Active
Company Information for ESNA FLIGHT LIMITED
FERGUSON HOUSE 15 MARYLEBONE ROAD, 5TH FLOOR, LONDON, NW1 5JD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ESNA FLIGHT LIMITED | |
Legal Registered Office | |
FERGUSON HOUSE 15 MARYLEBONE ROAD 5TH FLOOR LONDON NW1 5JD | |
Company Number | 11021523 | |
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Company ID Number | 11021523 | |
Date formed | 2017-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | ||
Return next due | 16/11/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 15:23:16 |
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Officer | Role | Date Appointed |
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MARTIN BRIAN HUGHES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOSCAFUND INVESTMENTS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
TOSCAFIELD INVESTMENTS (2) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2017-02-14 | |
TOSCA ACQUISITION LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Dissolved 2016-07-05 | |
TOSCA PENTA HOLDINGS LIMITED | Director | 2010-09-30 | CURRENT | 1999-07-14 | Active | |
TOSCAFIELD INVESTMENTS LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
OLD OAK HOLDINGS LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
TOSCAFUND LIMITED | Director | 2000-05-15 | CURRENT | 2000-05-15 | Active | |
TOSCAFIELD LIMITED | Director | 1995-02-28 | CURRENT | 1995-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
Change of details for Mr Martin Brian Hughes as a person with significant control on 2017-10-19 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 110215230005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 110215230006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 110215230004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110215230004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110215230002 | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Martin Brian Hughes as a person with significant control on 2021-01-06 | |
PSC04 | Change of details for Mr Martin Brian Hughes as a person with significant control on 2020-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/20 FROM 7th Floor 90 Long Acre London WC2E 9RA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110215230003 | |
MR05 | ||
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110215230001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110215230002 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as ESNA FLIGHT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |