AVIATION CAPITAL VENTURES PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6DY

Company number 10459507
Status Active
Incorporation Date 2 November 2016
Company Type Public Limited Company
Address 4TH FLOOR, 36 SPITAL SQUARE, LONDON, E1 6DY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2017 EUR 430,364.74 ; Statement of capital following an allotment of shares on 22 March 2017 EUR 420,364.74 ; Statement of capital following an allotment of shares on 22 February 2017 EUR 417,364.74 . The most likely internet sites of AVIATION CAPITAL VENTURES PLC are www.aviationcapitalventures.co.uk, and www.aviation-capital-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviation Capital Ventures Plc is a Public Limited Company. The company registration number is 10459507. Aviation Capital Ventures Plc has been working since 02 November 2016. The present status of the company is Active. The registered address of Aviation Capital Ventures Plc is 4th Floor 36 Spital Square London E1 6dy. . MAY, Graham Philip is a Secretary of the company. KOKKOTAS, Athanasios is a Director of the company. LAMB, Andrew Richard is a Director of the company. TRIANTAFYLLOU, Vasileios is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAY, Graham Philip
Appointed Date: 02 November 2016

Director
KOKKOTAS, Athanasios
Appointed Date: 02 November 2016
61 years old

Director
LAMB, Andrew Richard
Appointed Date: 02 November 2016
75 years old

Director
TRIANTAFYLLOU, Vasileios
Appointed Date: 25 November 2016
57 years old

Persons With Significant Control

Loizos Yerolemou
Notified on: 2 November 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVIATION CAPITAL VENTURES PLC Events

13 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • EUR 430,364.74

13 Apr 2017
Statement of capital following an allotment of shares on 22 March 2017
  • EUR 420,364.74

10 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • EUR 417,364.74

10 Mar 2017
Statement of capital following an allotment of shares on 30 December 2016
  • EUR 410,364.74

09 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

...
... and 4 more events
29 Nov 2016
Appointment of Mr Vasileios Triantafyllou as a director on 25 November 2016
29 Nov 2016
Statement of capital following an allotment of shares on 25 November 2016
  • EUR 185,000

28 Nov 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow

18 Nov 2016
Statement of capital following an allotment of shares on 10 November 2016
  • EUR 165,000

02 Nov 2016
Incorporation
Statement of capital on 2016-11-02
  • EUR 85,000