PROTON AVIATION CAPITAL LTD - TEWIN WOOD
Company Profile | Company Filings |
Overview
PROTON AVIATION CAPITAL LTD is a Private Limited Company from TEWIN WOOD ENGLAND and has the status: Active.
PROTON AVIATION CAPITAL LTD was incorporated 12 years ago on 19/09/2011 and has the registered number: 07778414. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
PROTON AVIATION CAPITAL LTD was incorporated 12 years ago on 19/09/2011 and has the registered number: 07778414. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
PROTON AVIATION CAPITAL LTD - TEWIN WOOD
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
64205 - Activities of financial services holding companies
70229 - Management consultancy activities other than financial management
77351 - Renting and leasing of air passenger transport equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
YEW TREE LODGE YEW TREE LODGE
TEWIN WOOD
HERTFORDSHIRE AL6 0PD
AL6 0PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLEMENT GILLMAN LIMITED (until 15/08/2017)
CLEMENT GILLMAN LIMITED (until 15/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR UDAY NARAIN NAYAK | Feb 1957 | British | Director | 2012-03-06 | CURRENT |
MR SEBASTIAN DEVASSY MOONJELY | Jan 1957 | Indian | Director | 2012-03-06 | CURRENT |
MR SEBASTIAN DEVASSY MOONJELY | Secretary | 2012-03-06 | CURRENT | ||
PHILIPPA ANNE KEITH | Jun 1970 | British | Director | 2011-09-19 UNTIL 2012-03-06 | RESIGNED |
MR FRANCIS HOWARD | Apr 1949 | British | Director | 2019-10-11 UNTIL 2024-01-03 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2011-09-19 UNTIL 2012-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Uday Narain Nayak | 2016-04-06 | 2/1957 | Tewin Wood Hertfordshire Al6 0pd |
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 |
---|---|---|---|
Proton Aviation Capital Ltd - Period Ending 2022-09-30 | 2023-07-01 | 30-09-2022 | £1,411 Cash |
Proton Aviation Capital Ltd - Period Ending 2021-09-30 | 2022-06-30 | 30-09-2021 | £339 Cash |
Proton Aviation Capital Ltd - Period Ending 2020-09-30 | 2021-07-01 | 30-09-2020 | £5,542 Cash |
Proton Aviation Capital Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-26 | 30-09-2019 | £1,089 Cash £-412 equity |
Proton Aviation Capital Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-25 | 30-09-2017 | £404 Cash £-149 equity |
Dormant Company Accounts - CLEMENT GILLMAN LIMITED | 2017-07-14 | 30-09-2016 | £1 equity |
Dormant Company Accounts - CLEMENT GILLMAN LIMITED | 2016-06-30 | 30-09-2015 | £1 equity |
Dormant Company Accounts - CLEMENT GILLMAN LIMITED | 2015-07-01 | 30-09-2014 | £1 equity |