TRADAIR INTL LTD - LONDON
Company Profile | Company Filings |
Overview
TRADAIR INTL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRADAIR INTL LTD was incorporated 9 years ago on 03/03/2015 and has the registered number: 09467961. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRADAIR INTL LTD was incorporated 9 years ago on 03/03/2015 and has the registered number: 09467961. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRADAIR INTL LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MANDY RUTTER | Sep 1965 | British | Director | 2023-07-07 | CURRENT |
MR PAUL ROBERT EVANS | May 1975 | British | Director | 2023-09-09 | CURRENT |
NEIL GRIFFIN | Secretary | 2023-09-09 | CURRENT | ||
MS ILLIT GELLER | May 1974 | Israeli | Director | 2015-03-03 UNTIL 2017-07-19 | RESIGNED |
MR AYAL RON JEDEIKIN | Jun 1971 | Israeli | Director | 2017-07-19 UNTIL 2022-02-23 | RESIGNED |
GIULIO DE ANGELIS | Sep 1993 | Italian | Director | 2023-01-31 UNTIL 2023-07-07 | RESIGNED |
VITO VITTORIO JUNIOR BERARDI | Nov 1990 | Italian | Director | 2022-02-23 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrea Pignataro | 2023-01-01 | 6/1970 | London |
Significant influence or control Significant influence or control as firm |
Ion Investment Group Limited | 2021-02-03 - 2022-12-31 | Dublin | Ownership of shares 75 to 100 percent | |
Tradair Limited | 2021-01-08 | Tel Aviv Yafo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRADAIR INTL LTD - Filleted accounts | 2022-08-31 | 31-12-2021 | £36,355 Cash £31,380 equity |