AVIATOR LGW LIMITED
LONDON GATWICK HANDLING NEWCO LIMITED

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

Company number 08840120
Status Liquidation
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 200 ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from Room 3037 Third Floor Balcony South Terminal Gatwick Airport Gatwick West Sussex RH6 0NP 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 LGW LIMITED are www.aviatorlgw.co.uk, and www.aviator-lgw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 Lgw Limited is a Private Limited Company. The company registration number is 08840120. Aviator Lgw Limited has been working since 10 January 2014. The present status of the company is Liquidation. The registered address of Aviator Lgw 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 HOEHN, Thomas has been resigned. Director SPINDLER, Johannes has been resigned. Director SYNNOTT, Paul has been resigned. Director WESTLAKE, Deborah has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 14 September 2015

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

Director
VASSILAROS, Andreas
Appointed Date: 15 May 2014
52 years old

Resigned Directors

Director
ANDERSSON, Birgitta
Resigned: 28 November 2016
Appointed Date: 15 May 2014
66 years old

Director
HOEHN, Thomas
Resigned: 15 May 2014
Appointed Date: 10 January 2014
72 years old

Director
SPINDLER, Johannes
Resigned: 15 May 2014
Appointed Date: 10 January 2014
56 years old

Director
SYNNOTT, Paul
Resigned: 26 April 2016
Appointed Date: 15 May 2014
63 years old

Director
WESTLAKE, Deborah
Resigned: 31 August 2016
Appointed Date: 10 January 2014
64 years old

AVIATOR LGW LIMITED Events

20 Jan 2017
Statement of affairs with form 4.19
05 Jan 2017
Registered office address changed from Room 3037 Third Floor Balcony South Terminal Gatwick Airport Gatwick West Sussex RH6 0NP 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

28 Dec 2016
Insolvency:resolutions appointing liquidators
...
... and 24 more events
19 May 2014
Appointment of Paul Synnott as a director
19 May 2014
Termination of appointment of Johannes Spindler as a director
19 May 2014
Termination of appointment of Thomas Hoehn as a director
12 May 2014
Registered office address changed from Room 3037 3Rd Floor Balcony South Terminal Gatwick Airport Gatwick West Sussex RH6 6NP United Kingdom on 12 May 2014
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 1

AVIATOR LGW LIMITED Charges

5 April 2016
Charge code 0884 0120 0002
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa, Sweden Branch as Security Agent
Description: Contains fixed charge…
11 February 2016
Charge code 0884 0120 0001
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa, Sweden Branch as Trustee for the Secured Parties as Defined in the Instrument
Description: Contains fixed charge…