AIRBIZ AVIATION STRATEGIES LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8DX

Company number 09507309
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address 482 KINGSTON ROAD, LONDON, ENGLAND, SW20 8DX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 120 . The most likely internet sites of AIRBIZ AVIATION STRATEGIES LIMITED are www.airbizaviationstrategies.co.uk, and www.airbiz-aviation-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 9 miles; to Barbican Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airbiz Aviation Strategies Limited is a Private Limited Company. The company registration number is 09507309. Airbiz Aviation Strategies Limited has been working since 24 March 2015. The present status of the company is Active. The registered address of Airbiz Aviation Strategies Limited is 482 Kingston Road London England Sw20 8dx. . OLIVIER, Sian Ruenell is a Secretary of the company. FORDHAM, Gregory Wallace is a Director of the company. LAMMIE, James Kerr is a Director of the company. LAZENKAS, George is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OLIVIER, Sian Ruenell
Appointed Date: 01 January 2016

Director
FORDHAM, Gregory Wallace
Appointed Date: 24 March 2015
70 years old

Director
LAMMIE, James Kerr
Appointed Date: 01 January 2016
56 years old

Director
LAZENKAS, George
Appointed Date: 01 January 2016
56 years old

Persons With Significant Control

Mr Gregory Wallace Fordham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AIRBIZ AVIATION STRATEGIES LIMITED Events

06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 120

20 Apr 2016
Appointment of Mr James Kerr Lammie as a director on 1 January 2016
20 Apr 2016
Appointment of Mr George Lazenkas as a director on 1 January 2016
20 Apr 2016
Appointment of Mrs Sian Ruenell Olivier as a secretary on 1 January 2016
14 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted