EXCLUSIVE AIRCRAFT SALES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH
Company number 07275080
Status Active
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address 14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EXCLUSIVE AIRCRAFT SALES LIMITED are www.exclusiveaircraftsales.co.uk, and www.exclusive-aircraft-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Exclusive Aircraft Sales Limited is a Private Limited Company. The company registration number is 07275080. Exclusive Aircraft Sales Limited has been working since 07 June 2010. The present status of the company is Active. The registered address of Exclusive Aircraft Sales Limited is 14 Hanover Street Hanover Square London W1s 1yh. . MCCARTNEY, Michael is a Secretary of the company. BAUDINET, Michael James is a Director of the company. MCCARTNEY, Michael is a Director of the company. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MCCARTNEY, Michael
Appointed Date: 07 June 2010
Director
BAUDINET, Michael James
Appointed Date: 07 June 2010
49 years old
Director
MCCARTNEY, Michael
Appointed Date: 07 June 2010
48 years old

Persons With Significant Control

Mr Michael James Baudinet
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Mccartney
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCLUSIVE AIRCRAFT SALES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
06 May 2015
Director's details changed for Mr Michael James Baudinet on 5 May 2015
...
... and 18 more events
15 Jun 2011
Annual return made up to 7 June 2011 with full list of shareholders
15 Jun 2011
Director's details changed for Mr Michael James Baudinet on 2 June 2011
15 Jun 2011
Director's details changed for Mr Michael Mccartney on 2 June 2011
15 Jun 2011
Secretary's details changed for Michael Mccartney on 2 June 2011
07 Jun 2010
Incorporation

EXCLUSIVE AIRCRAFT SALES LIMITED Charges

4 April 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Deposit agreement
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The principal sum from time to time standing to the credit…

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