AIRCRAFT 32A-3454 LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 07317238
Status Active
Incorporation Date 16 July 2010
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Nita Savjani as a director on 31 December 2016; Termination of appointment of Roy Neil Arthur as a director on 31 December 2016; Appointment of Tamzin Lawrence as a director on 28 November 2016. The most likely internet sites of AIRCRAFT 32A-3454 LIMITED are www.aircraft32a3454.co.uk, and www.aircraft-32a-3454.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aircraft 32a 3454 Limited is a Private Limited Company. The company registration number is 07317238. Aircraft 32a 3454 Limited has been working since 16 July 2010. The present status of the company is Active. The registered address of Aircraft 32a 3454 Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . JOINT SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHASE, Gordon James is a Director of the company. LAWRENCE, Tamzin is a Director of the company. SAVJANI, Nita is a Director of the company. JOINT CORPORATE SERVICES LIMITED is a Director of the company. Director ARTHUR, Roy Neil has been resigned. Director CROMER, Frederick has been resigned. Director HUSAIN, Tariq Charles Anthony has been resigned. Director JOINER, Anton Charles has been resigned. Director MCKINNEY, James has been resigned. Director MONKARSH, Brian Mitchell has been resigned. Director SCHWARZ, Kurt Henry has been resigned. Director SOMMERVILLE, Niall Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 16 July 2010
Director
CHASE, Gordon James
Appointed Date: 14 May 2014
46 years old
Director
LAWRENCE, Tamzin
Appointed Date: 28 November 2016
52 years old
Director
SAVJANI, Nita
Appointed Date: 31 December 2016
45 years old
Director
JOINT CORPORATE SERVICES LIMITED
Appointed Date: 23 July 2010

Resigned Directors

Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 31 July 2014
76 years old
Director
CROMER, Frederick
Resigned: 14 May 2014
Appointed Date: 13 April 2011
61 years old
Director
HUSAIN, Tariq Charles Anthony
Resigned: 31 July 2014
Appointed Date: 16 July 2010
54 years old
Director
JOINER, Anton Charles
Resigned: 28 November 2016
Appointed Date: 14 May 2014
55 years old
Director
MCKINNEY, James
Resigned: 14 May 2014
Appointed Date: 03 April 2013
46 years old
Director
MONKARSH, Brian Mitchell
Resigned: 11 April 2011
Appointed Date: 16 July 2010
68 years old
Director
SCHWARZ, Kurt Henry
Resigned: 03 April 2013
Appointed Date: 16 July 2010
67 years old
Director
SOMMERVILLE, Niall Charles
Resigned: 31 December 2014
Appointed Date: 16 July 2010
66 years old

Persons With Significant Control

Aercap Holdings N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRCRAFT 32A-3454 LIMITED Events

27 Jan 2017
Appointment of Nita Savjani as a director on 31 December 2016
20 Jan 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
02 Dec 2016
Appointment of Tamzin Lawrence as a director on 28 November 2016
01 Dec 2016
Termination of appointment of Anton Charles Joiner as a director on 28 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 29 more events
14 Apr 2011
Appointment of Frederick Cromer as a director
13 Apr 2011
Termination of appointment of Brian Monkarsh as a director
06 Aug 2010
Appointment of Joint Corporate Services Limited as a director
05 Aug 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
16 Jul 2010
Incorporation

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