AVIAREPS UK LTD
BRENTFORD AVIAREPS UK PLC AVIAREPS PLC

Hellopages » Greater London » Hounslow » TW8 9DW

Company number 03311454
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9DW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from Aviareps House Gatwick Road Crawley West Sussex RH10 9RB to The Mille 1000 Great West Road Brentford TW8 9DW on 12 May 2017; Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of AVIAREPS UK LTD are www.aviarepsuk.co.uk, and www.aviareps-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Aviareps Uk Ltd is a Private Limited Company. The company registration number is 03311454. Aviareps Uk Ltd has been working since 03 February 1997. The present status of the company is Active. The registered address of Aviareps Uk Ltd is The Mille 1000 Great West Road Brentford England Tw8 9dw. . KEYSSELITZ, Robert is a Director of the company. KUCHLER, Oliver Robert is a Director of the company. LACKER, Edgar is a Director of the company. Secretary KENDALL, Clive Peter has been resigned. Secretary ROFF, William Giles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOBSON, Robin Thomas has been resigned. Director GAMBLE, Hal Dean has been resigned. Director ROFF, William Giles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
KEYSSELITZ, Robert
Appointed Date: 21 May 2015
63 years old
Director
KUCHLER, Oliver Robert
Appointed Date: 21 May 2015
60 years old
Director
LACKER, Edgar
Appointed Date: 21 May 2015
54 years old

Resigned Directors

Secretary
KENDALL, Clive Peter
Resigned: 11 April 2016
Appointed Date: 04 August 2015
Secretary
ROFF, William Giles
Resigned: 04 August 2015
Appointed Date: 26 February 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 March 1997
Appointed Date: 03 February 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 March 1997
Appointed Date: 03 February 1997
35 years old
Director
DOBSON, Robin Thomas
Resigned: 21 May 2015
Appointed Date: 26 February 1997
69 years old
Director
GAMBLE, Hal Dean
Resigned: 01 April 1999
Appointed Date: 27 March 1997
74 years old
Director
ROFF, William Giles
Resigned: 21 May 2015
Appointed Date: 26 February 1997
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 March 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Aviareps Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIAREPS UK LTD Events

12 May 2017
Registered office address changed from Aviareps House Gatwick Road Crawley West Sussex RH10 9RB to The Mille 1000 Great West Road Brentford TW8 9DW on 12 May 2017
23 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Jul 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Registration of charge 033114540005, created on 16 June 2016
04 May 2016
Second filing of AR01 previously delivered to Companies House made up to 3 February 2016
...
... and 100 more events
19 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1997
£ nc 100/100000 17/03/97
03 Feb 1997
Incorporation

AVIAREPS UK LTD Charges

16 June 2016
Charge code 0331 1454 0005
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 January 2009
Rent deposit deed
Delivered: 17 February 2009
Status: Satisfied on 25 February 2015
Persons entitled: Grosvenor West End Properties
Description: The sum of £21878.69 and any other sums paid into the…
30 March 2007
Deed
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: The sum of £21,800 and any other sums paid into that…
28 September 2001
Legal charge
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the south west side of county oak lane county…
23 January 2001
Deed of charge over credit balances
Delivered: 30 January 2001
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Bank PLC
Description: The charged accounts being barclays bank PLC re aviareps…

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