Company number 05932753
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address LANDMARK HOUSE, 6TH FLOOR NORTH WING BLACKS ROAD, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 9DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 2nd Floor Lee House 109 Hammersmith Road London W14 0QH to Landmark House, 6th Floor North Wing Blacks Road Hammersmith London W6 9DP on 8 September 2016. The most likely internet sites of VELING AVIATION (UK) LIMITED are www.velingaviationuk.co.uk, and www.veling-aviation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Veling Aviation Uk Limited is a Private Limited Company.
The company registration number is 05932753. Veling Aviation Uk Limited has been working since 12 September 2006.
The present status of the company is Active. The registered address of Veling Aviation Uk Limited is Landmark House 6th Floor North Wing Blacks Road Hammersmith London United Kingdom W6 9dp. . MOONJELY, Sebastian Devassy is a Secretary of the company. NAYAK, Uday Narain is a Director of the company. VEERASAMY, Nirvan is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 14 September 2006
Appointed Date: 12 September 2006
Director
LEA YEAT LIMITED
Resigned: 14 September 2006
Appointed Date: 12 September 2006
Persons With Significant Control
Mr Nirvan Veerasamy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Shama Carrim Veerasamy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Uday Narain Nayak
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VELING AVIATION (UK) LIMITED Events
09 Mar 2017
Accounts for a small company made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
08 Sep 2016
Registered office address changed from 2nd Floor Lee House 109 Hammersmith Road London W14 0QH to Landmark House, 6th Floor North Wing Blacks Road Hammersmith London W6 9DP on 8 September 2016
11 Dec 2015
Accounts for a small company made up to 30 June 2015
23 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
...
... and 28 more events
27 Oct 2006
New director appointed
27 Oct 2006
New secretary appointed
27 Oct 2006
Accounting reference date shortened from 30/09/07 to 30/06/07
14 Sep 2006
Company name changed veling aviation LIMITED\certificate issued on 14/09/06
12 Sep 2006
Incorporation