AVIATION BANKING CORPORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0DU

Company number 06057303
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address SUITE 133, 15 INGESTRE PLACE, LONDON, UNITED KINGDOM, W1F 0DU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of AVIATION BANKING CORPORATION LIMITED are www.aviationbankingcorporation.co.uk, and www.aviation-banking-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Aviation Banking Corporation Limited is a Private Limited Company. The company registration number is 06057303. Aviation Banking Corporation Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Aviation Banking Corporation Limited is Suite 133 15 Ingestre Place London United Kingdom W1f 0du. . SAIT, Solomon John is a Secretary of the company. TERS, George is a Director of the company. Secretary YOUNG, Carita has been resigned. Director WANG, Yan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SAIT, Solomon John
Appointed Date: 25 May 2007
Director
TERS, George
Appointed Date: 18 January 2007
57 years old

Resigned Directors

Secretary
YOUNG, Carita
Resigned: 25 May 2007
Appointed Date: 18 January 2007
Director
WANG, Yan
Resigned: 01 January 2012
Appointed Date: 07 June 2007
50 years old

Persons With Significant Control

Mr George Ters
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIATION BANKING CORPORATION LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
10 Feb 2016
Registered office address changed from Suite 227 77 Beak Street London W1F 9DB to Suite 133 15 Ingestre Place London W1F 0DU on 10 February 2016
18 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
16 Nov 2007
Secretary resigned
06 Jul 2007
Particulars of mortgage/charge
16 Jun 2007
New director appointed
12 Jun 2007
Secretary resigned
18 Jan 2007
Incorporation

AVIATION BANKING CORPORATION LIMITED Charges

3 July 2007
All assets debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors Direct
Description: Fixed and floating charges over the undertaking and all…

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