Company Information for SYSTRA AVIATION LIMITED
3RD FLOOR, 1, CAREY LANE, LONDON, EC2V 8AE,
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Company Registration Number
03857367
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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SYSTRA AVIATION LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR, 1 CAREY LANE LONDON EC2V 8AE Other companies in GU21 | ||||
Previous Names | ||||
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Company Number | 03857367 | |
---|---|---|
Company ID Number | 03857367 | |
Date formed | 1999-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/03/2023 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 17:10:43 |
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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. 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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL MORGAN |
||
IAN SAMUEL BAYES |
||
MUSTAPHA LAABOUDI |
||
ANDREW JAMES MCNAUGHTON |
||
JONATHAN MICHAEL MEARS |
||
HENRI VERGNAUX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PASCAL MERCIER |
Director | ||
DANIEL VENTHAM |
Company Secretary | ||
JOHN EVAN ROBERTS |
Company Secretary | ||
ANDREW NICHOLAS BOAGEY |
Director | ||
BRIAN JOHN LESTER SHERIFF |
Company Secretary | ||
JEAN CLAUDE ROYNIER |
Director | ||
ALAIN ESTEVE |
Director | ||
VINCENT DEPONDT |
Director | ||
CATHERINE RENAULT |
Company Secretary | ||
MICHEL RENE LEBOEUF |
Director | ||
ANDRE LEBOUCHER |
Director | ||
CATHERINE RENAULT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYSTRA LIMITED | Director | 2017-01-01 | CURRENT | 1997-06-09 | Active | |
SYSTRA LIMITED | Director | 2017-01-01 | CURRENT | 1997-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/21 FROM 3rd Floor 5 Old Bailey London EC4M 7BA England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SAMUEL BAYES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SéBASTIEN DUPONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAPHA LAABOUDI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH England | |
RES15 | CHANGE OF COMPANY NAME 22/06/18 | |
CERTNM | COMPANY NAME CHANGED MVA CONSULTANCY LIMITED CERTIFICATE ISSUED ON 22/06/18 | |
AP01 | DIRECTOR APPOINTED MR HENRI VERGNAUX | |
AP01 | DIRECTOR APPOINTED MR IAN SAMUEL BAYES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MEARS | |
AP01 | DIRECTOR APPOINTED MR MUSTAPHA LAABOUDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL MERCIER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MCNAUGHTON | |
AP03 | Appointment of Mr Paul Morgan as company secretary on 2018-05-25 | |
TM02 | Termination of appointment of Daniel Ventham on 2017-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/17 FROM Dukes Court Duke Street Woking Surrey GU21 5BH | |
AP03 | Appointment of Mr Daniel Ventham as company secretary on 2017-02-10 | |
TM02 | Termination of appointment of John Evan Roberts on 2017-02-10 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED PASCAL MERCIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOAGEY | |
RES15 | CHANGE OF NAME 12/12/2013 | |
CERTNM | COMPANY NAME CHANGED SYSTRA LIMITED CERTIFICATE ISSUED ON 31/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BOAGEY / 12/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM FIRST FLOOR DUKES COURT DUKE STREET WOKING SURREY GU21 5BH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/10/09 FULL LIST | |
AP03 | SECRETARY APPOINTED JOHN EVAN ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN SHERIFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ANDREW NICHOLAS BOAGEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN ROYNIER | |
363s | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: MVA HOUSE, VICTORIA WAY WOKING SURREY GU21 6DD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: MVA HOUSE VICTORIA WAY WOKING SURREY GU21 1DD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
123 | NC INC ALREADY ADJUSTED 06/02/01 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/01 | |
ORES04 | £ NC 1000/100000 06/02 | |
88(2)R | AD 12/02/01--------- £ SI 9999@1=9999 £ IC 1/10000 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NOWVALUE LIMITED CERTIFICATE ISSUED ON 14/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hillingdon | |
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Nottingham City Council | |
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Merton Council | |
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London Borough of Merton | |
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Gloucestershire County Council | |
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Nottingham City Council | |
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Gloucestershire County Council | |
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London Borough of Ealing | |
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Hampshire County Council | |
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Hired & Contracted Services |
Gloucestershire County Council | |
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Nottingham City Council | |
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Kent County Council | |
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Private Contractors |
Thurrock Council | |
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Merton Council | |
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London Borough of Merton | |
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Gloucestershire County Council | |
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Kent County Council | |
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Private Contractors |
London Borough of Ealing | |
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Gedling Borough Council | |
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Consultancy Fees |
Southampton City Council | |
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Cheshire East Council | |
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Eastleigh Borough Council | |
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Transport Study Consultants |
Nottingham City Council | |
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Southampton City Council | |
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Gedling Borough Council | |
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Consultancy Fees |
Cheshire East Council | |
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Kent County Council | |
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Private Contractors |
Wandsworth Council | |
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Gedling Borough Council | |
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Consultancy Fees |
Nottingham City Council | |
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London Borough of Ealing | |
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Lewisham Council | |
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Cumbria County Council | |
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Kent County Council | |
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Private Contractors |
London Borough of Redbridge | |
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Computer Equipment - Repairs & Maintenance |
Cheshire East Council | |
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Gloucestershire County Council | |
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Gedling Borough Council | |
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London Borough of Ealing | |
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Merton Council | |
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Nottingham City Council | |
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London Borough of Merton | |
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Kent County Council | |
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Private Contractors |
Gloucestershire County Council | |
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Thurrock Council | |
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Cumbria County Council | |
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Nottingham City Council | |
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Maidstone Borough Council | |
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Main Contractor |
Kent County Council | |
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Private Contractors |
London Borough of Ealing | |
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Hampshire County Council | |
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Other wrk chargeable to scheme |
Bournemouth Borough Council | |
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London Borough of Ealing | |
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Bristol City Council | |
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London Borough of Ealing | |
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Cumbria County Council | |
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Hounslow Council | |
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Gloucestershire County Council | |
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Bristol City Council | |
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Derby City Council | |
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Agency Payments |
Brighton & Hove City Council | |
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Cap - Transport |
Nottinghamshire County Council | |
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Cumbria County Council | |
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Gloucestershire County Council | |
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London Borough of Ealing | |
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Eastleigh Borough Council | |
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Transport Study Consultants |
Spelthorne Council | |
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Other Miscellaneous Expenses |
Gloucestershire County Council | |
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Cumbria County Council | |
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London Borough of Ealing | |
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Bristol City Council | |
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SMART TICKETING |
Cumbria County Council | |
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Gloucestershire County Council | |
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London Borough of Ealing | |
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London Borough of Hillingdon | |
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Gloucestershire County Council | |
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Bristol City Council | |
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Hounslow Council | |
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London Borough of Ealing | |
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Gloucestershire County Council | |
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London Borough of Hillingdon | |
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Dorset County Council | |
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Business Consultants |
London Borough of Lambeth | |
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SOFTWARE LICENCES |
Derbyshire County Council | |
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Cumbria County Council | |
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Hounslow Council | |
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London Borough of Ealing | |
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Gloucestershire County Council | |
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Maidstone Borough Council | |
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Main Contractor |
Bristol City Council | |
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Cumbria County Council | |
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Eastleigh Borough Council | |
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Planning Consultants |
Bristol City Council | |
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Derbyshire County Council | |
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London Borough of Ealing | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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SUBSCRIPTIONS |
Cumbria County Council | |
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Durham County Council | |
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Miscellaneous Expenses |
London Borough of Redbridge | |
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Computer Equipment - Repairs & Maintenance |
Cumbria County Council | |
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London Borough of Ealing | |
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Derby City Council | |
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Professional/Consultants Fees |
Lewisham Council | |
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Bristol City Council | |
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London Borough of Ealing | |
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Derbyshire County Council | |
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Dorset County Council | |
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Business Consultants |
Rotherham Metropolitan Borough Council | |
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Environment & Development Services |
Bristol City Council | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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Hampshire County Council | |
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Other Consultants |
Bristol City Council | |
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London Borough of Ealing | |
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Hampshire County Council | |
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Other Consultants |
Kent County Council | |
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Highways and Transportation related costs |
Hampshire County Council | |
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Consultants Fees |
Rotherham Metropolitan Borough Council | |
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Environment & Development Services |
London Borough of Ealing | |
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Cambridgeshire County Council | |
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Capital WIP - other - Other Fees |
London Borough of Ealing | |
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Rotherham Metropolitan Borough Council | |
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Environment & Development Services |
Derby City Council | |
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Consultancy Costs |
Royal Borough of Greenwich | |
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Hampshire County Council | |
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Other Consultants |
Derby City Council | |
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Works - Construction |
London Borough of Ealing | |
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Hampshire County Council | |
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Other Consultants |
Cambridgeshire County Council | |
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Capital WIP - other - Other Fees |
Rotherham Metropolitan Borough Council | |
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Environment & Development Services |
Cambridgeshire County Council | |
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Capital WIP - other - Other Fees |
Hampshire County Council | |
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Other Consultants |
Rotherham Metropolitan Borough Council | |
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Environment & Development Services |
London Borough of Ealing | |
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Derby City Council | |
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Other Hired & Contracted Services |
HAMPSHIRE COUNTY COUNCIL | |
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Other Consultants |
Derby City Council | |
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Works - Construction |
Hampshire County Council | |
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Other Consultants |
Cambridgeshire County Council | |
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Capital WIP - other - Other Fees |
London Borough of Ealing | |
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Cambridgeshire County Council | |
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Capital WIP - other - Other Fees |
London Borough of Redbridge | |
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Computer Equipment - Repairs & Maintenance |
HAMPSHIRE COUNTY COUNCIL | |
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Other Consultants |
London Borough of Ealing | |
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Cambridgeshire County Council | |
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Capital WIP - other - Other Fees |
London Borough of Merton | |
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London Borough of Havering | |
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London Borough of Ealing | |
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Cambridgeshire County Council | |
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Capital WIP - other - Other Fees |
Derby City Council | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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Maidstone Borough Council | |
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Main Contractor |
Nottinghamshire County Council | |
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London Borough of Ealing | |
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Cambridgeshire County Council | |
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Capital WIP - other - Other Fees |
London Borough of Ealing | |
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London Borough of Ealing | |
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HAMPSHIRE COUNTY COUNCIL | |
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Disposal of sites |
Cambridgeshire County Council | |
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Capital WIP - other - Other Fees |
London Borough of Ealing | |
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Cambridgeshire County Council | |
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Capital WIP - other - Other Fees |
London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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Cheshire East Council | |
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Transport Consultants |
Derby City Council | |
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Other Hired & Contracted Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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Élaboration du schéma départemental de la mobilité (SDM) du Département du Gard. |
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. |