EFTEC AERO LIMITED

EFTEC AERO LIMITED is an active private limited company, incorporated on 18 June 2009. The nature of the business is Other service activities n.e.c.. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EFTEC AERO LIMITED has four previous names, the most recent of which was FASTAIR AERO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BEAUCHAMP COURT
Address Line 2	10 VICTORS WAY
Post Town	BARNET
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	EN5 5TZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

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)

96090 - Other service activities n.e.c.

Company Name History

From 24/03/2022 onwards:

EFTEC AERO LIMITED

From 26/07/2021 to 24/03/2022:

FASTAIR AERO LIMITED

From 21/07/2021 to 26/07/2021:

FASTAIR INTERNATIONAL LIMITED

From 30/08/2013 to 21/07/2021:

EFTEC (UK) LIMITED

Prior to 30/08/2013:

DEMETER LONDON LIMITED

Directors

(The company's officers)

MR JOHN RICHARD WEBBER

(~78 year old British national)

1 BEAUCHAMP COURT 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/09/2017

MR JOHN RICHARD WEBBER

UNIT FC 830-1 SALISBURY HOUSE 6TH FLOOR, LONDON WALL, LONDON, EC2M 5SQ, ENGLAND

Current Secretary

Appointed on 01/06/2016

Shareholders

(Persons of Significant Control)

Mr Nikolay Ulanov

(~56 year old Grenadian national)

Dzintaru Prospekts, 64-8 Jurmala, Latvia, Lv-2015, Latvia

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

Notified on 20/11/2019

Connections

(Shared officers)

AIRCRAFT EXPERTS LIMITED

MR JOHN RICHARD WEBBER

DEMETER LOGISTICS LIMITED

MR JOHN RICHARD WEBBER

MIAVIA LIMITED

MR JOHN RICHARD WEBBER

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)