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Crans Aviation Sa

Crans Aviation Sa is an active company incorporated on 10 August 2017 with the registered office located in . Crans Aviation Sa was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034683
Overseas company
Age
8 years
Incorporated 10 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
Contact
Address
30a Route De Chene
C/O L&S Trust Services Sa
1208 Geneva
Switzerland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Secretary • Director • None • Lives in UK • Born in Dec 1971
Director • None • British • Lives in UK • Born in Feb 1986
Director • Aviation Consultant • Swiss • Lives in Switzerland • Born in Aug 1968
Director • Tax Partner At Brevan Howard A • Lives in Jersey • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Crans Aviation Holdings Sa
Jonathan Paul Hughes, Amina Adam, and 1 more are mutual people.
Active
F Sparks Technologies Limited
Jonathan Paul Hughes and Craig Richard Adams are mutual people.
Active
Brevan Howard Asset Management LLP
Jonathan Paul Hughes and Craig Richard Adams are mutual people.
Active
Brevan Howard Services Ltd
Amina Adam is a mutual person.
Active
Active
Reactive Markets Limited
Craig Richard Adams is a mutual person.
Active
Shinfield Studios Limited
Craig Richard Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£215K
Decreased by £10K (-4%)
Turnover
£403K
Decreased by £1.14M (-74%)
Employees
Unreported
Same as previous period
Total Assets
£15.52M
Decreased by £1.4M (-8%)
Total Liabilities
-£28.6M
Increased by £6.03M (+27%)
Net Assets
-£13.08M
Decreased by £7.43M (+132%)
Debt Ratio (%)
184%
Increased by 50.88% (+38%)
Latest Activity
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Jason Irvine Dominic Mulcock Appointed
3 Years Ago on 14 Apr 2022
Ms Amina Adam Appointed
3 Years Ago on 14 Apr 2022
Raphael Baeriswyl Resigned
3 Years Ago on 14 Apr 2022
Mr Craig Richard Adams Appointed
3 Years Ago on 14 Apr 2022
Tammy Mary Rushton Resigned
3 Years Ago on 31 Oct 2021
Mr Jonathan Paul Hughes Details Changed
5 Years Ago on 17 Aug 2020
Jonathan Paul Hughes Resigned
5 Years Ago on 31 Mar 2020
Full Accounts Submitted
5 Years Ago on 28 Jan 2020
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Documents
Submitted on 18 Sep 2023
Appointment of Jason Irvine Dominic Mulcock as a director on 14 April 2022
Submitted on 27 Jul 2023
Full accounts made up to 31 December 2020
Submitted on 23 Jun 2023
Appointment of Mr Craig Richard Adams as a director on 14 April 2022
Submitted on 23 Jun 2023
Termination of appointment of Raphael Baeriswyl as a director on 14 April 2022
Submitted on 23 Jun 2023
Appointment of Craig Richard Adams as a secretary on 14 April 2022
Submitted on 23 Jun 2023
Appointment of Ms Amina Adam as a director on 14 April 2022
Submitted on 23 Jun 2023
Full accounts made up to 31 December 2019
Submitted on 23 Jun 2023
Termination of appointment of Tammy Mary Rushton as a director on 31 October 2021
Submitted on 22 Jun 2023
Termination of appointment of Tammy Mary Rushton as secretary on 31 October 2021
Submitted on 22 Jun 2023
Repayment History
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