SYSTRA AVIATION LIMITED - LONDON


Company Profile Company Filings

Overview

SYSTRA AVIATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SYSTRA AVIATION LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: 03857367. The accounts status is FULL.

SYSTRA AVIATION LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

3RD FLOOR, 1
LONDON
EC2V 8AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MVA CONSULTANCY LIMITED (until 22/06/2018)
SYSTRA LIMITED (until 31/12/2013)

Confirmation Statements

Last Statement Next Statement Due
12/10/2021 26/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES MCNAUGHTON Nov 1963 British Director 2018-06-11 CURRENT
MR JONATHAN MICHAEL MEARS Apr 1969 British Director 2018-06-12 CURRENT
MR HENRI VERGNAUX May 1968 French Director 2018-06-12 CURRENT
MR SéBASTIEN DUPONT Jun 1977 French Director 2019-03-08 CURRENT
MR PAUL MORGAN Secretary 2018-05-25 CURRENT
MR MUSTAPHA LAABOUDI Jul 1982 French Director 2018-06-12 UNTIL 2019-02-28 RESIGNED
CATHERINE RENAULT Jul 1959 French Secretary 1999-11-01 UNTIL 2000-10-11 RESIGNED
JOHN EVAN ROBERTS British Secretary 2009-10-13 UNTIL 2017-02-10 RESIGNED
BRIAN JOHN LESTER SHERIFF May 1948 Secretary 2000-10-11 UNTIL 2009-10-13 RESIGNED
MR DANIEL VENTHAM Secretary 2017-02-10 UNTIL 2017-12-14 RESIGNED
ALAIN ESTEVE Nov 1948 French Director 2000-10-11 UNTIL 2005-05-31 RESIGNED
JEAN CLAUDE ROYNIER Oct 1956 French Director 2005-05-31 UNTIL 2008-06-17 RESIGNED
PASCAL MERCIER Sep 1972 French Director 2014-06-03 UNTIL 2018-06-11 RESIGNED
CATHERINE RENAULT Jul 1959 French Director 1999-11-01 UNTIL 2000-10-11 RESIGNED
ANDRE LEBOUCHER Feb 1945 French Director 1999-11-01 UNTIL 2000-10-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-12 UNTIL 1999-11-01 RESIGNED
MICHEL RENE LEBOEUF Oct 1948 French Director 1999-11-01 UNTIL 2000-10-11 RESIGNED
MR IAN SAMUEL BAYES Nov 1973 British Director 2018-06-12 UNTIL 2019-12-03 RESIGNED
VINCENT DEPONDT Jun 1952 French Director 1999-11-01 UNTIL 2003-07-15 RESIGNED
ANDREW NICHOLAS BOAGEY Sep 1964 British Director 2008-06-17 UNTIL 2014-06-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-12 UNTIL 1999-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Systra Sa 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M V A ASIA LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
SYSTRA LIMITED LONDON ENGLAND Active FULL 42120 - Construction of railways and underground railways
INCOPRO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
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FIDELITY PROPERTIES UK LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
AAC CAPITAL UK FUND III LP LONDON Active NO ACCOUNTS FILED None Supplied
ORIGIN ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP Active FULL None Supplied
OPUS CORPORATE FINANCE LLP LONDON ENGLAND Active FULL None Supplied