AVIAREPS UK HOLDINGS LTD
LONDON AVIACIRCLE LTD CIRCLE SOLUTION CONSULTANTS LIMITED

Hellopages » Greater London » Barnet » N12 8QA
Company number 04336240
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address 869 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Company name changed aviacircle LTD\certificate issued on 11/04/16 RES15 ‐ Change company name resolution on 2016-01-21 . The most likely internet sites of AVIAREPS UK HOLDINGS LTD are www.aviarepsukholdings.co.uk, and www.aviareps-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Aviareps Uk Holdings Ltd is a Private Limited Company. The company registration number is 04336240. Aviareps Uk Holdings Ltd has been working since 07 December 2001. The present status of the company is Active. The registered address of Aviareps Uk Holdings Ltd is 869 High Road North Finchley London N12 8qa. . KEYSSELITZ, Robert is a Director of the company. KUCHLER, Oliver Robert is a Director of the company. LACKER, Edgar is a Director of the company. Secretary PHOTI, Stella has been resigned. Secretary ACE SECRETARIES LIMITED has been resigned. Director PHOTI, Stella has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KEYSSELITZ, Robert
Appointed Date: 07 December 2001
64 years old
Director
KUCHLER, Oliver Robert
Appointed Date: 27 August 2010
60 years old
Director
LACKER, Edgar
Appointed Date: 21 May 2015
54 years old

Resigned Directors

Secretary
PHOTI, Stella
Resigned: 21 May 2015
Appointed Date: 07 December 2001
Secretary
ACE SECRETARIES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Director
PHOTI, Stella
Resigned: 21 May 2015
Appointed Date: 07 December 2001
58 years old
Director
ACE REGISTRARS LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

AVIAREPS UK HOLDINGS LTD Events

23 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Jul 2016
Accounts for a small company made up to 31 March 2016
11 Apr 2016
Company name changed aviacircle LTD\certificate issued on 11/04/16
  • RES15 ‐ Change company name resolution on 2016-01-21
11 Apr 2016
Change of name notice
06 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,665
...
... and 51 more events
06 Feb 2002
Registered office changed on 06/02/02 from: 869 high road north finchley london N12 8QA
06 Feb 2002
New secretary appointed;new director appointed
06 Feb 2002
New director appointed
01 Feb 2002
Ad 07/12/01--------- £ si 999@1=999 £ ic 1/1000
07 Dec 2001
Incorporation

AVIAREPS UK HOLDINGS LTD Charges

9 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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