MARBLE ARCH AVIATION LIMITED
LONDON

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

Company number 09527962
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, 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 ten events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Michael Charles Adams as a director on 31 May 2016; Appointment of Mrs Susan Elizabeth Lawrence as a director on 31 May 2016. The most likely internet sites of MARBLE ARCH AVIATION LIMITED are www.marblearchaviation.co.uk, and www.marble-arch-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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.Marble Arch Aviation Limited is a Private Limited Company. The company registration number is 09527962. Marble Arch Aviation Limited has been working since 07 April 2015. The present status of the company is Active. The registered address of Marble Arch Aviation Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . JOINT SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAWRENCE, Susan Elizabeth is a Director of the company. JOINT CORPORATE SERVICES LIMITED is a Director of the company. Director ADAMS, Michael Charles has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 07 April 2015

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

Director
JOINT CORPORATE SERVICES LIMITED
Appointed Date: 07 April 2015

Resigned Directors

Director
ADAMS, Michael Charles
Resigned: 31 May 2016
Appointed Date: 07 April 2015
62 years old

MARBLE ARCH AVIATION LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Termination of appointment of Michael Charles Adams as a director on 31 May 2016
03 Jun 2016
Appointment of Mrs Susan Elizabeth Lawrence as a director on 31 May 2016
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • USD 1

26 Jun 2015
Registration of charge 095279620004, created on 23 June 2015
...
... and 0 more events
29 May 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
22 May 2015
Registration of charge 095279620003, created on 21 May 2015
05 May 2015
Registration of charge 095279620002, created on 28 April 2015
01 May 2015
Registration of charge 095279620001, created on 28 April 2015
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • USD 1

MARBLE ARCH AVIATION LIMITED Charges

23 June 2015
Charge code 0952 7962 0004
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Archway Acquisitions I LTD.
Description: Contains fixed charge…
21 May 2015
Charge code 0952 7962 0003
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Archway Acquisitions I LTD.
Description: Contains fixed charge.
28 April 2015
Charge code 0952 7962 0002
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Dvb Bank SE (As Agent) Dvb Bank SE, London Branch (As Security Trustee) Dvb Bank SE, London Branch (As Agent) Dvb Bank SE, London Branch (As Lender)
Description: Contains fixed charge…
28 April 2015
Charge code 0952 7962 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Archway Acquisitions I LTD.
Description: Contains fixed charge…