AVIAER HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 09013075
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products, 46350 - Wholesale of tobacco products, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Confirmation statement made on 28 April 2017 with updates; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3 . The most likely internet sites of AVIAER HOLDINGS LIMITED are www.aviaerholdings.co.uk, and www.aviaer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Aviaer Holdings Limited is a Private Limited Company. The company registration number is 09013075. Aviaer Holdings Limited has been working since 28 April 2014. The present status of the company is Active. The registered address of Aviaer Holdings Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . CAMERON, Jeannie Sandra is a Director of the company. SMITH, Andrew is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of tobacco products".


Current Directors

Director
CAMERON, Jeannie Sandra
Appointed Date: 01 May 2014
62 years old
Director
SMITH, Andrew
Appointed Date: 28 April 2014
60 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 April 2015
Appointed Date: 28 April 2014

Persons With Significant Control

Ma Jeannie Sandra Cameron
Notified on: 28 April 2017
62 years old
Nature of control: Has significant influence or control
Mr Alistair Mavor Thomson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jeannie Sandra Cameron
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIAER HOLDINGS LIMITED Events

17 May 2017
Confirmation statement made on 29 April 2017 with updates
02 May 2017
Confirmation statement made on 28 April 2017 with updates
08 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3
21 Jan 2016
Total exemption small company accounts made up to 27 October 2015
27 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
...
... and 1 more events
08 May 2015
Appointment of Ms Jeannie Sandra Cameron as a director on 1 May 2014
08 May 2015
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 April 2015
08 May 2015
Current accounting period extended from 30 April 2015 to 27 October 2015
13 Jan 2015
Director's details changed for Mr Andrew Smith on 13 January 2015
28 Apr 2014
Incorporation
Statement of capital on 2014-04-28
  • GBP 1

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