Systra Aviation Limited, London

About
Name: Systra Aviation Limited
Number: 03857367
Incorporation date: 1999-10-12
End of financial year: 30 June
 
Address: 3rd Floor, 1
Carey Lane
London
EC2V 8AE
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

Systra Aviation Limited was formally closed on 2022-10-25. Systra Aviation was a private limited company that could have been found at 3Rd Floor, 1, Carey Lane, London, EC2V 8AE, ENGLAND. This company (formally formed on 1999-10-12) was run by 4 directors and 1 secretary.
Director Sébastien D. who was appointed on 08 March 2019.
Director Henri V. who was appointed on 12 June 2018.
Director Jonathan M. who was appointed on 12 June 2018.
Among the secretaries, we can name: Paul M. appointed on 25 May 2018.

The company was officially categorised as "non-trading company" (74990). According to the Companies House database, there was a name change on 2018-06-22 and their previous name was Mva Consultancy. There is a second name alteration mentioned: previous name was Systra performed on 2013-12-31. The most recent confirmation statement was filed on 2021-10-12 and last time the annual accounts were filed was on 31 December 2020. 2015-10-12 was the date of the most recent annual return.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Accounting period ending changed to Friday 31st December 2021 (was Thursday 30th June 2022).
filed on: 19th, August 2022 | accounts
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