PLANE BUSINESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLANE BUSINESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLANE BUSINESS LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04070116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLANE BUSINESS LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04070116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLANE BUSINESS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PUTNEY HIGH STREET
LONDON
SW15 1SZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANUJ SATYAPAL KATHURIA | Jun 1981 | British | Director | 2018-06-06 | CURRENT |
MR UDAY NARAIN NAYAK | Feb 1957 | British | Director | 2018-06-06 | CURRENT |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-09-12 UNTIL 2000-09-12 | RESIGNED | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2000-09-12 UNTIL 2000-09-12 | RESIGNED | ||
MR ROBERT STEVENS | Nov 1952 | British | Director | 2009-04-15 UNTIL 2018-06-06 | RESIGNED |
MR HAL DEAN GAMBLE | Jun 1951 | British | Director | 2000-09-12 UNTIL 2020-12-01 | RESIGNED |
MAGNUS GUNNARSSON | Sep 1946 | Icelandic | Director | 2000-09-12 UNTIL 2007-12-10 | RESIGNED |
MR ROBERT STEVENS | Nov 1952 | British | Secretary | 2007-05-22 UNTIL 2018-06-06 | RESIGNED |
BARRY JOHN HARRISON | Apr 1948 | Secretary | 2006-03-20 UNTIL 2007-05-22 | RESIGNED | |
MR HAL DEAN GAMBLE | Jun 1951 | British | Secretary | 2000-09-12 UNTIL 2006-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kayan Aviation Holdings Limited | 2018-06-06 | London | Ownership of shares 75 to 100 percent | |
Mr Hal Dean Gamble | 2016-06-10 - 2018-06-06 | 6/1951 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Plane Business Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-13 | 31-12-2022 | £8,975 Cash £1,334,917 equity |
Plane Business Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £60,883 Cash £1,263,355 equity |