Company number 07531296
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address 10/11 PARK PLACE, LONDON, UNITED KINGDOM, SW1A 1LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 10/11 Park Place London SW1A 1LP on 8 April 2016. The most likely internet sites of AVIATION INVEST HOLDING (UK) LIMITED are www.aviationinvestholdinguk.co.uk, and www.aviation-invest-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviation Invest Holding Uk Limited is a Private Limited Company.
The company registration number is 07531296. Aviation Invest Holding Uk Limited has been working since 16 February 2011.
The present status of the company is Active. The registered address of Aviation Invest Holding Uk Limited is 10 11 Park Place London United Kingdom Sw1a 1lp. . RYSAFFE SECRETARIES is a Secretary of the company. KUPENGA, Michael is a Director of the company. Director TSUKANOV, Oleksii has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
TSUKANOV, Oleksii
Resigned: 01 August 2014
Appointed Date: 23 January 2013
49 years old
Persons With Significant Control
Alexander Girda
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
AVIATION INVEST HOLDING (UK) LIMITED Events
23 Mar 2017
Confirmation statement made on 16 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 10/11 Park Place London SW1A 1LP on 8 April 2016
08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
01 Mar 2016
Secretary's details changed for Rysaffe Secretaries on 1 March 2016
...
... and 17 more events
26 Jul 2012
Director's details changed for Michael Kupenga on 26 July 2012
21 Feb 2012
Annual return made up to 16 February 2012 with full list of shareholders
17 Feb 2011
Secretary's details changed for Rydaffe Secretaries Limited on 16 February 2011
16 Feb 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
16 Feb 2011
Incorporation