limited is a private limited company. Located at 13-14 Hobart Place, London SW1W 0HH, this 4 years old enterprise was incorporated on 2020-01-15 and is categorised as "renting and leasing of air passenger transport equipment" (SIC: 77351).1 director can be found in this enterprise: Alan O. (appointed on 05 October 2023). Moving on to the secretaries (1 in total), we can name: Jaspal J. (appointed on 11 March 2020).
| About | |
|---|---|
| Name: Elfi Aviation Two Limited | |
| Number: 12405403 | |
| Incorporation date: 2020-01-15 | |
| End of financial year: 30 June |
| Address: |
13-14 Hobart Place London SW1W 0HH |
| SIC code: |
77351 - Renting and leasing of air passenger transport equipment |
Company staff
People with significant control
Etienne M.
11 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew R.
11 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lci Helicopters (Uk) Limited
15 January 2020 - 11 March 2020
| Address | 13-14 Hobart Place, London, SW1W 0HH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08819347 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Elfi Aviation Two Limited confirmation statement filing is 2024-01-28. The most current one was sent on 2023-01-14. The date for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 31 December 2021.
3 persons of significant control are indexed in the official register, namely: Etienne M. who has 1/2 or less of shares, 1/2 or less of voting rights. Matthew R. who has 1/2 or less of shares, 1/2 or less of voting rights. Lci Helicopters (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hobart Place, SW1W 0HH London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 4th, January 2024 | resolution |
Free Download
(4 pages)
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