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SIRIUS AVIATION LIMITED

SIRIUS AVIATION LIMITED is an active private limited company, incorporated on 4 February 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Houndsditch, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SIRIUS AVIATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08386942
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ST BOTOLPH BUILDING 138
Address Line 2HOUNDSDITCH
Post TownLONDON
PostcodeEC3A 7AR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date04/03/2017
Last Made Up Date04/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
SIRIUS AVIATION LIMITED

Directors

(The company's officers)
MR SIMON DAVID STEWART
(~60 year old Australian national)
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2022

Shareholders

(Persons of Significant Control)
Mr Simon David Stewart
(~60 year old Australian national)
The St Botolph Building 138, Houndsditch, London, EC3A 7AR
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/06/2020
Mr Christian Lonsbury
(~54 year old American national)
The St Botolph Building 138, Houndsditch, London, EC3A 7AR
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/04/2022

Connections

(Shared officers)
HALO SSC LTD
  • MR SIMON DAVID STEWART
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)

SIRIUS AVIATION LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 7AR.

Map of SIRIUS AVIATION LIMITED at local scale
Map of SIRIUS AVIATION LIMITED at local scale
Map of SIRIUS AVIATION LIMITED at district scale
Map of SIRIUS AVIATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 7AR

Other companies with registered offices in EC3A 7AR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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