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Home > England & Wales Companies > STRATOS AVIATION LIMITED
Company Information for

STRATOS AVIATION LIMITED

73 Cornhill, London, EC3V 3QQ,
Company Registration Number
08850269
Private Limited Company
Active

Company Overview

About Stratos Aviation Ltd
STRATOS AVIATION LIMITED was founded on 2014-01-17 and has its registered office in London. The organisation's status is listed as "Active". Stratos Aviation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STRATOS AVIATION LIMITED
 
Legal Registered Office
73 Cornhill
London
EC3V 3QQ
Other companies in W1G
 
Previous Names
MAGI AVIATION CAPITAL LIMITED14/06/2023
MAGI PARTNERS LIMITED20/09/2017
Filing Information
Company Number 08850269
Company ID Number 08850269
Date formed 2014-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-17
Return next due 2026-01-31
Type of accounts GROUP
Last Datalog update: 2025-01-17 13:50:10
Primary Source:Companies House
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Companies with same name STRATOS AVIATION LIMITED
The following companies were found which have the same name as STRATOS AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STRATOS AVIATION LLP CASA HOTEL 5TH FLOOR LOCKOFORD LANE CHESTERFIELD DERBYSHIRE S41 7JB Dissolved Company formed on the 2005-02-21
STRATOS AVIATION, INC. 1223 DINNERBELL LANE DUNEDIN FL 33528 Inactive Company formed on the 1985-09-13
STRATOS AVIATION GROUP LIMITED C/O LAS ACCOUNTANTS LLP NO.1 ROYAL EXCHANGE LONDON EC3V 3DG Active - Proposal to Strike off Company formed on the 2018-12-17
STRATOS AVIATION LLC 99 WASHINGTON AVE STE. 700 ALBANY NY 12260 Active Company formed on the 2023-11-07

Company Officers of STRATOS AVIATION LIMITED

Current Directors
Officer Role Date Appointed
SEAN CLEGHORN
 Director 2015-02-06
NEIL DEWAR LEWIS
 Director 2016-03-31
JOHN NICHOLAS SHARMAN
 Director 2015-02-06
PETER JOHN VARDIGANS
 Director 2014-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN CLEGHORN MAGI AIRCRAFT MANAGEMENT LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
SEAN CLEGHORN MAGI PARTNERS AIRCRAFT MANAGEMENT LIMITED Director 2015-02-06 CURRENT 2014-02-20 Active
SEAN CLEGHORN WHITESANDS AVIATION LIMITED Director 2007-08-29 CURRENT 2007-08-29 Dissolved 2015-09-22
NEIL DEWAR LEWIS THE LADY ELEANOR HOLLES SCHOOL INTERNATIONAL LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
NEIL DEWAR LEWIS ST.GEORGES HILL GOLF CLUB LIMITED Director 2015-02-21 CURRENT 1912-07-24 Active
NEIL DEWAR LEWIS CBRAIL LIMITED Director 2012-05-10 CURRENT 2004-02-19 Dissolved 2016-04-04
NEIL DEWAR LEWIS THE LADY ELEANOR HOLLES SCHOOL Director 2011-09-01 CURRENT 2009-04-06 Active
NEIL DEWAR LEWIS BABCOCK & BROWN EUROPE HOLDINGS LIMITED Director 2008-11-05 CURRENT 2005-03-23 Dissolved 2014-03-31
NEIL DEWAR LEWIS BABCOCK & BROWN (UK) HOLDINGS LIMITED Director 2008-11-05 CURRENT 1991-09-13 Dissolved 2015-11-14
NEIL DEWAR LEWIS BABCOCK & BROWN LIMITED Director 2008-09-10 CURRENT 1991-09-13 Dissolved 2015-11-14
NEIL DEWAR LEWIS INFIGEN ENERGY (EIFEL) LIMITED Director 2005-08-23 CURRENT 2005-08-23 Dissolved 2013-11-20
NEIL DEWAR LEWIS INFIGEN ENERGY (NIEDERRHEIN) LIMITED Director 2005-02-15 CURRENT 2005-02-15 Dissolved 2013-11-20
JOHN NICHOLAS SHARMAN MAGI AIRCRAFT MANAGEMENT LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
JOHN NICHOLAS SHARMAN MAGI PARTNERS AIRCRAFT MANAGEMENT LIMITED Director 2015-02-06 CURRENT 2014-02-20 Active
JOHN NICHOLAS SHARMAN VULCAN TO THE SKY TRUST Director 2004-01-20 CURRENT 2002-07-05 Active
PETER JOHN VARDIGANS MAGI AIRCRAFT MANAGEMENT LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
PETER JOHN VARDIGANS MAGI PARTNERS AIRCRAFT MANAGEMENT LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
PETER JOHN VARDIGANS VARDIGANS ASSOCIATES LIMITED Director 2010-03-01 CURRENT 2010-03-01 Dissolved 2016-08-16
PETER JOHN VARDIGANS VISTA CAPITAL LIMITED Director 1998-09-16 CURRENT 1998-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES
2024-01-23CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES
2023-10-16Previous accounting period extended from 31/12/22 TO 31/03/23
2023-10-11Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-07-05APPOINTMENT TERMINATED, DIRECTOR PETER JOHN VARDIGANS
2023-06-14Company name changed magi aviation capital LIMITED\certificate issued on 14/06/23
2023-06-14Company name changed magi aviation capital LIMITED\certificate issued on 14/06/23
2023-04-20Change of share class name or designation
2023-04-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY FITZGERALD
2023-04-17CESSATION OF PETER JOHN VARDIGANS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17CESSATION OF SEAN CLEGHORN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17CESSATION OF LOLA ANN VARDIGANS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17Memorandum articles filed
2023-04-17Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-03-31APPOINTMENT TERMINATED, DIRECTOR SEAN CLEGHORN
2023-03-31DIRECTOR APPOINTED DAVID GORING-THOMAS
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-12-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-31PSC07CESSATION OF ALLISON JAYNE CLEGHORN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-02PSC04Change of details for Mr Peter John Vardigans as a person with significant control on 2021-07-29
2021-07-30CH01Director's details changed for Mr Peter John Vardigans on 2021-07-29
2021-07-29CH01Director's details changed for Mr Peter John Vardigans on 2021-07-29
2021-07-29PSC04Change of details for Lola Ann Vardigans as a person with significant control on 2021-07-29
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-21AAMDAmended group accounts made up to 2019-03-31
2020-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-08RES12Resolution of varying share rights or name
2020-09-08SH08Change of share class name or designation
2020-06-11AD04Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-02-07RES12Resolution of varying share rights or name
2020-02-06SH08Change of share class name or designation
2019-11-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19RP04SH01Second filing of capital allotment of shares GBP75,035.00
2019-05-01RES12Resolution of varying share rights or name
2019-05-01RES01ADOPT ARTICLES 01/05/19
2019-04-30SH10Particulars of variation of rights attached to shares
2019-04-30SH08Change of share class name or designation
2019-04-29SH0101/04/19 STATEMENT OF CAPITAL GBP 75035
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS SHARMAN
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06SH0104/07/18 STATEMENT OF CAPITAL GBP 75034.00
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 34
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-03-15PSC04PSC'S CHANGE OF PARTICULARS / LOLA ANN VARDIGANS / 18/01/2017
2018-03-15PSC04PSC'S CHANGE OF PARTICULARS / LOLA ANN VARDIGANS / 18/01/2017
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20RES15CHANGE OF COMPANY NAME 20/09/17
2017-09-20CERTNMCOMPANY NAME CHANGED MAGI PARTNERS LIMITED CERTIFICATE ISSUED ON 20/09/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 34
2017-06-08SH0106/06/17 STATEMENT OF CAPITAL GBP 34
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03SH08Change of share class name or designation
2016-05-03SH10Particulars of variation of rights attached to shares
2016-04-28RES01ADOPT ARTICLES 28/04/16
2016-04-28RES12VARYING SHARE RIGHTS AND NAMES
2016-04-11AP01DIRECTOR APPOINTED MR NEIL DEWAR LEWIS
2016-03-16AD03Registers moved to registered inspection location of Edelman House 1238 High Road Whetstone London N20 0LH
2016-02-02AR0117/01/16 ANNUAL RETURN FULL LIST
2015-11-05SH0111/09/15 STATEMENT OF CAPITAL GBP 21
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 33
2015-11-05SH0111/09/15 STATEMENT OF CAPITAL GBP 33
2015-11-05SH0111/09/15 STATEMENT OF CAPITAL GBP 33
2015-11-05SH0111/09/15 STATEMENT OF CAPITAL GBP 21
2015-11-05SH0111/09/15 STATEMENT OF CAPITAL GBP 33
2015-11-05SH0111/09/15 STATEMENT OF CAPITAL GBP 33
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01RES01ADOPT ARTICLES 01/10/15
2015-09-15SH0102/03/15 STATEMENT OF CAPITAL GBP 12
2015-03-18RES01ADOPT ARTICLES 27/02/2015
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 9
2015-02-26AR0117/01/15 FULL LIST
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM
2015-02-11AP01DIRECTOR APPOINTED MR SEAN CLEGHORN
2015-02-11AP01DIRECTOR APPOINTED JOHN NICHOLAS SHARMAN
2014-01-28AA01CURREXT FROM 31/01/2015 TO 31/03/2015
2014-01-28AD02SAIL ADDRESS CREATED
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 9
2014-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STRATOS AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRATOS AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STRATOS AVIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATOS AVIATION LIMITED

Intangible Assets
Patents
We have not found any records of STRATOS AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATOS AVIATION LIMITED
Trademarks

Trademark applications by STRATOS AVIATION LIMITED

STRATOS AVIATION LIMITED is the Original Applicant for the trademark M MAGI AVIATION CAPITAL ™ (79273561) through the USPTO on the 2019-10-08
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for STRATOS AVIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STRATOS AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRATOS AVIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATOS AVIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRATOS AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3V 3QQ