Air Croatia Ltd

Company Registration Number: 08720323

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Croatia Ltd is a Private Company Limited by Shares first registered on 7 October 2013. Its current registered address is in London, London.

Registered Address

352-356 BATTERSEA PARK RD
LONDON
LONDON
ENGLAND
SW11 3BY

There are 1416 companies currently registered at this postcode, including this one.

All companies at SW11 3BY

Registration Data

Company Number

08720323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • MEDINA, Antonio

    Secretary

    Appointed on 7 October 2013

     

    Suite 72
    Cariocca Business Park
    2 Sawley Road
    Manchester
    Lancashire
    M40 8BB
    United Kingdom

  • ANDERSSON, Sven Ake

    Director

    Appointed on 18 April 2016

     

    Nationality: Swedish

    Occupation: Accountant

    Month of birth: June 1945

    4
    Ranangsgatan
    Gothenburg
    41664
    Sweden

  • HIMMA, Henry

    Director

    Appointed on 16 April 2014

     

    Nationality: Estonian

    Occupation: Director

    Month of birth: November 1969

    Tuule
    Vaskjala Küla
    Harjumaa
    Rae Vald
    75313
    Estonia

  • MEDINA, Antonio

    Director

    Appointed on 7 October 2013

    Resigned on 24 February 2014

    Nationality: Italian

    Occupation: Economist

    Month of birth: July 1962

    Suite 72
    Cariocca Business Park
    2 Sawley Road
    Manchester
    Lancashire
    M40 8BB
    United Kingdom

  • PERIC, Robert, Director

    Director

    Appointed on 9 November 2015

    Resigned on 18 April 2016

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1969

    Brevia 1556
    Frejgatan 13
    Stockholm
    11479
    Sweden

  • PERIC, Robert, Director

    Director

    Appointed on 24 February 2014

    Resigned on 16 April 2014

    Nationality: Swedish

    Occupation: Manager

    Month of birth: May 1969

    1556
    Brevia
    Stockholm
    11479
    Sweden

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67NT93C. Transaction: MzE3NzE5MjI4MWFkaXF6a2N4.

  2. 29 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8XHL6. Transaction: MzE1NDAzMDM1OWFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X596R5HT. Transaction: MzE1MDc3NjQ4MmFkaXF6a2N4.

  4. 18 April 2016 Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB United Kingdom to 352-356 Battersea Park Rd London London SW11 3BY on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556O0XE. Transaction: MzE0NjU1MzYwN2FkaXF6a2N4.

  5. 18 April 2016 Termination of appointment of Robert Peric as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X556O0X6. Transaction: MzE0NjU1MzU5MmFkaXF6a2N4.

  6. 18 April 2016 Appointment of Sven Ake Andersson as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X556O0K0. Transaction: MzE0NjU1MzM4MmFkaXF6a2N4.

  7. 2 March 2016 Registered office address changed from Brevia 580 Frejgatan 13 Stockholm Sweden 11479 England to Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WU2KQ. Transaction: MzE0MzE4ODYyMmFkaXF6a2N4.

  8. 2 March 2016 Registered office address changed from C/O Care of: Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WS5VV. Transaction: MzE0MzE2Njg2NmFkaXF6a2N4.

  9. 9 November 2015 Appointment of Mr Robert Peric as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JSEJGW. Transaction: MzEzNDc3ODMwN2FkaXF6a2N4.

  10. 24 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8CSYW. Transaction: MzEyNTc3OTc5NWFkaXF6a2N4.

  11. 27 May 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X489XUSX. Transaction: MzEyMzk3MjAwOWFkaXF6a2N4.

  12. 4 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE3EOJ. Transaction: MzEwMzE5NTk5MWFkaXF6a2N4.

  13. 16 April 2014 Termination of appointment of Robert Peric as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WU6PE. Transaction: MzA5ODM3MTU1NWFkaXF6a2N4.

  14. 16 April 2014 Appointment of Henry Himma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WU6OY. Transaction: MzA5ODM3MTU0NWFkaXF6a2N4.

  15. 24 February 2014 Termination of appointment of Antonio Medina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D3AUZ. Transaction: MzA5NTA3MTk1OWFkaXF6a2N4.

  16. 24 February 2014 Appointment of Robert Peric as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D3AUJ. Transaction: MzA5NTA3MTk1OGFkaXF6a2N4.

  17. 7 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IB116B. Transaction: MzA4NjM4MTQyOWFkaXF6a2N4.

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