SYSTRA AVIATION LIMITED
Company is dissolved
General Information
NAME
SYSTRA AVIATION LIMITED
COMPANY NUMBER
03857367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/10/1999
(25 years and 2 months old)
WEBSITE
www.systra.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
31/12/2013
22/06/2018
MVA CONSULTANCY LIMITED
View all previous names
LONDON
EC2V 8AE
Telephone: 01483742941
TPS: No
3rd Floor
Century House
5 Old Bailey
London
EC4M 7BA
3rd Floor, 1 Carey Lane
London
EC2V 8AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTRA SA | N/A | N/A |
| SYSTRA AVIATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Jonathan Michael Mears (914081852) Appointed |
| 19/12/2023 | New Board Member Andrew James McNaughton (922160738) Appointed |
| 07/08/2023 | New Board Member Andrew James McNaughton (922160738) Appointed |
Credit Risk Overview
Want to learn more about SYSTRA AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTRA AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTRA AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTRA SA | N/A | N/A |
| GROUPE SYSTRA SA | N/A | N/A |
| MVA CONSULTANCY GROUP LIMITED(THE) | Company is dissolved | View Report |
| M V A ASIA LIMITED | Active - Accounts Filed | View Report |
| SYSTRA AVIATION LIMITED | Company is dissolved | View Report |
| SYSTRA LIMITED | Active - Accounts Filed | View Report |
| TSP PROJECTS LIMITED | Non-Trading | View Report |
| SYSTRA SCOTT LISTER HOLDINGS PTY LTD | N/A | N/A |
| SYSTRA SCOTT LISTER HOLDINGS PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Jonathan Michael Mears (914081852) Appointed |
| 19/12/2023 | New Board Member Andrew James McNaughton (922160738) Appointed |
| 07/08/2023 | New Board Member Andrew James McNaughton (922160738) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 05/12/2019 | Ian Samuel Bayes (919504663) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Sebastien Dupont (925664047) Appointed |
| 04/03/2019 | Mustapha Laaboudi (922162462) has left the board |
| 11/12/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 05/07/2018 | Change in Reg. Office |
| 15/06/2018 | New Board Member Jonathan Michael Mears (914081852) Appointed |
| 15/06/2018 | New Board Member Henri Vergnaux (924735813) Appointed |
| 15/06/2018 | New Board Member Mustapha Laaboudi (922162462) Appointed |
| 15/06/2018 | New Board Member Ian Samuel Bayes (919504663) Appointed |
| 13/06/2018 | New Board Member Andrew James McNaughton (922160738) Appointed |
| 13/06/2018 | Pascal Mercier (918310250) has left the board |
| 30/05/2018 | New Company Secretary Paul Morgan (924678752) Appointed |
| 05/01/2018 | Daniel Ventham (922441864) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 24/02/2017 | Change in Reg. Office |
| 14/02/2017 | John Evan Roberts (914755469) has left the board |
| 14/02/2017 | New Company Secretary Daniel Ventham (922441864) Appointed |
| 07/01/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 25/06/2014 | Pascal Mercier (918853688) has left the board |
| 25/06/2014 | New Board Member Pascal Mercier (918310250) Appointed |
| 17/06/2014 | Andrew Nicholas Boagey (913163719) has left the board |
| 17/06/2014 | New Board Member Pascal Mercier (918853688) Appointed |
| 25/10/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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