SIRIUS AVIATION LIMITED - LONDON


Company Profile Company Filings

Overview

SIRIUS AVIATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
SIRIUS AVIATION LIMITED was incorporated 11 years ago on 04/02/2013 and has the registered number: 08386942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SIRIUS AVIATION LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID STEWART Jan 1964 Australian Director 2022-04-01 CURRENT
SANDRA GARRISON LONSBURY Jun 1961 American Director 2013-02-04 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christian Lonsbury 2022-04-01 2/1970 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Simon David Stewart 2020-06-16 1/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sandra Garrison Lonsbury 2016-04-06 - 2022-04-01 6/1961 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Levent Erdem 2016-04-06 - 2018-12-31 7/1960 Istanbul   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALO SSC LTD SHEFFORD ENGLAND Active DORMANT 80300 - Investigation activities

Free Reports Available

Report Date Filed Date of Report Assets
Sirius Aviation Limited 2024-06-18 31-12-2023 £32,295 Cash
Sirius Aviation Ltd - Period Ending 2022-12-31 2023-08-17 31-12-2022 £24,557 Cash
Sirius Aviation Ltd - Period Ending 2021-12-31 2022-09-10 31-12-2021 £75,981 Cash
Sirius Aviation Ltd - Period Ending 2021-02-28 2021-11-30 28-02-2021 £52,454 Cash
Sirius Aviation Ltd - Period Ending 2020-02-29 2020-11-04 29-02-2020 £171,114 Cash £182,538 equity
Sirius Aviation Ltd - Period Ending 2019-02-28 2019-11-28 28-02-2019 £72,328 Cash £105,448 equity
Sirius Aviation Ltd - Period Ending 2018-02-28 2018-12-01 28-02-2018 £156,781 Cash £182,620 equity
Sirius Aviation Ltd - Period Ending 2017-02-28 2017-12-01 28-02-2017 £56,846 Cash £104,378 equity
Sirius Aviation Ltd - Period Ending 2016-02-29 2016-12-01 29-02-2016 £102,636 Cash £139,071 equity
Sirius Aviation Ltd - Period Ending 2015-02-28 2015-12-01 28-02-2015 £28,944 Cash £83,546 equity
Abbreviated Company Accounts - SIRIUS AVIATION LIMITED 2014-12-05 28-02-2014 £59,541 Cash £81,276 equity

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