Company NameSirius Aviation Limited
DirectorSimon David Stewart
Company StatusActive
Company Number08386942
CategoryPrivate Limited Company
Incorporation Date4 February 2013(11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Simon David Stewart
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityAustralian
StatusCurrent
Appointed01 April 2022(9 years, 1 month after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR
Director NameSandra Garrison Lonsbury
Date of BirthJune 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed04 February 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR

Contact

Websitesiriusav.com

Location

Registered AddressThe St Botolph Building 138
Houndsditch
London
EC3A 7AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

34 at £1Sandra Garrison Lonsbury
34.00%
Ordinary
33 at £1Levent Erdem
33.00%
Ordinary
33 at £1Simon David Stewart
33.00%
Ordinary

Financials

Year2014
Net Worth£83,546
Cash£28,944
Current Liabilities£17,456

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 February 2024 (2 months, 3 weeks ago)
Next Return Due18 February 2025 (9 months, 3 weeks from now)

Filing History

6 February 2024Confirmation statement made on 4 February 2024 with no updates (3 pages)
16 August 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
6 February 2023Confirmation statement made on 4 February 2023 with updates (4 pages)
9 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
2 August 2022Previous accounting period shortened from 28 February 2022 to 31 December 2021 (1 page)
31 May 2022Cessation of Sandra Garrison Lonsbury as a person with significant control on 1 April 2022 (1 page)
31 May 2022Notification of Christian Lonsbury as a person with significant control on 1 April 2022 (2 pages)
31 May 2022Termination of appointment of Sandra Garrison Lonsbury as a director on 1 April 2022 (1 page)
30 May 2022Appointment of Mr Simon David Stewart as a director on 1 April 2022 (2 pages)
4 February 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
29 November 2021Total exemption full accounts made up to 28 February 2021 (10 pages)
4 February 2021Confirmation statement made on 4 February 2021 with updates (5 pages)
3 November 2020Total exemption full accounts made up to 29 February 2020 (10 pages)
5 August 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Created two new classes of shares to the exclsuion of the ordinary shares of £1.00 currently in existence, a shares of £1.00 each and b shares of £1.00 each. 16/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
16 July 2020Memorandum and Articles of Association (25 pages)
7 July 2020Change of share class name or designation (2 pages)
7 July 2020Particulars of variation of rights attached to shares (2 pages)
29 June 2020Statement of capital following an allotment of shares on 16 June 2020
  • GBP 100
(3 pages)
29 June 2020Change of details for Sandra Garrison Lonsbury as a person with significant control on 16 June 2020 (2 pages)
29 June 2020Notification of Simon David Stewart as a person with significant control on 16 June 2020 (2 pages)
4 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
27 November 2019Total exemption full accounts made up to 28 February 2019 (10 pages)
8 February 2019Confirmation statement made on 4 February 2019 with updates (5 pages)
15 January 2019Cancellation of shares. Statement of capital on 11 December 2018
  • GBP 67
(4 pages)
15 January 2019Purchase of own shares. (3 pages)
14 January 2019Change of details for Sandra Garrison Lonsbury as a person with significant control on 31 December 2018 (2 pages)
14 January 2019Cessation of Levent Erdem as a person with significant control on 31 December 2018 (1 page)
30 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
4 February 2018Confirmation statement made on 4 February 2018 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
7 February 2017Confirmation statement made on 4 February 2017 with updates (7 pages)
7 February 2017Confirmation statement made on 4 February 2017 with updates (7 pages)
11 January 2017Director's details changed for Sandra Garrison Lonsbury on 11 January 2017 (2 pages)
11 January 2017Director's details changed for Sandra Garrison Lonsbury on 11 January 2017 (2 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
4 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(3 pages)
4 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
12 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
12 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
12 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(3 pages)
4 December 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 December 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 May 2014Director's details changed for Sandra Garrison Lonsbury on 4 April 2014 (2 pages)
19 May 2014Director's details changed for Sandra Garrison Lonsbury on 4 April 2014 (2 pages)
19 May 2014Director's details changed for Sandra Garrison Lonsbury on 4 April 2014 (2 pages)
6 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(3 pages)
6 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(3 pages)
6 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(3 pages)
4 February 2013Incorporation (31 pages)
4 February 2013Incorporation (31 pages)
4 February 2013Incorporation (7 pages)