TC AVIATION CAPITAL UK LIMITED
LONDON

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

Company number 08767849
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Michael Charles Adams as a director on 31 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TC AVIATION CAPITAL UK LIMITED are www.tcaviationcapitaluk.co.uk, and www.tc-aviation-capital-uk.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 3.3 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.Tc Aviation Capital Uk Limited is a Private Limited Company. The company registration number is 08767849. Tc Aviation Capital Uk Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Tc Aviation Capital Uk Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . JOINT SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAWRENCE, Susan Elizabeth is a Director of the company. TABATA, Satoshi is a Director of the company. UEDA, Yoshihiro is a Director of the company. JOINT CORPORATE SERVICES LIMITED is a Director of the company. Director ADAMS, Michael Charles has been resigned. Director KATAOKA, Koichi has been resigned. Director SAKUDA, Takayuki has been resigned. Director YOKOYAMA, Keijiro has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 08 November 2013
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 12 May 2016
63 years old
Director
TABATA, Satoshi
Appointed Date: 11 June 2014
63 years old
Director
UEDA, Yoshihiro
Appointed Date: 08 December 2015
62 years old
Director
JOINT CORPORATE SERVICES LIMITED
Appointed Date: 08 November 2013

Resigned Directors

Director
ADAMS, Michael Charles
Resigned: 31 May 2016
Appointed Date: 08 November 2013
62 years old
Director
KATAOKA, Koichi
Resigned: 08 December 2015
Appointed Date: 05 March 2014
59 years old
Director
SAKUDA, Takayuki
Resigned: 11 June 2014
Appointed Date: 08 November 2013
56 years old
Director
YOKOYAMA, Keijiro
Resigned: 05 March 2014
Appointed Date: 08 November 2013
59 years old

Persons With Significant Control

Tokyo Century Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TC AVIATION CAPITAL UK LIMITED Events

18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
20 Jun 2016
Termination of appointment of Michael Charles Adams as a director on 31 May 2016
10 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Appointment of Mrs Susan Elizabeth Lawrence as a director on 12 May 2016
11 Dec 2015
Appointment of Mr Yoshihiro Ueda as a director on 8 December 2015
...
... and 8 more events
17 Jun 2014
Appointment of Satoshi Tabata as a director
10 Mar 2014
Appointment of Koichi Kataoka as a director
10 Mar 2014
Termination of appointment of Keijiro Yokoyama as a director
22 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 100,000

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