MAGMA AVIATION LIMITED - GATWICK


Company Profile Company Filings

Overview

MAGMA AVIATION LIMITED is a Private Limited Company from GATWICK ENGLAND and has the status: Active.
MAGMA AVIATION LIMITED was incorporated 14 years ago on 17/12/2009 and has the registered number: 07106976. The accounts status is FULL and accounts are next due on 30/09/2024.

MAGMA AVIATION LIMITED - GATWICK

This company is listed in the following categories:
52242 - Cargo handling for air transport activities

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

3 CITY PLACE
GATWICK
WEST SUSSEX
RH6 0PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC ERBACHER May 1961 German Director 2021-02-17 CURRENT
MR NEIL EDWARD DURSLEY Oct 1969 British Director 2020-06-15 CURRENT
MR ROSS DAVID DRUMMOND WILSON Dec 1972 British Director 2010-03-29 UNTIL 2021-10-01 RESIGNED
MR ANDREW BRIAN WARD Jul 1965 British Director 2010-03-29 UNTIL 2017-03-31 RESIGNED
MR SHAHE OUZOUNIAN Dec 1970 British Director 2017-03-31 UNTIL 2020-03-31 RESIGNED
MR JASON MARK OATES Jul 1974 British Director 2012-05-04 UNTIL 2017-03-31 RESIGNED
MR PETER JOARDER Jul 1969 British Director 2010-06-25 UNTIL 2021-02-17 RESIGNED
MR THOMAS EDWARD HELYAR Mar 1986 British Director 2021-10-01 UNTIL 2023-10-31 RESIGNED
MR RUSSELL CAPPER Oct 1960 British Director 2009-12-17 UNTIL 2010-03-29 RESIGNED
MR CONOR BRANNIGAN Jan 1982 British Director 2021-10-01 UNTIL 2024-05-03 RESIGNED
MR RUSSI BATLIWALA Feb 1964 German Director 2017-03-31 UNTIL 2021-02-17 RESIGNED
MR FABIO MAZZOCCHETTI Secretary 2021-02-17 UNTIL 2021-07-23 RESIGNED
MR THOMAS EDWARD WRIGLEY Jan 1969 British Director 2010-03-29 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chapman Freeborn International Ltd 2017-03-31 Gatwick   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAPMAN FREEBORN AIRCHARTERING LIMITED GATWICK Active FULL 51102 - Non-scheduled passenger air transport
CHAPMAN FREEBORN INTERNATIONAL LIMITED GATWICK Active FULL 51210 - Freight air transport
BULVINOS CHEMICALS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ZEUSBOND LIMITED GATWICK Active FULL 70100 - Activities of head offices
AIR DISPATCH LIMITED GATWICK Dissolved... FULL 51101 - Scheduled passenger air transport
CHAPMAN FREEBORN TRAVEL LIMITED GATWICK Dissolved... DORMANT 79110 - Travel agency activities
INTRADCO CARGO SERVICES LIMITED GATWICK Active FULL 51210 - Freight air transport
AVIATION CONCEPTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRUNSWICK COURT (WIMBLEDON) LIMITED WEST MALLING ENGLAND Active MICRO ENTITY 98000 - Residents property management
ADVANCED SYSTEMS AND PROGRAMMING LIMITED GATWICK Dissolved... DORMANT 62090 - Other information technology service activities
WINGS 24 LIMITED GATWICK Active DORMANT 51102 - Non-scheduled passenger air transport
WORLD AIR MANAGEMENT LIMITED GATWICK Dissolved... DORMANT 99999 - Dormant Company
AIR DISPATCH INTERNATIONAL LIMITED GATWICK Dissolved... SMALL 51101 - Scheduled passenger air transport
TECHNOTRADE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHAPMAN FREEBORN HOLDINGS LIMITED GATWICK Active GROUP 51210 - Freight air transport
CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED GATWICK Active SMALL 51102 - Non-scheduled passenger air transport
DRUMMOND WILSON CONSULTANCY LTD RUISLIP, UNITED KINGDOM Active NO ACCOUNTS FILED 51210 - Freight air transport
ALICORN IV (KNF VI) LLP ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ALICORN IV (KNF VII) LLP ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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