Liquidation
Company Information for AVIATOR AIRPORT SERVICES UK LIMITED
200 ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD,
|
Company Registration Number
08979599
Private Limited Company
Liquidation |
Company Name | |
---|---|
AVIATOR AIRPORT SERVICES UK LIMITED | |
Legal Registered Office | |
200 ALDERSGATE STREET LONDON GREATER LONDON EC1A 4HD Other companies in RH6 | |
Company Number | 08979599 | |
---|---|---|
Company ID Number | 08979599 | |
Date formed | 2014-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 20:51:58 |
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Officer | Role | Date Appointed |
---|---|---|
CORNHILL SECRETARIES LIMITED |
||
JO ALEX TANEM |
||
ANDREAS VASSILAROS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BIRGITTA ANDERSSON |
Director | ||
AVIATOR AIRPORT ALLIANCE EUROPE AB |
Director | ||
PAUL SYNNOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCE QUADRANT 4 GP LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
INKO NITO UK LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2017-08-24 | Active | |
INKO NITO BROADWICK STREET LTD | Company Secretary | 2018-01-08 | CURRENT | 2017-08-24 | Active | |
WILDFIRE ENTERTAINMENT LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2012-01-17 | Active | |
AZUMI MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
FOSSE PARK WEST NOMINEE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
RW WENTWORTH UK LIMITED | Company Secretary | 2017-08-29 | CURRENT | 2014-08-01 | Active | |
WENTWORTH ROBINSWOOD LIMITED | Company Secretary | 2017-08-29 | CURRENT | 2016-04-26 | Active | |
AAP AVIATION MANAGEMENT UK LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
P C WANEY IP LIMITED | Company Secretary | 2017-01-12 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
AVIATOR MCR (HOLDINGS) LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
BAHIA (UK) LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
COYA ANGEL LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2016-03-21 | Active | |
EROE LTD | Company Secretary | 2016-07-11 | CURRENT | 2015-12-08 | Active | |
DRA GLOBAL LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
MILLER METALLURGICAL INTERNATIONAL LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
HIBISCUS NOMINEES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
10 TRINITY SQUARE CLUB LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2012-05-10 | Active | |
10 TRINITY SQUARE RESIDENCES LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2012-05-10 | Active | |
10 TRINITY SQUARE HOTEL LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2012-05-10 | Active | |
10 TRINITY SQUARE PARKING LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2012-05-10 | Active | |
ARDMORE SHIPPING (UK) LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
URBANLEASE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-04-21 | CURRENT | 1988-02-17 | Active | |
HEIDMAR UK TRADING LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
REIGNWOOD RESOURCES TRADING UK LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
MERAKI RESTAURANTS LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2016-02-03 | Active | |
BADEN PLACE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Dissolved 2016-10-04 | |
NECTAR HOLDINGS LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2006-10-24 | Active | |
VEMAX SHIPPING LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
AIGAION (UK) LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
NAVIGATOR GAS SHIPMANAGEMENT LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
PACIFIC FREEHOLD PROPERTIES LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
BALTIC FREEHOLD PROPERTIES LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
AVIATOR LGW LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-01-10 | Liquidation | |
AVIATOR BHX LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-01-10 | Liquidation | |
AVIATOR NCL LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2014-01-10 | Liquidation | |
ICONISYS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
PEWDIE UK LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
PEWDIE PRODUCTIONS UK LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
WECOLLECT (LONDON) LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
BIMSS LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Dissolved 2016-12-27 | |
PARTNERSHIP MANAGEMENT LIMITED | Company Secretary | 2015-05-06 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
SJM THREE (NORTH BLOCK) GP LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2017-06-20 | |
SJM FOUR (SOUTH BLOCK) GP LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
COYA (RESTAURANT) LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2011-10-26 | Active | |
HOMEGROUND MANAGEMENT LTD | Company Secretary | 2015-03-04 | CURRENT | 2010-07-06 | Active | |
TTI GLOBAL LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
SHOEMAKER NOMINEE LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
FOSSE PARK WEST GP LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
DNB (UK) LIMITED | Company Secretary | 2015-02-19 | CURRENT | 1997-03-27 | Active | |
SHOEMAKER GP LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
APPDYNAMICS INTERNATIONAL LTD | Company Secretary | 2015-02-06 | CURRENT | 2014-04-22 | Active | |
GAGE PRODUCTS UK LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
WIGG (HOLDINGS) LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
WIGG INVESTMENTS LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2013-11-07 | Active | |
NORWEGIAN AIR RESOURCES UK LTD | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
HACO SWISS FOODS LIMITED | Company Secretary | 2014-09-29 | CURRENT | 1952-04-02 | Active | |
MAGNI PARTNERS LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
ANTHER GP LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
WEXFORD RETAIL NOMINEE LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
WEXFORD RETAIL GP LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-03 | Active | |
APPSPACE SOLUTIONS LIMITED | Company Secretary | 2014-07-13 | CURRENT | 2001-12-31 | Active | |
STL CONTINUUM LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
TUVI LOGISTICS LIMITED | Company Secretary | 2014-06-03 | CURRENT | 2014-06-03 | Liquidation | |
PRIME INTERACTION LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2000-11-06 | Active | |
THE NORTHUMBERLAND DISTILLERY COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
EXODUS REAL ESTATE LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2013-09-18 | Liquidation | |
BUSINESS INSIDER EUROPE LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
SIM SIM INVESTMENTS LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
TONGAL, LTD. | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-08-23 | |
ST JAMES'S MARKET DEVELOPMENT LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET HAYMARKET GP LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-04-08 | Active | |
ST JAMES'S MARKET REGENT STREET GP LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-04-08 | Active | |
MAPLE NOMINEE LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-07-23 | Active | |
TIKEHAU CAPITAL UK LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-07-04 | Active | |
TIKEHAU INVESTMENT LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
ARCADIA ENERGY UK LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2015-06-23 | |
NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
ROKA ALDWYCH LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
IMX WORLDWIDE LIMITED | Company Secretary | 2013-06-10 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
ST. QUINTINS REAL ESTATE LTD | Company Secretary | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2015-09-08 | |
ROKA MAYFAIR LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-07 | Active | |
CONSILIOR PARTNERS LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Liquidation | |
BRYVAL CO LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
RISAKA LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2017-02-14 | |
MOORE STEPHENS LATIN AMERICA LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
REIGNWOOD INVESTMENTS UK LIMITED | Company Secretary | 2013-01-03 | CURRENT | 2013-01-03 | Active | |
ARCADIA ASSET MANAGEMENT LIMITED | Company Secretary | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2015-06-09 | |
EQUESTRIAN EVENT ORGANIZERS UK LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
OSCRE INTERNATIONAL LTD. | Company Secretary | 2012-10-31 | CURRENT | 1998-06-16 | Dissolved 2016-11-29 | |
MTC EUROPACK LTD | Company Secretary | 2012-10-10 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
LATEXXIA CAPITAL LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-07-12 | |
ORCHARD BLOODSTOCK LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
CHARTERHOUSE MARINE LTD | Company Secretary | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2017-10-10 | |
GLENDORE SYSTEMS LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2016-05-24 | |
GREEN LEANING LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
JERSEY POTTERY UK LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
THE LAKES DISTILLERY COMPANY LIMITED | Company Secretary | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
PURPLE HOLDCO LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2010-11-02 | Active | |
MAPLE INVESTMENT GP LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2010-11-03 | Active | |
PURPLE INVESTMENT GP LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2010-11-15 | Active | |
APPDYNAMICS UK LTD | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
CIELUX U.K. LIMITED | Company Secretary | 2011-05-31 | CURRENT | 2006-03-21 | Dissolved 2016-12-20 | |
CROWNPEAK TECHNOLOGY UK LIMITED | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2018-02-20 | |
LINDOSBAY (UK) LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
BLACKMORE SHIPPING LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
HIBISCUS GROUP LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2010-09-30 | Active | |
INTERLAB LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Active - Proposal to Strike off | |
DRUIDS PLACE LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
GREEN REWARDS LIMITED | Company Secretary | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
NECTAR (EAST AFRICA) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-02-25 | Active | |
OAKGUILD LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-12-12 | Active | |
NECTAR (WEST AFRICA) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1998-04-07 | Active - Proposal to Strike off | |
NECTAR GROUP LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1979-11-08 | Active | |
CARGO PARTNER LTD | Company Secretary | 2010-11-18 | CURRENT | 2008-08-22 | Active | |
MCDEVITT CORPORATION LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2009-03-24 | Active | |
ALTERNATIVE CARBON PLC | Company Secretary | 2010-07-20 | CURRENT | 2010-04-14 | Dissolved 2014-04-22 | |
AXMENTOR LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Active - Proposal to Strike off | |
NAVIGATOR GAS INVEST LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
SIGMA CAPITAL LIMITED | Company Secretary | 2010-04-01 | CURRENT | 1994-01-31 | Active | |
NORCHEM TREASURY SERVICES (UK) LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Liquidation | |
ZIGMA PUBLISHING LTD | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2016-06-14 | |
DALERUSH (AIR CONDITIONING AND APPLIANCES) LIMITED | Company Secretary | 2009-06-17 | CURRENT | 1989-10-30 | Active | |
LAUREN & ALYSIA INVESTMENTS (UK) LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
WOMAR (UK) LTD | Company Secretary | 2009-04-29 | CURRENT | 2009-04-29 | Dissolved 2015-05-05 | |
UPWARD DEVELOPMENTS LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Active - Proposal to Strike off | |
OSETH INVESTMENTS LONDON LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2016-01-19 | |
DRA EURASIA LTD | Company Secretary | 2009-01-16 | CURRENT | 2009-01-16 | Dissolved 2017-09-05 | |
LANDMARK HOTEL LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
K WEST HOTEL LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
BASIL STREET APARTMENTS LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
ASHVALE SHIPPING LTD | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
AVIATOR MCR (HOLDINGS) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
AVIATOR LGW LIMITED | Director | 2016-04-26 | CURRENT | 2014-01-10 | Liquidation | |
AVIATOR BHX LIMITED | Director | 2016-04-26 | CURRENT | 2014-01-10 | Liquidation | |
AVIATOR NCL LIMITED | Director | 2016-04-26 | CURRENT | 2014-01-10 | Liquidation | |
AVIATOR MAN LIMITED | Director | 2016-04-26 | CURRENT | 2015-02-04 | Liquidation | |
AVIATOR LGW LIMITED | Director | 2014-05-15 | CURRENT | 2014-01-10 | Liquidation | |
AVIATOR BHX LIMITED | Director | 2014-05-15 | CURRENT | 2014-01-10 | Liquidation | |
AVIATOR NCL LIMITED | Director | 2014-05-15 | CURRENT | 2014-01-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-30 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESEX | Resolutions passed:
| |
LIQ MISC | Insolvency:resolutions appointing liquidators | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIRGITTA ANDERSSON | |
AD02 | Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-14 | |
AP01 | DIRECTOR APPOINTED JO ALEX TANEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SYNNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVIATOR AIRPORT ALLIANCE EUROPE AB | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS VASSILAROS / 04/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SYNNOTT / 04/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGITTA ANDERSSON / 04/04/2016 | |
AD03 | Registers moved to registered inspection location of 8 Baden Place Crosby Row London SE1 1YW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089795990007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089795990005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089795990006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089795990004 | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089795990003 | |
AP04 | CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM C/O C/O GATWICK HANDLING NEWCO LIMITED ROOM 30307 3RD FLOOR BALCONY SOUTH TERMINAL GATWICK AIRPORT GATWICK WEST SUSSEX RH6 6NP | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 15/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089795990001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089795990002 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolutions for Winding-up | 2016-12-13 |
Meetings of Creditors | 2016-12-02 |
Appointment of Liquidators | 2016-12-02 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DNB BANK ASA, SWEDEN BRANCH AS SECURITY AGENT | ||
Outstanding | DNB BANK ASA,SWEDEN BRANCH AS TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | DNB BANK ASA,SWEDEN BRANCH AS TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | DNB BANK ASA, SWEDEN BRANCH AS TRUSTEE FOR THE SECURED PARTIES AS DEFNED IN THE INSTRUMENT | ||
Outstanding | DNB BANK ASA, SWEDEN BRANCH | ||
Outstanding | DNB BANK ASA | ||
Outstanding | DNB BANK ASA |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AVIATOR AIRPORT SERVICES UK LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | AVIATOR AIRPORT SERVICES UK LTD | Event Date | 2016-12-02 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at FTI Consulting LLP, 200 Aldersgate Street, London, EC1A 4HD on 12 December 2016 , at 10.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at http://www.fticonsulting-emea.com/en/cip during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Lisa Jane Rickelton (IP number 10594 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from the offices of FTI Consulting Limited at william.marsden@fticonsulting.com. or stelios.joannides@fticonsulting.com Jo Alex Tanem , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AVIATOR AIRPORT SERVICES UK LTD | Event Date | 2016-12-01 |
Liquidator's name and address: Lisa Jane Rickelton and Andrew Johnson of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD : Further information about this case is available from the offices of FTI Consulting Limited at william.marsden@fticonsulting.com. or stelios.joannides@fticonsulting.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AVIATOR AIRPORT SERVICES UK LTD | Event Date | 2016-12-01 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 1 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company". "that the Company nominate Lisa Rickelton and Andrew Johnson as liquidators for the purpose of winding up the Company's affairs and distributing its assets" Office Holder Details: Lisa Jane Rickelton and Andrew Johnson (IP numbers 10594 and 17670 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 1 December 2016 . Further information about this case is available from the offices of FTI Consulting Limited at stelios.joannides@fticonsulting.com or william.marsden@fticonsulting.com. Jo Alex Tanem , Director : | |||
Initiating party | Event Type | ||
Defending party | AVIATOR AIRPORT SERVICES UK LTD | Event Date | 2016-12-01 |
Notice is hereby given that the creditors of the above named Companies, which are being voluntarily wound up, are required to prove their debts on or before 11 December 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at C/O FTI Consulting LLP, 200 Aldersgate Street, London EC1A 4HD and, if so required by notice in writing from the Joint Liquidators of the Companies or by their Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Lisa Jane Rickelton and Andrew Johnson (IP numbers 10594 and 17670 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 1 December 2016 . Further information about this case is available from the offices of FTI Consulting Limited at william.marsden@fticonsulting.com or stelios.joannides@fticonsulting.com. Lisa Jane Rickelton and Andrew Johnson , Joint Liquidators | |||
Initiating party | Event Type | ||
Defending party | AVIATOR AIRPORT SERVICES UK LIMITED | Event Date | |
Notice is given by Lisa Rickelton and Andrew Johnson that a decision is to be sought from the creditors of the above-named Companies to form a committee, and if one is not formed, to increase the Liquidators remuneration. In order for their votes to be counted creditors must submit their completed voting form so that it is received at FTI Consulting LLP, 200 Aldersgate Street, London, Greater London EC1A 4HD by no later than 23.59 hours on 22 February 2018 the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Joint Liquidators: Lisa Rickelton (IP No: 10594) and Andrew Johnson (IP No: 17670) of FTI Consulting LLP, 200 Aldersgate Street, London, Greater London EC1A 4HD. Date of appointment: 1 December 2016. For further details contact Stelios Joannides by telephone on 020 3727 5611, or by email at AviatorUKCreditors@fticonsulting.com Dated: 29 January 2018 Lisa Rickelton , Joint Liquidator : | |||
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