BALLI AVIATION LIMITED
LONDON NORDING LIMITED BALLI AVIATION LIMITED

Hellopages » City of London » City of London » EC3R 7DD

Company number 06034740
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address W LEGAL LIMITED, 2ND FLOOR THE LUC, 3 MINSTER COURT MINCING LANE, LONDON, EC3R 7DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of BALLI AVIATION LIMITED are www.balliaviation.co.uk, and www.balli-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balli Aviation Limited is a Private Limited Company. The company registration number is 06034740. Balli Aviation Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Balli Aviation Limited is W Legal Limited 2nd Floor The Luc 3 Minster Court Mincing Lane London Ec3r 7dd. . ALAGHBAND, Vahid is a Director of the company. Secretary STRACHAN, Anthony George has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ALAGHBAND, Hassan has been resigned. Director ALAGHBAND, Vahid has been resigned. Director IRVANIPOUR, Farshad has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALAGHBAND, Vahid
Appointed Date: 30 April 2013
73 years old

Resigned Directors

Secretary
STRACHAN, Anthony George
Resigned: 19 September 2008
Appointed Date: 20 December 2006

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Director
ALAGHBAND, Hassan
Resigned: 27 March 2008
Appointed Date: 20 December 2006
68 years old

Director
ALAGHBAND, Vahid
Resigned: 11 December 2009
Appointed Date: 20 March 2008
73 years old

Director
IRVANIPOUR, Farshad
Resigned: 30 April 2013
Appointed Date: 11 December 2009
60 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Balli Financial Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BALLI AVIATION LIMITED Events

06 Mar 2017
Confirmation statement made on 20 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1

...
... and 34 more events
05 Jan 2007
Particulars of mortgage/charge
05 Jan 2007
Particulars of mortgage/charge
05 Jan 2007
Particulars of mortgage/charge
05 Jan 2007
Particulars of mortgage/charge
20 Dec 2006
Incorporation

BALLI AVIATION LIMITED Charges

21 December 2006
Share charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Pk Airfinance Us, Inc as Security Trustee for the Finance Parties
Description: Legal and beneficial rights, title and interest in, to and…
21 December 2006
Share charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Pk Airfinance Us, Inc as Security Trustee for the Finance Parties
Description: Legal and beneficial rights, title and interest in, to and…
21 December 2006
Share charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Pk Airfinance Us, Inc as Security Trustee for the Finance Parties
Description: Legal and beneficial rights, title and interest in, to and…
21 December 2006
Share charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Pk Airfinance Us, Inc as Security Trustee for the Finance Parties
Description: Legal and beneficial rights, title and interest in, to and…
21 December 2006
Share charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Pk Airfinance Us, Inc as Security Trustee for the Finance Parties
Description: Legal and beneficial rights, title and interest in, to and…