PETTERSON AIRLINE LTD

Profile PETTERSON AIRLINE LTD

Actual on 01.11.2020
Company name
PETTERSON AIRLINE LTD
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Company number
09094081
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 07 May 2021 due by Friday, 21 May 2021

Last statement dated Thursday, 07 May 2020

Nature of business (SIC)
51101 - Scheduled passenger air transport
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Registered office address
203-205 THE VALE 203-205 THE VALE, ACTON, UNITED KINGDOM, LONDON, W3 7QS
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PSC and Officers PETTERSON AIRLINE LTD

Officers

(as of 21.09.2020)

FOGLIO, Giovanni
Status: Active
Appointed on: Thursday, 19 June 2014
Correspondence address: 203-205 The Vale, Acton, United Kingdom, London, W3 7QS, 203-205 The Vale
Nationality: Italian
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: Switzerland
TBB KIDDO GROUP LIMITED
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Saturday, 07 February 2015
Correspondence address: Old Brompton Road, England, London, SW7 3SS, 28, 582
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 07918530
Person with significant control

(as of 01.11.2020)

Mr Giovanni Foglio
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: United Kingdom, London, 203-205 The Vale
Nationality: Italian
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors