Sardatur Aviation Limited

Company Name	Sardatur Aviation Limited
Directors	Giovanni Bonuglia and Luca Pietro Guido Patane'
Company Status	Active
Company Number	03140833
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)
Previous Name	Goldbeach Leisure Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Giovanni Bonuglia
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	29 January 2019(23 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Tour Operator
Country of Residence	England
Correspondence Address	1 Castle Yard Richmond TW10 6TF

Director Name	Mr Luca Pietro Guido Patane'
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	16 September 2021(25 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Brock House 19 Langham Street London W1W 6BP

Director Name	Mr Felice Soru
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 December 1995(5 days after company formation)
Appointment Duration	23 years, 1 month (resigned 21 January 2019)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Wavenden Thorpe Lea Road Egham Surrey TW20 8JJ

Secretary Name	Penny Lautee
Nationality	British
Status	Resigned
Appointed	27 December 1995(5 days after company formation)
Appointment Duration	23 years, 1 month (resigned 21 January 2019)
Role	Company Director
Correspondence Address	146 Warwick Avenue Egham Surrey TW20 8LS

Director Name	Mr Paolo Donzelli
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 January 2019(23 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 September 2021)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	1 Castle Yard Richmond TW10 6TF

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Brock House 19 Langham Street London W1W 6BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,225,437
Gross Profit	£370,906
Net Worth	£2
Cash	£10,000
Current Liabilities	£9,998

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

30 May 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
22 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
24 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
24 December 2021	Change of details for Sardatur Holidays Limited as a person with significant control on 1 November 2021 (2 pages)
27 October 2021	Registered office address changed from Brock House 19 Lanham Place London W1W 6BP England to Brock House 19 Langham Street London W1W 6BP on 27 October 2021 (1 page)
27 October 2021	Registered office address changed from 1 Castle Yard Richmond TW10 6TF England to Brock House 19 Langham Street London W1W 6BP on 27 October 2021 (1 page)
24 September 2021	Termination of appointment of Paolo Donzelli as a director on 15 September 2021 (1 page)
22 September 2021	Appointment of Mr Luca Pietro Guido Patane' as a director on 16 September 2021 (2 pages)
25 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
22 December 2020	Confirmation statement made on 20 December 2020 with updates (4 pages)
22 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
11 February 2020	Accounts for a small company made up to 30 April 2019 (7 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with updates (4 pages)
14 August 2019	Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
15 February 2019	Appointment of Mr Giovanni Bonuglia as a director on 29 January 2019 (2 pages)
6 February 2019	Notification of Sardatur Holidays Limited as a person with significant control on 21 January 2019 (2 pages)
6 February 2019	Withdrawal of a person with significant control statement on 6 February 2019 (2 pages)
22 January 2019	Termination of appointment of Felice Soru as a director on 21 January 2019 (1 page)
22 January 2019	Termination of appointment of Penny Lautee as a secretary on 21 January 2019 (1 page)
22 January 2019	Appointment of Mr Paolo Donzelli as a director on 21 January 2019 (2 pages)
1 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
8 November 2018	Accounts for a small company made up to 30 April 2018 (5 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
29 August 2017	Accounts for a small company made up to 30 April 2017 (6 pages)
29 August 2017	Accounts for a small company made up to 30 April 2017 (6 pages)
12 July 2017	Registered office address changed from 1 Malcolm Drive Surbiton Surrey KT6 6QS to 1 Castle Yard Richmond TW10 6TF on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from 1 Malcolm Drive Surbiton Surrey KT6 6QS to 1 Castle Yard Richmond TW10 6TF on 12 July 2017 (1 page)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
27 September 2016	Total exemption full accounts made up to 30 April 2016 (7 pages)
27 September 2016	Total exemption full accounts made up to 30 April 2016 (7 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
17 July 2015	Total exemption full accounts made up to 30 April 2015 (7 pages)
17 July 2015	Total exemption full accounts made up to 30 April 2015 (7 pages)
24 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
24 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
17 July 2014	Total exemption full accounts made up to 30 April 2014 (7 pages)
17 July 2014	Total exemption full accounts made up to 30 April 2014 (7 pages)
1 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 2 (4 pages)
1 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 2 (4 pages)
18 July 2013	Total exemption full accounts made up to 30 April 2013 (7 pages)
18 July 2013	Total exemption full accounts made up to 30 April 2013 (7 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
31 October 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
5 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
31 August 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
9 August 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
9 August 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
23 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Mr. Felice Soru on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr. Felice Soru on 23 December 2009 (2 pages)
29 July 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
29 July 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
22 December 2008	Return made up to 22/12/08; full list of members (3 pages)
22 December 2008	Return made up to 22/12/08; full list of members (3 pages)
1 July 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
1 July 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
27 December 2007	Return made up to 22/12/07; full list of members (2 pages)
27 December 2007	Return made up to 22/12/07; full list of members (2 pages)
26 July 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
26 July 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
28 December 2006	Return made up to 22/12/06; full list of members (2 pages)
28 December 2006	Return made up to 22/12/06; full list of members (2 pages)
14 August 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
14 August 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
9 January 2006	Return made up to 22/12/05; full list of members (2 pages)
9 January 2006	Return made up to 22/12/05; full list of members (2 pages)
5 July 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
5 July 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
5 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
7 September 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
7 January 2004	Return made up to 22/12/03; full list of members (6 pages)
7 January 2004	Return made up to 22/12/03; full list of members (6 pages)
4 August 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
4 August 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
21 January 2003	Return made up to 22/12/02; full list of members (6 pages)
21 January 2003	Return made up to 22/12/02; full list of members (6 pages)
2 August 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
2 August 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
24 December 2001	Return made up to 22/12/01; full list of members (6 pages)
24 December 2001	Return made up to 22/12/01; full list of members (6 pages)
20 July 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
20 July 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
29 December 2000	Return made up to 22/12/00; full list of members (6 pages)
29 December 2000	Return made up to 22/12/00; full list of members (6 pages)
6 July 2000	Full accounts made up to 30 April 2000 (8 pages)
6 July 2000	Full accounts made up to 30 April 2000 (8 pages)
22 December 1999	Return made up to 22/12/99; full list of members (6 pages)
22 December 1999	Return made up to 22/12/99; full list of members (6 pages)
5 July 1999	Full accounts made up to 30 April 1999 (8 pages)
5 July 1999	Full accounts made up to 30 April 1999 (8 pages)
10 December 1998	Return made up to 22/12/98; no change of members (4 pages)
10 December 1998	Return made up to 22/12/98; no change of members (4 pages)
7 August 1998	Full accounts made up to 30 April 1998 (8 pages)
7 August 1998	Full accounts made up to 30 April 1998 (8 pages)
18 December 1997	Return made up to 22/12/97; no change of members (4 pages)
18 December 1997	Return made up to 22/12/97; no change of members (4 pages)
2 July 1997	Full accounts made up to 30 April 1997 (5 pages)
2 July 1997	Full accounts made up to 30 April 1997 (5 pages)
6 January 1997	Return made up to 22/12/96; full list of members (6 pages)
6 January 1997	Return made up to 22/12/96; full list of members (6 pages)
6 February 1996	Company name changed goldbeach leisure LIMITED\certificate issued on 07/02/96 (2 pages)
6 February 1996	Company name changed goldbeach leisure LIMITED\certificate issued on 07/02/96 (2 pages)
1 February 1996	Accounting reference date notified as 30/04 (1 page)
1 February 1996	Accounting reference date notified as 30/04 (1 page)
19 January 1996	Secretary resigned (2 pages)
19 January 1996	Registered office changed on 19/01/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
19 January 1996	Â£ nc 100/10000 27/12/95 (1 page)
19 January 1996	New director appointed (2 pages)
19 January 1996	Director resigned (1 page)
19 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 January 1996	Registered office changed on 19/01/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
19 January 1996	New secretary appointed (2 pages)
19 January 1996	New secretary appointed (1 page)
19 January 1996	Â£ nc 100/10000 27/12/95 (1 page)
19 January 1996	Secretary resigned (1 page)
19 January 1996	New director appointed (1 page)
19 January 1996	Director resigned (2 pages)
19 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1995	Incorporation (12 pages)
22 December 1995	Incorporation (12 pages)

Sardatur Aviation Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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