TAK AVIATION (UK) LIMITED
LONDON

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Company number 05756385
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address 1 PARK ROAD, REGENTS PARK, LONDON, ENGLAND, NW1 6XN
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jamie Leonard Shawyer as a director on 3 June 2016. The most likely internet sites of TAK AVIATION (UK) LIMITED are www.takaviationuk.co.uk, and www.tak-aviation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Tak Aviation Uk Limited is a Private Limited Company. The company registration number is 05756385. Tak Aviation Uk Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Tak Aviation Uk Limited is 1 Park Road Regents Park London England Nw1 6xn. . DAVIS, Mark Jonathan is a Director of the company. Secretary ALAN LOWE & CO (NOMINEE) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOWE, Alan has been resigned. Director SHAWYER, Jamie Leonard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
DAVIS, Mark Jonathan
Appointed Date: 06 February 2012
66 years old

Resigned Directors

Secretary
ALAN LOWE & CO (NOMINEE) LIMITED
Resigned: 06 February 2012
Appointed Date: 24 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Director
LOWE, Alan
Resigned: 26 January 2012
Appointed Date: 24 March 2006
71 years old
Director
SHAWYER, Jamie Leonard
Resigned: 03 June 2016
Appointed Date: 30 March 2006
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006

Persons With Significant Control

Mr Toufic Mosleh Aboukhater
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

TAK AVIATION (UK) LIMITED Events

07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Termination of appointment of Jamie Leonard Shawyer as a director on 3 June 2016
23 Jun 2016
Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA to 1 Park Road Regents Park London NW1 6XN on 23 June 2016
20 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
...
... and 32 more events
31 Mar 2006
New secretary appointed
31 Mar 2006
New director appointed
24 Mar 2006
Director resigned
24 Mar 2006
Secretary resigned
24 Mar 2006
Incorporation

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