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 - TEWIN WOOD

This company is listed in the following categories:
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)

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

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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

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CROSS ASSETS LTD TEWIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHILDS CONSULTING LIMITED WELWYN UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers