365 AVIATION LIMITED

365 AVIATION LIMITED is an active private limited company, incorporated on 11 January 2011. The nature of the business is Scheduled passenger air transport. The company's registered office is on New Broad Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 365 AVIATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COUNTY HOUSE
Address Line 2	46 NEW BROAD STREET
Post Town	LONDON
Postcode	EC2M 1JH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

51101 - Scheduled passenger air transport

Company Name History

From incorporation onwards:

365 AVIATION LIMITED

Directors

(The company's officers)

MR COLIN CARL BAKER

(~55 year old British national)

COUNTY HOUSE 46 NEW BROAD STREET, LONDON, EC2M 1JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 11/01/2011

MR CHRIS TOFTS

(~55 year old British national)

COUNTY HOUSE 46 NEW BROAD STREET, LONDON, EC2M 1JH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2011

Shareholders

(Persons of Significant Control)

Mr Chris Tofts

(~55 year old British national)

County House, 46 New Broad Street, London, EC2M 1JH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2016

Mr Colin Carl Baker

(~55 year old British national)

County House, 46 New Broad Street, London, EC2M 1JH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)