AVIATION AND TECH CAPITAL LTD
LONDON ECOGII ENERGY LABS LIMITED

Hellopages » Greater London » Southwark » SE1 2DE

Company number 07940046
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address C/O MONTGOMERY SWANN, GROUND FLOOR SCOTT'S SUFFERANCE WHARF, MILL STREET, LONDON, ENGLAND, SE1 2DE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Register(s) moved to registered inspection location Badgemore House Badgemore Henley-on-Thames Oxon RG9 4NR; Register inspection address has been changed to Badgemore House Badgemore Henley-on-Thames Oxon RG9 4NR; Termination of appointment of Peter Edmund Haworth as a director on 26 April 2017. The most likely internet sites of AVIATION AND TECH CAPITAL LTD are www.aviationandtechcapital.co.uk, and www.aviation-and-tech-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Aviation and Tech Capital Ltd is a Private Limited Company. The company registration number is 07940046. Aviation and Tech Capital Ltd has been working since 07 February 2012. The present status of the company is Active. The registered address of Aviation and Tech Capital Ltd is C O Montgomery Swann Ground Floor Scott S Sufferance Wharf Mill Street London England Se1 2de. . BRADLEY-WARD, David is a Secretary of the company. BRADLEY-WARD, David is a Director of the company. GRIFFIN, Mark Howard is a Director of the company. LUTTERLOCH, John is a Director of the company. TAYLOR, Philip Anthony is a Director of the company. Director GRIFFIN, Antony Howard has been resigned. Director HAWORTH, Peter Edmund has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRADLEY-WARD, David
Appointed Date: 07 February 2012
Director
BRADLEY-WARD, David
Appointed Date: 07 February 2012
57 years old
Director
GRIFFIN, Mark Howard
Appointed Date: 26 February 2016
45 years old
Director
LUTTERLOCH, John
Appointed Date: 30 October 2015
76 years old
Director
TAYLOR, Philip Anthony
Appointed Date: 06 February 2013
67 years old

Resigned Directors

Director
GRIFFIN, Antony Howard
Resigned: 29 January 2016
Appointed Date: 02 February 2014
82 years old
Director
HAWORTH, Peter Edmund
Resigned: 26 April 2017
Appointed Date: 30 July 2015
61 years old

Persons With Significant Control

Mr David Bradley-Ward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIATION AND TECH CAPITAL LTD Events

27 Apr 2017
Register(s) moved to registered inspection location Badgemore House Badgemore Henley-on-Thames Oxon RG9 4NR
27 Apr 2017
Register inspection address has been changed to Badgemore House Badgemore Henley-on-Thames Oxon RG9 4NR
26 Apr 2017
Termination of appointment of Peter Edmund Haworth as a director on 26 April 2017
21 Mar 2017
Registered office address changed from Suite 4, Ground Floor Scott's Sufferance Wharf 1 Mill Street London SE1 2DE England to C/O Montgomery Swann, Ground Floor Scott's Sufferance Wharf Mill Street London SE1 2DE on 21 March 2017
02 Mar 2017
Confirmation statement made on 7 February 2017 with updates
...
... and 24 more events
06 Feb 2013
Appointment of Mr Philip Anthony Taylor as a director
11 Jan 2013
Registered office address changed from Newtown House Newtown Road Henley-on-Thames Oxon RG9 1HG on 11 January 2013
13 Dec 2012
Company name changed ecogii energy labs LIMITED\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-13
  • NM01 ‐ Change of name by resolution
24 Apr 2012
Registered office address changed from 21 Upgang Lane Whitby YO21 3DT England on 24 April 2012
07 Feb 2012
Incorporation

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