AVOLON AEROSPACE UK 3 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 07448679
Status Liquidation
Incorporation Date 23 November 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 forty-eight events have happened. The last three records are Declaration of solvency; Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 20 April 2017; Appointment of a voluntary liquidator. The most likely internet sites of AVOLON AEROSPACE UK 3 LIMITED are www.avolonaerospaceuk3.co.uk, and www.avolon-aerospace-uk-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Avolon Aerospace Uk 3 Limited is a Private Limited Company. The company registration number is 07448679. Avolon Aerospace Uk 3 Limited has been working since 23 November 2010. The present status of the company is Liquidation. The registered address of Avolon Aerospace Uk 3 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 Ashok 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: 23 November 2010
Director
FANGOO, Thadeshwar Ashok
Resigned: 03 July 2014
Appointed Date: 23 November 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: 23 November 2010
54 years old

AVOLON AEROSPACE UK 3 LIMITED Events

08 May 2017
Declaration of solvency
20 Apr 2017
Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 20 April 2017
20 Apr 2017
Appointment of a voluntary liquidator
20 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-06
23 Feb 2017
Satisfaction of charge 074486790005 in full
...
... and 38 more events
22 Dec 2011
Particulars of a mortgage or charge / charge no: 1
02 Dec 2011
Annual return made up to 23 November 2011 with full list of shareholders
15 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2010
Appointment of Edward Denys Riley as a director
23 Nov 2010
Incorporation

AVOLON AEROSPACE UK 3 LIMITED Charges

10 July 2015
Charge code 0744 8679 0008
Delivered: 24 July 2015
Status: Satisfied on 23 February 2017
Persons entitled: Deutsche Bank Trust Company Americas as Security Trustee (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
10 July 2015
Charge code 0744 8679 0007
Delivered: 24 July 2015
Status: Satisfied on 23 February 2017
Persons entitled: Deutsche Bank Trust Company Americas as Security Trustee (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
9 August 2013
Charge code 0744 8679 0006
Delivered: 20 August 2013
Status: Satisfied on 23 February 2017
Persons entitled: Wells Fargo Bank Northwest Na as Security Trustee
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code 0744 8679 0005
Delivered: 20 August 2013
Status: Satisfied on 23 February 2017
Persons entitled: Wells Fargo Bank Northwest Na as Security Trustee
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code 0744 8679 0004
Delivered: 15 August 2013
Status: Satisfied on 23 February 2017
Persons entitled: Avolon Aerospace Aoe 61 Limited
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code 0744 8679 0003
Delivered: 15 August 2013
Status: Satisfied on 2 February 2016
Persons entitled: Wells Fargo Bank Northwest, N.A.
Description: Notification of addition to or amendment of charge…
12 December 2011
Lease assignment
Delivered: 22 December 2011
Status: Satisfied on 20 August 2013
Persons entitled: Wilmington Trust Company
Description: The lease, including, but not limited to all rents or other…
12 December 2011
Account charge
Delivered: 22 December 2011
Status: Satisfied on 20 August 2013
Persons entitled: Wilmington Trust Company
Description: The deposit see image for full details.

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