Callen Aviation Limited
- Company number
- 13462256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2021
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Urbanrise Properties Limited (until 20 Sep 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alan Peter Howard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2021 | 5 Aug 2021 |
| Mr Ian James Boots | Ownership Of Shares 75 To 100 Percent | 5 Aug 2021 | 30 Apr 2025 |
| Mr Graham Avery | Ownership Of Shares 25 To 50 Percent | 30 Apr 2025 | |
| Mr Antoine Formosa | Ownership Of Shares 25 To 50 Percent | 30 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 Dormant | £2 | £2 | - |
| 30 Jun 2025 Dormant | £2 | - | 2 |
| 30 Jun 2024 Dormant | £2 | - | 1 |
| 30 Jun 2023 Dormant | £2 | - | 2 |
| 30 Jun 2022 Dormant | £2 | - | - |
Connections
Companies at the same address
- Excel Charter Aviation Limited (12828434)
- Excel Charter Limited (04110313)
- GLA Securities Limited (11914138)
- Jetmore Developments Limited (05619365)
- Orcas Properties Limited (13462262)
- P.C.C. Int'l Ltd (07822239)
- PCC Invoice Finance Limited (13829427)
- Pcci Bridging Limited (12403048)
- Pcci Factoring Limited (14613887)
- Pine Contracts Limited (13184544)