HONG KONG AVIATION CAPITAL (UK) LIMITED
LONDON HONG KONG AVIATION (UK) COMPANY LIMITED

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

Company number 07108590
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Susan Elizabeth Lawrence as a director on 31 January 2016. The most likely internet sites of HONG KONG AVIATION CAPITAL (UK) LIMITED are www.hongkongaviationcapitaluk.co.uk, and www.hong-kong-aviation-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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.Hong Kong Aviation Capital Uk Limited is a Private Limited Company. The company registration number is 07108590. Hong Kong Aviation Capital Uk Limited has been working since 18 December 2009. The present status of the company is Active. The registered address of Hong Kong Aviation Capital Uk Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . LAWRENCE, Susan Elizabeth is a Director of the company. Secretary WATSON, Peter James has been resigned. Director HUBBARD, Russell David has been resigned. Director SMITH, Stewart Gordon has been resigned. Director WATSON, Peter James has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Director
LAWRENCE, Susan Elizabeth
Appointed Date: 31 January 2016
63 years old

Resigned Directors

Secretary
WATSON, Peter James
Resigned: 08 April 2011
Appointed Date: 18 December 2009

Director
HUBBARD, Russell David
Resigned: 31 January 2016
Appointed Date: 08 November 2011
57 years old

Director
SMITH, Stewart Gordon
Resigned: 17 May 2013
Appointed Date: 18 December 2009
78 years old

Director
WATSON, Peter James
Resigned: 08 April 2011
Appointed Date: 18 December 2009
52 years old

HONG KONG AVIATION CAPITAL (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 18 December 2016 with updates
01 Nov 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Appointment of Mrs Susan Elizabeth Lawrence as a director on 31 January 2016
28 Apr 2016
Termination of appointment of Russell David Hubbard as a director on 31 January 2016
31 Dec 2015
Director's details changed for Mr Russell David Hubbard on 1 December 2015
...
... and 22 more events
09 Sep 2010
Company name changed hong kong aviation (uk) company LIMITED\certificate issued on 09/09/10
  • RES15 ‐ Change company name resolution on 2010-09-01

09 Sep 2010
Change of name notice
16 Feb 2010
Secretary's details changed for Peter James Watson on 8 February 2010
11 Feb 2010
Director's details changed for Peter James Watson on 8 February 2010
18 Dec 2009
Incorporation

HONG KONG AVIATION CAPITAL (UK) LIMITED Charges

6 November 2012
Rent deposit deed
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance see image for full details.