ARENA AIRCRAFT LIMITED
LONDON ARENA HD LIMITED ARENA MOBILES LTD

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Company number 02389721
Status Active
Incorporation Date 26 May 1989
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 023897210001 in full; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of ARENA AIRCRAFT LIMITED are www.arenaaircraft.co.uk, and www.arena-aircraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Arena Aircraft Limited is a Private Limited Company. The company registration number is 02389721. Arena Aircraft Limited has been working since 26 May 1989. The present status of the company is Active. The registered address of Arena Aircraft Limited is 17 Hanover Square London England W1s 1bn. . YEOWART, Richard Andrew is a Secretary of the company. HOPKINSON, Robert is a Director of the company. YEOWART, Richard Andrew is a Director of the company. Secretary COSTIN, Christopher Alan has been resigned. Secretary HAYTER, Stephen Peter has been resigned. Secretary YEOWART, Richard Andrew has been resigned. Director COSTIN, Christopher Alan has been resigned. Director ROGERS, Gareth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
YEOWART, Richard Andrew
Appointed Date: 01 September 2003

Director
HOPKINSON, Robert
Appointed Date: 30 June 2003
45 years old

Director

Resigned Directors

Secretary
COSTIN, Christopher Alan
Resigned: 14 August 2003
Appointed Date: 12 November 2002

Secretary
HAYTER, Stephen Peter
Resigned: 12 November 2002

Secretary
YEOWART, Richard Andrew
Resigned: 31 August 1992

Director
COSTIN, Christopher Alan
Resigned: 14 August 2003
Appointed Date: 12 November 2002
52 years old

Director
ROGERS, Gareth
Resigned: 31 August 1992
78 years old

ARENA AIRCRAFT LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Satisfaction of charge 023897210001 in full
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2

26 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2

07 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 65 more events
25 Feb 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

03 Dec 1990
Company name changed tv sport (uk) LIMITED\certificate issued on 04/12/90

03 Dec 1990
Company name changed\certificate issued on 03/12/90
07 Jun 1989
Secretary resigned

26 May 1989
Incorporation

ARENA AIRCRAFT LIMITED Charges

5 December 2013
Charge code 0238 9721 0001
Delivered: 14 December 2013
Status: Satisfied on 1 September 2016
Persons entitled: Ge Capital Equipment Finance LTD
Description: Notification of addition to or amendment of charge…