ARGO AVIATION INTERNATIONAL LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9PX

Company number 06127991
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mr Alan Lee Younger as a director on 1 January 2017; Termination of appointment of Klaus Jurgen Lang as a director on 30 September 2016. The most likely internet sites of ARGO AVIATION INTERNATIONAL LIMITED are www.argoaviationinternational.co.uk, and www.argo-aviation-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Argo Aviation International Limited is a Private Limited Company. The company registration number is 06127991. Argo Aviation International Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Argo Aviation International Limited is 2 Hilliards Court Chester Business Park Chester Cheshire Ch4 9px. . MCLS LIMITED is a Secretary of the company. ROBERTS, Karl is a Director of the company. YOUNGER, Alan Lee is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director HOOSS, Mathias Christian Horst has been resigned. Director KEANE, Robert John has been resigned. Director LANG, Klaus Jurgen has been resigned. Director LAUDHAM, Clive Roy Melvin has been resigned. Director MCLINTOCK, John Alexander has been resigned. Director ROBERTS, Karl has been resigned. Director SCHULZ, Marcus has been resigned. Director SCHULZ, Marcus has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCLS LIMITED
Appointed Date: 26 February 2007
Director
ROBERTS, Karl
Appointed Date: 24 May 2008
74 years old
Director
YOUNGER, Alan Lee
Appointed Date: 01 January 2017
53 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007
Director
HOOSS, Mathias Christian Horst
Resigned: 26 September 2013
Appointed Date: 01 January 2011
65 years old
Director
KEANE, Robert John
Resigned: 07 June 2011
Appointed Date: 28 August 2008
68 years old
Director
LANG, Klaus Jurgen
Resigned: 30 September 2016
Appointed Date: 01 November 2009
70 years old
Director
LAUDHAM, Clive Roy Melvin
Resigned: 30 June 2010
Appointed Date: 19 June 2007
67 years old
Director
MCLINTOCK, John Alexander
Resigned: 19 June 2007
Appointed Date: 26 February 2007
75 years old
Director
ROBERTS, Karl
Resigned: 15 October 2007
Appointed Date: 19 June 2007
74 years old
Director
SCHULZ, Marcus
Resigned: 01 November 2009
Appointed Date: 15 October 2007
59 years old
Director
SCHULZ, Marcus
Resigned: 19 June 2007
Appointed Date: 03 April 2007
59 years old
Director
RWL DIRECTORS LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Argo Aviation International Ag
Notified on: 26 February 2017
Nature of control: Ownership of shares – 75% or more

ARGO AVIATION INTERNATIONAL LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
02 Feb 2017
Appointment of Mr Alan Lee Younger as a director on 1 January 2017
11 Oct 2016
Termination of appointment of Klaus Jurgen Lang as a director on 30 September 2016
26 Sep 2016
Accounts for a small company made up to 31 December 2015
03 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10,000
...
... and 43 more events
11 Mar 2007
Memorandum and Articles of Association
11 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007
Director resigned
02 Mar 2007
Secretary resigned
26 Feb 2007
Incorporation

ARGO AVIATION INTERNATIONAL LIMITED Charges

18 October 2007
Debenture
Delivered: 24 October 2007
Status: Satisfied on 1 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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