AIR GLOBAL AVIATION LTD
LONDON FOND ZELENE ENERGIJE LTD FRAMINGHAM ASSET MANAGEMENT LTD DOMEN ZAVRL LTD FRAMINGHAM ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Barnet » N12 0DR

Company number 08471230
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address 2 WOODBERRY GROVE, LONDON, ENGLAND, N12 0DR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 51210 - Freight air transport
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 8 December 2016 with updates; Registered office address changed from Unit 7 Marlin Park Central Way Central Way Feltham Middlesex TW14 0AN England to 2 Woodberry Grove London N12 0DR on 26 July 2016. The most likely internet sites of AIR GLOBAL AVIATION LTD are www.airglobalaviation.co.uk, and www.air-global-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Air Global Aviation Ltd is a Private Limited Company. The company registration number is 08471230. Air Global Aviation Ltd has been working since 03 April 2013. The present status of the company is Active. The registered address of Air Global Aviation Ltd is 2 Woodberry Grove London England N12 0dr. . MAMUT, Daim is a Secretary of the company. MAMUT, Daim is a Director of the company. Secretary HABIBIAHZOON, Hossein Aliollah has been resigned. Secretary MAMUT, Daim has been resigned. Secretary MIRZA HOSSEIN YAZDI, Bahareh has been resigned. Secretary ZAVRL, Domen has been resigned. Director HABIBIAHZOON, Hossein Aliollah has been resigned. Director MAMUT, Daim has been resigned. Director MIRZA HOSSEIN YAZDI, Bahareh has been resigned. Director YAZDI, Bahareh Mirza Hossein has been resigned. Director ZAVRL, Domen has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MAMUT, Daim
Appointed Date: 15 July 2016
Director
MAMUT, Daim
Appointed Date: 15 July 2016
53 years old

Resigned Directors

Secretary
HABIBIAHZOON, Hossein Aliollah
Resigned: 07 March 2016
Appointed Date: 08 December 2015
Secretary
MAMUT, Daim
Resigned: 08 December 2015
Appointed Date: 01 October 2014
Secretary
MIRZA HOSSEIN YAZDI, Bahareh
Resigned: 26 July 2016
Appointed Date: 07 March 2016
Secretary
ZAVRL, Domen
Resigned: 01 October 2014
Appointed Date: 03 April 2013
Director
HABIBIAHZOON, Hossein Aliollah
Resigned: 07 March 2016
Appointed Date: 12 August 2015
63 years old
Director
MAMUT, Daim
Resigned: 08 December 2015
Appointed Date: 01 October 2014
53 years old
Director
MIRZA HOSSEIN YAZDI, Bahareh
Resigned: 26 July 2016
Appointed Date: 07 March 2016
47 years old
Director
YAZDI, Bahareh Mirza Hossein
Resigned: 07 March 2016
Appointed Date: 07 March 2016
47 years old
Director
ZAVRL, Domen
Resigned: 01 October 2014
Appointed Date: 03 April 2013
46 years old

Persons With Significant Control

Mr. Daim Mamut
Notified on: 26 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AIR GLOBAL AVIATION LTD Events

28 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 Jul 2016
Registered office address changed from Unit 7 Marlin Park Central Way Central Way Feltham Middlesex TW14 0AN England to 2 Woodberry Grove London N12 0DR on 26 July 2016
26 Jul 2016
Termination of appointment of Bahareh Mirza Hossein Yazdi as a director on 26 July 2016
26 Jul 2016
Termination of appointment of Bahareh Mirza Hossein Yazdi as a secretary on 26 July 2016
...
... and 25 more events
30 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • USD 100,000
19 May 2014
Company name changed domen zavrl LTD\certificate issued on 19/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution
05 Aug 2013
Company name changed framingham asset management LIMITED\certificate issued on 05/08/13
  • RES15 ‐ Change company name resolution on 2013-08-02
  • NM01 ‐ Change of name by resolution
04 Aug 2013
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-04
  • USD 100,000
03 Apr 2013
Incorporation

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