Aviation Strategy Ltd

Company Name	Aviation Strategy Ltd
Company Status	Active
Company Number	08511732
Category	Private Limited Company
Incorporation Date	1 May 2013(11 years ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Campbell Halstead
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Langside Avenue London SW15 5QT

Director Name	Mr Keith Gordon McMullan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Langside Avenue London SW15 5QT

Director Name	Mr Nikolaos Kourouvakalis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Greek
Status	Current
Appointed	14 March 2018(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Greece
Correspondence Address	6 Langside Avenue London SW15 5QT

Director Name	Mr Alexandros Tsaktanis
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Greek
Status	Current
Appointed	14 March 2018(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Greece
Correspondence Address	6 Langside Avenue London SW15 5QT

Director Name	Mr Markos Tsaktanis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Langside Avenue London SW15 5QT

Contact

Website	aviationstrategy.aero
Email address	[email protected]
Telephone	020 74904453
Telephone region	London

Location

Registered Address	6 Langside Avenue London SW15 5QT
Region	London
Constituency	Putney
County	Greater London
Ward	West Putney
Built Up Area	Greater London

Shareholders

1 at £50	James Halstead 20.00% Ordinary
50 at £1	James Halstead 20.00% Ordinary A
1 at £50	Keith Mcmullan 20.00% Ordinary
50 at £1	Keith Mcmullan 20.00% Ordinary A
500 at £0.1	Nick Moreno 20.00% Ordinary B

Financials

Year	2014
Net Worth	-£17,413
Cash	£12,462
Current Liabilities	£30,711

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 May 2024 (2 days ago)
Next Return Due	15 May 2025 (1 year from now)

Filing History

12 January 2021	Registered office address changed from Davina House 137-149 Goswell Road London EC1V 7ET to 6 Langside Avenue London SW15 5QT on 12 January 2021 (1 page)
22 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
14 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
22 February 2019	Change of share class name or designation (2 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
3 April 2018	Statement of capital following an allotment of shares on 21 March 2018 GBP 2,582 (3 pages)
15 March 2018	Appointment of Mr Alexandros Tsaktanis as a director on 14 March 2018 (2 pages)
15 March 2018	Appointment of Mr Nikolaos Kourouvakalis as a director on 14 March 2018 (2 pages)
15 March 2018	Appointment of Mr Markos Tsaktanis as a director on 14 March 2018 (2 pages)
15 February 2018	Change of share class name or designation (2 pages)
15 February 2018	Sub-division of shares on 6 February 2018 (4 pages)
6 February 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 2,000 (3 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 250 (4 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 250 (4 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 250 (4 pages)
2 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 250 (4 pages)
2 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 250 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 250 (4 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 250 (4 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 250 (4 pages)
31 January 2014	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
31 January 2014	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
5 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 250 (3 pages)
5 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 250 (3 pages)
5 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 250 (3 pages)
1 November 2013	Registered office address changed from 6 Langside Avenue London SW15 5QT United Kingdom on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from 6 Langside Avenue London SW15 5QT United Kingdom on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from 6 Langside Avenue London SW15 5QT United Kingdom on 1 November 2013 (1 page)
1 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Aviation Strategy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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