Deucalion Aviation Limited

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Deucalion Aviation Limited

13191903•Private Limited With Share Capital

Myo (Deucalion, Office 2.04, Sec, One New Change, London, EC4M9AF
Website

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Incorporated

10/02/2021

Company Age

5 years

Directors

6

Employees

55

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Deucalion Aviation Limited (13191903) is a private limited with share capital incorporated on 10/02/2021 (5 years old) and registered in london, EC4M9AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

We are a global provider of aircraft asset management, financing and investment services. we have a proven track record and deep technical expertise that we combine with the innovative range of structured debt and equity solutions offered by our owner – a joint venture formed by investment funds tha...

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 10/02/2021
EC4M9AF
55 employees

Financial Overview

Total Assets

£24.73M

Liabilities

£5.49M

Net Assets

£19.23M

Turnover

£21.02M

Cash

£13.40M

Key Metrics

55

Employees

6

Directors

5

Shareholders

Board of Directors

5
J
john morabito
director
M
michael paul harris
director
D
diarmuid hogan
director
P
paul fox
director
M
mary sutton
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Memorandum Articles
Category:Incorporation
Date:04-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Memorandum Articles
Category:Incorporation
Date:05-03-2024
Resolution
Category:Resolution
Date:05-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Memorandum Articles
Category:Incorporation
Date:16-06-2022
Memorandum Articles
Category:Incorporation
Date:30-05-2022
Resolution
Category:Resolution
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Memorandum Articles
Category:Incorporation
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2021
Resolution
Category:Resolution
Date:19-06-2021
Memorandum Articles
Category:Incorporation
Date:19-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:17-06-2021
Change Sail Address Company With New Address
Category:Address
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-04-2021
Resolution
Category:Resolution
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:16-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Resolution
Category:Resolution
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Incorporation Company
Category:Incorporation
Date:10-02-2021

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

Myo (Deucalion, Office 2.04, Sec, One New Change, London, Ec4M 9Af, EC4M9AFRegistered

Contact

deucalion.com
Myo (Deucalion, Office 2.04, Sec, One New Change, London, EC4M9AF