Deucalion Aviation Limited
13191903
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
Industry
Officers
corporate secretary · Since 10/02/2021
Reg: 7038430
Also on 2749 other boards
Former
director · Resigned 15/02/2021
director · Resigned 17/03/2021
director · Resigned 26/01/2022
director · Resigned 07/06/2022
director · Resigned 31/05/2024
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 20/06/2025
Persons with Significant Control
Victor Khosla
American · United States
Notified 15/02/2021
Former PSCs
Oakwood Corporate Nominees 2019 Limited
Ceased 15/02/2021
PSC Statements
No active PSC statements on record.
Charges1 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
MYO (DEUCALION, OFFICE 2.04, SECOND FLOOR)
LONDON
Filing History71 filings
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
change person director company with change date
memorandum articles
resolution
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
mortgage satisfy charge full
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
memorandum articles
resolution
accounts with accounts type group
confirmation statement with updates
change person director company with change date
change person director company with change date
second filing of director appointment with name
accounts with accounts type full
mortgage create with deed with charge number charge creation date
change to a person with significant control
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
memorandum articles
resolution
change to a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with updates
memorandum articles
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
move registers to sail company with new address
change sail address company with new address
capital allotment shares
change registered office address company with date old address new address
change account reference date company current shortened
appoint person director company with name date
appoint person director company with name date
second filing of confirmation statement with made up date
resolution
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital alter shares subdivision
resolution
resolution
confirmation statement with updates
capital allotment shares
notification of a person with significant control statement
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
incorporation company