AVOLON AEROSPACE UK 1 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 07424232
Status Liquidation
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2 2DB to The Shard 32 London Bridge Street London SE1 9SG on 5 February 2016; Appointment of a voluntary liquidator. The most likely internet sites of AVOLON AEROSPACE UK 1 LIMITED are www.avolonaerospaceuk1.co.uk, and www.avolon-aerospace-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Avolon Aerospace Uk 1 Limited is a Private Limited Company. The company registration number is 07424232. Avolon Aerospace Uk 1 Limited has been working since 29 October 2010. The present status of the company is Liquidation. The registered address of Avolon Aerospace Uk 1 Limited is The Shard 32 London Bridge Street London Se1 9sg. . MASSON, Sunil is a Secretary of the company. BLAND, Nicholas John is a Director of the company. MASSON, Sunil is a Director of the company. RILEY, Edward Denys is a Director of the company. Secretary OSBORNE, Jodie has been resigned. Director FANGOO, Thadeshwar Ashook has been resigned. Director GILDING, Sally Margaret has been resigned. Director SURNAM, Mahen Beejadursingh has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
MASSON, Sunil
Appointed Date: 03 July 2014
Director
BLAND, Nicholas John
Appointed Date: 01 June 2015
50 years old
Director
MASSON, Sunil
Appointed Date: 03 July 2014
54 years old
Director
RILEY, Edward Denys
Appointed Date: 01 December 2010
54 years old

Resigned Directors

Secretary
OSBORNE, Jodie
Resigned: 03 July 2014
Appointed Date: 29 October 2010
Director
FANGOO, Thadeshwar Ashook
Resigned: 03 July 2014
Appointed Date: 29 October 2010
48 years old
Director
GILDING, Sally Margaret
Resigned: 01 June 2015
Appointed Date: 03 July 2014
64 years old
Director
SURNAM, Mahen Beejadursingh
Resigned: 03 July 2014
Appointed Date: 29 October 2010
54 years old

AVOLON AEROSPACE UK 1 LIMITED Events

02 Mar 2017
Return of final meeting in a members' voluntary winding up
05 Feb 2016
Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2 2DB to The Shard 32 London Bridge Street London SE1 9SG on 5 February 2016
02 Feb 2016
Appointment of a voluntary liquidator
02 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
02 Feb 2016
Declaration of solvency
...
... and 25 more events
15 Jul 2011
Particulars of a mortgage or charge / charge no: 2
27 Jun 2011
Particulars of a mortgage or charge / charge no: 1
15 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2010
Appointment of Edward Denys Riley as a director
29 Oct 2010
Incorporation

AVOLON AEROSPACE UK 1 LIMITED Charges

1 July 2011
A deed of account charge
Delivered: 15 July 2011
Status: Satisfied on 21 January 2013
Persons entitled: Wells Fargo Bank Northwest. N.A.
Description: The deposit being- the credit balance from time to time on…
8 June 2011
A deed of security assignment
Delivered: 27 June 2011
Status: Satisfied on 21 January 2013
Persons entitled: Avolon Aerospace Aoe 16 Limited
Description: The assigned property in respect of the boeing 737-800 s/no…

Similar Companies

AVOLLIO LIMITED AVOLOGY CORPORATION LIMITED AVOLON AEROSPACE UK 2 LIMITED AVOLON AEROSPACE UK 3 LIMITED AVOLON AEROSPACE UK 5 LIMITED AVOLON AEROSPACE UK 6 LIMITED AVOLON AEROSPACE UK 7 LIMITED