AVIATOR MAN LIMITED
LEVEL 7

Hellopages » Greater Manchester » Manchester » M90 1QX

Company number 09422546
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address MANCHESTER AIRPORT TERMINAL 1, RMS 10/12, LEVEL 7, UNITED KINGDOM, M90 1QX
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Birgitta Ann-Charlotte Andersson as a director on 28 November 2016. The most likely internet sites of AVIATOR MAN LIMITED are www.aviatorman.co.uk, and www.aviator-man.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Aviator Man Limited is a Private Limited Company. The company registration number is 09422546. Aviator Man Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Aviator Man Limited is Manchester Airport Terminal 1 Rms 10 12 Level 7 United Kingdom M90 1qx. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. TANEM, Jo Alex is a Director of the company. VASSILAROS, Andreas is a Director of the company. Director ANDERSSON, Birgitta Ann-Charlotte has been resigned. Director SYNNOTT, Paul Andrew has been resigned. Director WESTLAKE, Deborah has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 04 February 2015
Director
TANEM, Jo Alex
Appointed Date: 26 April 2016
59 years old
Director
VASSILAROS, Andreas
Appointed Date: 04 February 2015
52 years old

Resigned Directors

Director
ANDERSSON, Birgitta Ann-Charlotte
Resigned: 28 November 2016
Appointed Date: 04 February 2015
66 years old
Director
SYNNOTT, Paul Andrew
Resigned: 26 April 2016
Appointed Date: 04 February 2015
63 years old
Director
WESTLAKE, Deborah
Resigned: 31 August 2016
Appointed Date: 04 February 2015
65 years old

Persons With Significant Control

Aviator Mrc (Holdings) Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

AVIATOR MAN LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
Termination of appointment of Birgitta Ann-Charlotte Andersson as a director on 28 November 2016
29 Nov 2016
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Manchester Airport Terminal 1 Rms 10/12 Level 7 M90 1QX on 29 November 2016
16 Sep 2016
Termination of appointment of Deborah Westlake as a director on 31 August 2016
...
... and 13 more events
12 Feb 2015
Director's details changed for Ms Birgitta Ann-Charlotte Andersson on 12 February 2015
10 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
10 Feb 2015
Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW
10 Feb 2015
Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AVIATOR MAN LIMITED Charges

11 February 2016
Charge code 0942 2546 0001
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa, Sweden Branch as Trustee for the Secured Parties as Defined in the Instrument
Description: Contains fixed charge…

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