ARENA AVIATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1BN

Company number 03101572
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 300,000 ; Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of ARENA AVIATION LIMITED are www.arenaaviation.co.uk, and www.arena-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Arena Aviation Limited is a Private Limited Company. The company registration number is 03101572. Arena Aviation Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Arena Aviation 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. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COSTIN, Christopher Alan has been resigned. Director HAYTER, Stephen Peter has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
YEOWART, Richard Andrew
Appointed Date: 13 September 1995

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

Director
YEOWART, Richard Andrew
Appointed Date: 13 September 1995
58 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 September 1995
Appointed Date: 13 September 1995

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

Director
HAYTER, Stephen Peter
Resigned: 12 November 2002
Appointed Date: 13 September 1995
57 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 September 1995
Appointed Date: 13 September 1995

Persons With Significant Control

Arena Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARENA AVIATION LIMITED Events

12 Apr 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 300,000

30 Sep 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Registration of charge 031015720030, created on 9 September 2016
10 Sep 2016
Satisfaction of charge 6 in full
...
... and 93 more events
25 Sep 1995
New secretary appointed;new director appointed
25 Sep 1995
New director appointed
25 Sep 1995
Director resigned
25 Sep 1995
Secretary resigned
13 Sep 1995
Incorporation

ARENA AVIATION LIMITED Charges

9 September 2016
Charge code 0310 1572 0030
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Csa Financial (UK) Limited
Description: Contains fixed charge…
30 August 2016
Charge code 0310 1572 0029
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2004 cessna 560XL reg no g-xltv serial no 560-5536…
31 May 2016
Charge code 0310 1572 0028
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2008 agusta S.P.a A109E. Registration mark: N365TV. S/no:…
27 February 2015
Charge code 0310 1572 0027
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Bombardier challenger 601-3A/er serial no 5085 erg no…
14 January 2015
Charge code 0310 1572 0026
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 208 eurocopter AS355NP ecureuil ii serial no 5761 reg no…
28 August 2014
Charge code 0310 1572 0025
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Ge Capital Bank Ag
Description: The cessna citation C560XLS aircraft. Serial number…
13 September 2013
Charge code 0310 1572 0024
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Country of registration - UK, manufacturer & type of…
28 February 2013
Aircraft mortgage
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft type: cessna 525A registration mark: g-edcl s/no…
14 December 2012
Aircraft mortgage
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:-. Aircraft…
21 December 2011
Aircraft mortgage
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft: aerospatiale AS355F2 twin squirrel. Reg mark:…
9 August 2010
Aircraft mortgage
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All the owners right title and interest in and to the…
19 May 2010
Supplemental chattel mortgage
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Five Arrows Leasing Company
Description: All right title and interest in the non-vesting assets; 1 x…
27 April 2010
Supplemental chattel mortgage
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Five Arrows Leasing Company
Description: All right title and interest in the non-vesting assets…
2 March 2010
Aircraft mortgage
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority dixed aircraft mortgage over aerospatiale…
22 February 2010
Aircraft mortgage
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aerospatiale…
5 August 2008
Aircraft mortgage
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:- aircraft…
25 March 2008
Aircraft mortgage
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:- aircraft…
8 November 2007
Aircraft mortgage
Delivered: 16 November 2007
Status: Satisfied on 2 June 2012
Persons entitled: Hitachi Capital (UK) PLC
Description: Eurocopter aerospatiale AS355F2 reg mark g-jetu s/no 5450…
12 December 2006
Rent deposit deed
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Redhill Aerodrome Properties Limited
Description: The deposit being £9,467. see the mortgage charge document…
24 June 2005
Aircraft mortgage
Delivered: 1 July 2005
Status: Satisfied on 27 March 2010
Persons entitled: Hitachi Capital (UK) PLC
Description: Eurocopter AS355F1 g-oitn 5088 together with equipment as…
28 February 2005
Aircraft mortgage
Delivered: 18 March 2005
Status: Satisfied on 2 March 2010
Persons entitled: Hitachi Capital (UK) PLC
Description: Aerospatilale AS355 F1, registration mark g-skyn, serial…
14 November 2003
Aircraft mortgage
Delivered: 27 November 2003
Status: Satisfied on 12 June 2012
Persons entitled: Lombard North Central PLC
Description: Aircraft type aerospatiale AS355F1 twin squirrel reg mark…
17 January 2003
Aircraft mortgage
Delivered: 30 January 2003
Status: Satisfied on 12 June 2012
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft…
11 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 21 February 2006
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 July 2001
Debenture
Delivered: 8 August 2001
Status: Satisfied on 10 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1999
Aircraft mortgage
Delivered: 27 March 1999
Status: Satisfied on 14 June 2012
Persons entitled: Close Brothers Limited
Description: Hughes 369HS registration mark g-ozap serial number 330461S…
17 July 1998
Aircraft mortgage
Delivered: 21 July 1998
Status: Satisfied on 14 June 2012
Persons entitled: Close Brothers Limited
Description: Aerospatiale AS350B reg mark gbxkt s/n 1490. see the…
30 August 1996
Aircraft mortgage
Delivered: 7 September 1996
Status: Satisfied on 15 August 2002
Persons entitled: Close Brothers Limited
Description: Agusta bell 206B registration-g-gust serial number 8192…
21 March 1996
Aircraft mortgage
Delivered: 29 March 1996
Status: Satisfied on 7 September 2002
Persons entitled: Close Brothers Limited
Description: Enstrom 280C:registration mark g-hrvy chainging to g-oitv…
16 October 1995
Aircraft mortgage
Delivered: 27 October 1995
Status: Satisfied on 15 August 2002
Persons entitled: Close Brothers Limited
Description: Schweizer 269C reg mark g-bppw ser no S1172 and all engines…