AVIATOR AIRPORT SERVICES UK LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HD

Company number 08979599
Status Liquidation
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 200 ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 200 Aldersgate Street London Greater London EC1A 4HD on 5 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of AVIATOR AIRPORT SERVICES UK LIMITED are www.aviatorairportservicesuk.co.uk, and www.aviator-airport-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviator Airport Services Uk Limited is a Private Limited Company. The company registration number is 08979599. Aviator Airport Services Uk Limited has been working since 04 April 2014. The present status of the company is Liquidation. The registered address of Aviator Airport Services Uk Limited is 200 Aldersgate Street London Greater London Ec1a 4hd. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. TANEM, Jo Alex is a Director of the company. VASSILAROS, Andreas is a Director of the company. Director ANDERSSON, Birgitta has been resigned. Director SYNNOTT, Paul has been resigned. Director AVIATOR AIRPORT ALLIANCE EUROPE AB has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 27 May 2015

Director
TANEM, Jo Alex
Appointed Date: 26 April 2016
59 years old

Director
VASSILAROS, Andreas
Appointed Date: 04 April 2014
52 years old

Resigned Directors

Director
ANDERSSON, Birgitta
Resigned: 28 November 2016
Appointed Date: 04 April 2014
66 years old

Director
SYNNOTT, Paul
Resigned: 26 April 2016
Appointed Date: 04 April 2014
63 years old

Director
AVIATOR AIRPORT ALLIANCE EUROPE AB
Resigned: 26 April 2016
Appointed Date: 04 April 2014

AVIATOR AIRPORT SERVICES UK LIMITED Events

20 Jan 2017
Statement of affairs with form 4.19
05 Jan 2017
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 200 Aldersgate Street London Greater London EC1A 4HD on 5 January 2017
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-01

30 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 9999-12-31

...
... and 23 more events
09 Apr 2015
Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW
16 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Jun 2014
Registration of charge 089795990002
03 Jun 2014
Registration of charge 089795990001
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AVIATOR AIRPORT SERVICES UK LIMITED Charges

5 April 2016
Charge code 0897 9599 0007
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa, Sweden Branch as Security Agent
Description: Contains fixed charge…
3 March 2016
Charge code 0897 9599 0006
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa,Sweden Branch as Trustee for the Secured Parties
Description: Contains fixed charge…
3 March 2016
Charge code 0897 9599 0005
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa,Sweden Branch as Trustee for the Secured Parties
Description: Contains fixed charge…
11 February 2016
Charge code 0897 9599 0004
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa, Sweden Branch as Trustee for the Secured Parties as Defned in the Instrument
Description: Contains fixed charge…
1 July 2015
Charge code 0897 9599 0003
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Dnb Bank Asa, Sweden Branch
Description: Contains fixed charge…
15 May 2014
Charge code 0897 9599 0002
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Contains fixed charge…
15 May 2014
Charge code 0897 9599 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Contains fixed charge…