EFTEC AERO LIMITED - BARNET


Company Profile Company Filings

Overview

EFTEC AERO LIMITED is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
EFTEC AERO LIMITED was incorporated 15 years ago on 18/06/2009 and has the registered number: 06937302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

EFTEC AERO LIMITED - BARNET

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FASTAIR AERO LIMITED (until 24/03/2022)
FASTAIR INTERNATIONAL LIMITED (until 26/07/2021)
EFTEC (UK) LIMITED (until 21/07/2021)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHARD WEBBER May 1946 British Director 2017-09-15 CURRENT
MR JOHN RICHARD WEBBER Secretary 2016-06-01 CURRENT
MR JOHN RICHARD WEBBER May 1946 British Director 2009-06-18 UNTIL 2014-06-30 RESIGNED
MR MIKHAIL VOLIN Feb 1985 Russian Director 2014-05-05 UNTIL 2017-09-15 RESIGNED
MR PAVEL IGOREVICH PROVOTOROV Nov 1987 Russian Director 2013-08-27 UNTIL 2017-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nikolay Ulanov 2019-11-20 2/1968 Latvia   Lv-2015 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Rimma Ulanova 2016-04-06 - 2019-11-20 11/1946 Voronezh   Voronezhkaya Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Eftec Aero Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-06-2022 £227,225 Cash £398,764 equity
Eftec Aero Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-06-2021 £76,193 Cash £283,456 equity
Eftec (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 30-06-2020 £290,338 Cash £204,161 equity
Eftec (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £414,814 Cash £110,106 equity
Eftec (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 30-06-2018 £124,827 Cash £41,885 equity
Eftec (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £3,389 Cash £51,299 equity
Eftec (UK) Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £2,810 Cash £8,248 equity
Eftec (UK) Limited - Limited company - abbreviated - 11.9 2016-03-30 30-06-2015 £3,340 Cash £-10,881 equity
Eftec (UK) Limited - Limited company - abbreviated - 11.6 2015-01-20 30-06-2014 £4,592 Cash £2,321 equity

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