EXTRAVIATION LIMITED - BUCKINGHAMSHIRE
Overview
EXTRAVIATION LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Dissolved - no longer trading.
EXTRAVIATION LIMITED was incorporated 26 years ago on 23/09/1997 and has the registered number: 03438352. The accounts status is TOTAL EXEMPTION SMALL.
EXTRAVIATION LIMITED was incorporated 26 years ago on 23/09/1997 and has the registered number: 03438352. The accounts status is TOTAL EXEMPTION SMALL.
EXTRAVIATION LIMITED - BUCKINGHAMSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2014 |
Registered Office
57 LONDON ROAD
BUCKINGHAMSHIRE
HP11 1BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUNO ALAIN WERNER PETER JULIAN VAN WAEYENBERGHE | Oct 1960 | Belgian | Director | 2003-03-27 | CURRENT |
BRUNO ALAIN WERNER PETER JULIAN VAN WAEYENBERGHE | Oct 1960 | Belgian | Director | 1997-09-24 UNTIL 1999-12-30 | RESIGNED |
MR AUSTEN EDWARD HALL | Sep 1960 | British | Director | 1997-09-23 UNTIL 1997-09-24 | RESIGNED |
MR ANTHONY EDWARD HUTTON | Jun 1938 | British | Director | 1999-12-30 UNTIL 2003-03-27 | RESIGNED |
ANDREW BRIAN BESSER | Secretary | 1997-09-23 UNTIL 1997-09-24 | RESIGNED | ||
BRUNO ALAIN WERNER PETER JULIAN VAN WAEYENBERGHE | Oct 1960 | Belgian | Secretary | 1999-12-30 UNTIL 2003-03-27 | RESIGNED |
MR AUSTEN EDWARD HALL | Sep 1960 | British | Secretary | 1997-09-24 UNTIL 1998-11-09 | RESIGNED |
MR ANTHONY EDWARD HUTTON | Jun 1938 | British | Secretary | 1998-11-09 UNTIL 1999-12-30 | RESIGNED |
SEYMOUR TAYLOR LIMITED | Corporate Secretary | 2003-03-27 UNTIL 2014-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bruno Alain Werner Peter Julia Van Waeyenberghe | 2016-04-06 | 10/1960 | Wevelgem |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ExtrAviation Limited - Limited company - abbreviated - 11.9 | 2015-12-18 | 31-12-2014 | £362 Cash £-42,388 equity |
ExtrAviation Limited - Limited company - abbreviated - 11.6 | 2014-12-10 | 31-12-2013 | £460 Cash £-44,852 equity |