Systra Aviation Limited. Head office in London. Check Director.

Systra Aviation Limited, London

Systra Aviation Limited is a private limited company. Formerly, it was called Mva Consultancy Limited (changed on 2018-06-22). Situated at 3Rd Floor, 5 Old Bailey, London EC4M 7BA, the aforementioned 21 years old business was incorporated on 1999-10-12 and is categorised as "non-trading company" (SIC: 74990).
4 directors can be found in the business: Sébastien D. (appointed on 08 March 2019), Henri V. (appointed on 12 June 2018), Jonathan M. (appointed on 12 June 2018). As for the secretaries (1 in total), we can name: Paul M. (appointed on 25 May 2018).

About
Name: Systra Aviation Limited
Number: 03857367
Incorporation date: 1999-10-12
End of financial year: 31 December


Address:	3rd Floor 5 Old Bailey London EC4M 7BA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Systra Sa

6 April 2016

Address	72-76 Rue Henri Farman 75015, Paris, France
Legal authority	French
Legal form	Limited Company
Country registered	France
Place registered	France
Registration number	387949530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Systra Aviation Limited confirmation statement filing is 2021-10-26. The last confirmation statement was submitted on 2020-10-12. The target date for a subsequent annual accounts filing is 30 September 2021. Most current accounts filing was submitted for the time period up to 31 December 2019.

1 person of significant control is listed in the official register, an only business Systra Sa who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 75015.

Company filing

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Type		Free download
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, February 2021 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, February 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, December 2018 \| accounts	Free Download (17 pages)
AD01	New registered office address 3rd Floor 5 Old Bailey London EC4M 7BA. Change occurred on Tuesday 3rd July 2018. Company's previous address: C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH England. filed on: 3rd, July 2018 \| address	Free Download (1 page)
NM01	Resolution of change of name filed on: 22nd, June 2018 \| change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 22nd June 2018 filed on: 22nd, June 2018 \| resolution	Free Download
CERTNM	Company name changed mva consultancy LIMITEDcertificate issued on 22/06/18 filed on: 22nd, June 2018 \| change of name	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (15 pages)
AD01	New registered office address C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH. Change occurred on Wednesday 22nd February 2017. Company's previous address: Dukes Court Duke Street Woking Surrey GU21 5BH. filed on: 22nd, February 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, November 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th October 2015 filed on: 23rd, November 2015 \| annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 23rd November 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th October 2014 filed on: 24th, October 2014 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (16 pages)
CERTNM	Company name changed systra LIMITEDcertificate issued on 31/12/13 filed on: 31st, December 2013 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 31st, December 2013 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th October 2013 filed on: 21st, October 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th October 2012 filed on: 22nd, October 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (14 pages)
AD01	Change of registered office on Wednesday 19th October 2011 from First Floor Dukes Court Duke Street Woking Surrey GU21 5BH filed on: 19th, October 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th October 2011 filed on: 19th, October 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th October 2010 filed on: 26th, October 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th October 2009 filed on: 7th, January 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 6th, November 2009 \| accounts	Free Download (14 pages)
363a	Period up to Friday 31st October 2008 - Annual return with full member list filed on: 31st, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 26th, August 2008 \| accounts	Free Download (14 pages)
363s	Period up to Thursday 15th November 2007 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, June 2007 \| accounts	Free Download (15 pages)
287	Registered office changed on 14/05/07 from: mva house, victoria way woking surrey GU21 6DD filed on: 14th, May 2007 \| address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, November 2006 \| accounts	Free Download (14 pages)
363s	Period up to Thursday 26th October 2006 - Annual return with full member list filed on: 26th, October 2006 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 27th October 2005 - Annual return with full member list filed on: 27th, October 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 26/08/05 from: mva house victoria way woking surrey GU21 1DD filed on: 26th, August 2005 \| address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 25th, June 2005 \| accounts	Free Download (12 pages)
363s	Period up to Thursday 21st October 2004 - Annual return with full member list filed on: 21st, October 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 5th, August 2004 \| accounts	Free Download (12 pages)
363s	Period up to Saturday 18th October 2003 - Annual return with full member list filed on: 18th, October 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 11th, June 2003 \| accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 2nd, March 2003 \| auditors	Free Download (1 page)
363s	Period up to Monday 21st October 2002 - Annual return with full member list filed on: 21st, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 13th, September 2002 \| accounts	Free Download (10 pages)
363s	Period up to Thursday 11th October 2001 - Annual return with full member list filed on: 11th, October 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 25th, June 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 25th, June 2001 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution in writing of allocation of securities filed on: 27th, February 2001 \| resolution
RESOLUTIONS	Authorised share capital increase - ordinary resolution filed on: 27th, February 2001 \| resolution	Free Download (1 page)
88(2)R	Alloted 9999 shares on Monday 12th February 2001. Value of each share 1 £, total number of shares: 10000. filed on: 27th, February 2001 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/02/01 filed on: 27th, February 2001 \| capital	Free Download (1 page)
363s	Period up to Tuesday 28th November 2000 - Annual return with full member list filed on: 28th, November 2000 \| annual return	Free Download (7 pages)
CERTNM	Company name changed nowvalue LIMITEDcertificate issued on 14/12/99 filed on: 13th, December 1999 \| change of name	Free Download (2 pages)
287	Registered office changed on 17/11/99 from: 1 mitchell lane bristol avon BS1 6BZ filed on: 17th, November 1999 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, October 1999 \| incorporation	Free Download (13 pages)

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