Menna Overview
Here’s a quick overview of ZAFIRE AVIATION SOFTWARE LTD 👀 — a London based business that started in 2005.
ZAFIRE AVIATION SOFTWARE LTD
- Company statusactive
- Company No05577742
- Age20 years 10 months Incorporated 29 September 2005
- Officers2
Address
27 Old Gloucester Street, London, WC1N 3AX, England
ZAFIRE AVIATION SOFTWARE LTD is an active company incorporated on 29 September 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 22 Aug 2023
Resolution
2 Years Ago on 17 Aug 2023
Memorandum Articles
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURASSA, Michel | director | Jan 1992 | 08 Aug 2023 |
| MOHSENIN, Aidin | director | Aug 1981 | 21 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zafire Group Limited | 06 Apr 2016 |
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Here’s a quick overview of ZAFIRE AVIATION SOFTWARE LTD 👀 — a London based business that started in 2005.