3FS AVIATION HOLDINGS LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 8DJ

Company number 09544689
Status Active
Incorporation Date 15 April 2015
Company Type Private Limited Company
Address CITY GATES, 2-4 SOUTHGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO19 8DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Julie Thwaites as a secretary on 30 September 2016. The most likely internet sites of 3FS AVIATION HOLDINGS LIMITED are www.3fsaviationholdings.co.uk, and www.3fs-aviation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3fs Aviation Holdings Limited is a Private Limited Company. The company registration number is 09544689. 3fs Aviation Holdings Limited has been working since 15 April 2015. The present status of the company is Active. The registered address of 3fs Aviation Holdings Limited is City Gates 2 4 Southgate Chichester West Sussex United Kingdom Po19 8dj. . THWAITES, Julie is a Secretary of the company. HOARE, Timothy, Dr is a Director of the company. Director ABASHIDZE, Andria has been resigned. Director SORRENTINO, Laura has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THWAITES, Julie
Appointed Date: 30 September 2016
Director
HOARE, Timothy, Dr
Appointed Date: 09 May 2016
75 years old

Resigned Directors

Director
ABASHIDZE, Andria
Resigned: 30 July 2015
Appointed Date: 15 April 2015
48 years old
Director
SORRENTINO, Laura
Resigned: 09 May 2016
Appointed Date: 30 July 2015
56 years old

Persons With Significant Control

Lord George Milford Haven
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Douro Hoare
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lord Edward Albert Charles Spencer-Churchill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3FS AVIATION HOLDINGS LIMITED Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2016
Appointment of Mrs Julie Thwaites as a secretary on 30 September 2016
21 Sep 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
17 Jun 2016
Appointment of Mr Timothy Hoare as a director on 9 May 2016
...
... and 4 more events
24 Aug 2015
Registered office address changed from 54 Baker Street London W1U 7BU United Kingdom to Great Trippetts Rake Road Milland Liphook Hampshire GU30 7JX on 24 August 2015
30 Jul 2015
Termination of appointment of Andria Abashidze as a director on 30 July 2015
30 Jul 2015
Appointment of Mrs Laura Sorrentino as a director on 30 July 2015
20 May 2015
Statement of capital following an allotment of shares on 7 May 2015
  • GBP 21,000.12
15 Apr 2015
Incorporation
Statement of capital on 2015-04-15
  • GBP .01

3FS AVIATION HOLDINGS LIMITED Charges

15 January 2016
Charge code 0954 4689 0001
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…

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