PHOENIX AIRCRAFT INVESTMENTS (UK) LTD
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4NR

Company number 09120739
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address BADGEMORE HOUSE, GRAVEL HILL, HENLEY-ON-THAMES, OXON, RG9 4NR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Antony Griffin as a director on 12 July 2016; Termination of appointment of Antony Griffin as a director on 12 July 2016. The most likely internet sites of PHOENIX AIRCRAFT INVESTMENTS (UK) LTD are www.phoenixaircraftinvestmentsuk.co.uk, and www.phoenix-aircraft-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Phoenix Aircraft Investments Uk Ltd is a Private Limited Company. The company registration number is 09120739. Phoenix Aircraft Investments Uk Ltd has been working since 08 July 2014. The present status of the company is Active. The registered address of Phoenix Aircraft Investments Uk Ltd is Badgemore House Gravel Hill Henley On Thames Oxon Rg9 4nr. . GRIFFIN, Antony is a Secretary of the company. GRIFFIN, Mark Howard is a Director of the company. ABLRATE ASSETS LIMITED is a Director of the company. Director GRIFFIN, Antony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GRIFFIN, Antony
Appointed Date: 08 July 2014
Director
GRIFFIN, Mark Howard
Appointed Date: 12 July 2016
45 years old
Director
ABLRATE ASSETS LIMITED
Appointed Date: 08 July 2014

Resigned Directors

Director
GRIFFIN, Antony
Resigned: 12 July 2016
Appointed Date: 08 July 2014
82 years old

Persons With Significant Control

Mark Griffin
Notified on: 7 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX AIRCRAFT INVESTMENTS (UK) LTD Events

20 Jan 2017
Accounts for a dormant company made up to 31 July 2016
20 Jan 2017
Termination of appointment of Antony Griffin as a director on 12 July 2016
20 Jan 2017
Termination of appointment of Antony Griffin as a director on 12 July 2016
14 Nov 2016
Confirmation statement made on 8 July 2016 with updates
08 Nov 2016
Compulsory strike-off action has been discontinued
...
... and 2 more events
27 Sep 2016
First Gazette notice for compulsory strike-off
26 May 2016
Accounts for a dormant company made up to 31 July 2015
20 Aug 2015
Registration of charge 091207390001, created on 10 August 2015 without deed
14 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1

PHOENIX AIRCRAFT INVESTMENTS (UK) LTD Charges

10 August 2015
Charge code 0912 0739 0001
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Abirate Assets LTD
Description: Assignment of rights for atr 42-500 msn 621,charge over the…

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