WORLD STAR AVIATION (UK) LIMITED
LONDON

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Company number 09108519
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Termination of appointment of Garreth Thomas Slevin as a director on 19 January 2017; Termination of appointment of Sean Matthew O'connor as a director on 19 January 2017. The most likely internet sites of WORLD STAR AVIATION (UK) LIMITED are www.worldstaraviationuk.co.uk, and www.world-star-aviation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. World Star Aviation Uk Limited is a Private Limited Company. The company registration number is 09108519. World Star Aviation Uk Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of World Star Aviation Uk Limited is 47 Marylebone Lane London W1u 2nt. . ALLALOUF, Yoram is a Director of the company. IARCHY, Marc Simon is a Director of the company. Director O'CONNOR, Sean Matthew has been resigned. Director SLEVIN, Garreth Thomas has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
ALLALOUF, Yoram
Appointed Date: 30 June 2014
50 years old
Director
IARCHY, Marc Simon
Appointed Date: 30 June 2014
56 years old

Resigned Directors

Director
O'CONNOR, Sean Matthew
Resigned: 19 January 2017
Appointed Date: 30 June 2014
61 years old
Director
SLEVIN, Garreth Thomas
Resigned: 19 January 2017
Appointed Date: 30 June 2014
56 years old

Persons With Significant Control

Mr Sean Mathew O'Connor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garreth Thomas Slevin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Concerto Partners (2006) Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
High Wire Advisors Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

WORLD STAR AVIATION (UK) LIMITED Events

07 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
01 Feb 2017
Termination of appointment of Garreth Thomas Slevin as a director on 19 January 2017
01 Feb 2017
Termination of appointment of Sean Matthew O'connor as a director on 19 January 2017
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
19 Sep 2014
Current accounting period extended from 30 June 2015 to 31 December 2015
30 Jun 2014
Registered office address changed from C/O First Floor 47 Marylebone Lane London W1U 2NT England on 30 June 2014
30 Jun 2014
Director's details changed for Mr Marc Simon Iarchy on 30 June 2014
30 Jun 2014
Director's details changed for Mr Marc Simon Iarchy on 30 June 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 4

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