Proton Aviation Capital Ltd
- Company number
- 07778414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2011
- Nature of business
- Service activities incidental to air transportation
Activities of financial services holding companies
Management consultancy activities other than financial management
Renting and leasing of air passenger transport equipment
Registered office
Previous names
- Clement Gillman Limited (until 15 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOONJELY, Sebastian Devassy | Secretary | 6 Mar 2012 | |
| NAYAK, Uday Narain, Dr | Director | 6 Mar 2012 | |
| MOONJELY, Sebastian Devassy | Director | 6 Mar 2012 | |
| HOWARD, Francis Charles | Director | 11 Oct 2019 | 3 Jan 2024 |
| KEITH, Philippa Anne | Director | 19 Sep 2011 | 6 Mar 2012 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 19 Sep 2011 | 6 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Uday Narain Nayak | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 3 |
| 30 Sep 2024 | - | - | 3 |
| 30 Sep 2023 | -£1,175,119 | £2,894 | 3 |
| 30 Sep 2022 | -£559,687 | £1,411 | 3 |
| 30 Sep 2021 | -£300,185 | £339 | 3 |
| 30 Sep 2020 | -£160,235 | £5,542 | 3 |
| 30 Sep 2019 | - | £1,089 | 1 |
| 30 Sep 2018 | - | £5,947 | 2 |
| 30 Sep 2017 | - | £404 | - |
| 30 Sep 2016 Dormant | £1 | - | - |
| 30 Sep 2015 Dormant | £1 | - | - |
| 30 Sep 2014 Dormant | £1 | - | - |
| 30 Sep 2013 Dormant | £1 | - | - |
| 30 Sep 2012 Dormant | £1 | - | - |
Connections
Directors’ other companies
- NAYAK, Uday Narain, Dr - Director at Putney Asset Management Limited
- NAYAK, Uday Narain, Dr - Director at Plane Business Leasing Ltd
- NAYAK, Uday Narain, Dr - Director at Plane Business Limited
- NAYAK, Uday Narain, Dr - Director at PB Leasing Aircraft No. 8 Limited
- NAYAK, Uday Narain, Dr - Director at UNO Ventures Ltd