365 Aviation Limited

General information

Name:

365 Aviation Ltd

Office Address:

County House 46 New Broad Street EC2M 1JH London

Number: 07488340

Incorporation date: 2011-01-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called 365 Aviation was started on 2011-01-11 as a Private Limited Company. The enterprise's head office can be contacted at London on County House, 46 New Broad Street. Should you need to contact this firm by post, the area code is EC2M 1JH. The official reg. no. for 365 Aviation Limited is 07488340. The enterprise's declared SIC number is 51101 - Scheduled passenger air transport. The business latest annual accounts were submitted for the period up to 31st March 2023 and the most current annual confirmation statement was submitted on 11th January 2023.

The enterprise has registered two trademarks, all are valid. The first trademark was submitted in 2013 and the most recent one in 2016. The one which will lose its validity sooner, i.e. in March, 2023 is UK00002657487.

Chris T. and Colin B. are the firm's directors and have been working on the company success since 2011.

Trade marks

Trademark UK00002657487
Trademark image:Trademark UK00002657487 image
Status:Registered
Filing date:2013-03-22
Date of entry in register:2013-07-05
Renewal date:2023-03-22
Owner name:365 Aviation Ltd
Owner address:County House, 46 New Broad Street, LONDON, United Kingdom, EC2M 1JH
Trademark UK00003147569
Trademark image:-
Status:Registered
Filing date:2016-02-02
Date of entry in register:2016-04-29
Renewal date:2026-02-02
Owner name:365 Aviation Limited
Owner address:County House, 46 New Broad Street, London, United Kingdom, EC2M 1JH

Financial data based on annual reports

Company staff

Chris T.

Role: Director

Appointed: 01 August 2011

Latest update: 17 March 2024

Colin B.

Role: Director

Appointed: 11 January 2011

Latest update: 17 March 2024

People with significant control

Executives who have control over the firm are as follows: Colin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Chris T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Colin B.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Chris T.
Notified on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 5 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 5 December 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 December 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 July 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thursday 11th January 2024 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 51101 : Scheduled passenger air transport
13
Company Age

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