SKYVENTURE INTERNATIONAL (UK) LIMITED
AIRKIX LIMITED SKY VENTURE UK PLC WINNING WAYS TECHNOLOGY LIMITED

Hellopages » Worcestershire » Worcester » WR1 2JG
Company number 04647357
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 5 DEANSWAY, WORCESTER, WR1 2JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 24 January 2017 with updates; Second filing for the appointment of Kevin Scott Fiur as a director. The most likely internet sites of SKYVENTURE INTERNATIONAL (UK) LIMITED are www.skyventureinternationaluk.co.uk, and www.skyventure-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Skyventure International Uk Limited is a Private Limited Company. The company registration number is 04647357. Skyventure International Uk Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Skyventure International Uk Limited is 5 Deansway Worcester Wr1 2jg. . HARRISON CLARK (SECRETARIAL) LTD is a Secretary of the company. FIUR, Kevin Scott is a Director of the company. METNI, Alan is a Director of the company. WARD, Simon Charles is a Director of the company. YEAGER, David Scott is a Director of the company. Secretary BOX, Colin William has been resigned. Secretary HARRISON CLARK has been resigned. Secretary HARRISON CLARK SOLICITORS has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director AMES, Robert William has been resigned. Director CAPPER, Robert Matthew has been resigned. Director CRAIGIE, John has been resigned. Director O'SULLIVAN, John Barry has been resigned. Director WINDSOR CLIVE, David Justin, The Honourable has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Appointed Date: 04 August 2006
Director
FIUR, Kevin Scott
Appointed Date: 15 November 2016
59 years old
Director
METNI, Alan
Appointed Date: 04 July 2012
58 years old
Director
WARD, Simon Charles
Appointed Date: 10 September 2003
68 years old
Director
YEAGER, David Scott
Appointed Date: 04 July 2012
58 years old

Resigned Directors

Secretary
BOX, Colin William
Resigned: 10 September 2003
Appointed Date: 11 February 2003
Secretary
HARRISON CLARK
Resigned: 04 August 2006
Appointed Date: 01 March 2006
Secretary
HARRISON CLARK SOLICITORS
Resigned: 01 March 2006
Appointed Date: 10 September 2003
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 11 February 2003
Appointed Date: 24 January 2003
Director
AMES, Robert William
Resigned: 04 April 2005
Appointed Date: 10 September 2003
67 years old
Director
CAPPER, Robert Matthew
Resigned: 10 September 2003
Appointed Date: 11 February 2003
52 years old
Director
CRAIGIE, John
Resigned: 23 December 2003
Appointed Date: 10 September 2003
67 years old
Director
O'SULLIVAN, John Barry
Resigned: 29 June 2012
Appointed Date: 14 March 2005
63 years old
Director
WINDSOR CLIVE, David Justin, The Honourable
Resigned: 29 June 2012
Appointed Date: 18 January 2005
65 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 11 February 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Alan Metni
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

SKYVENTURE INTERNATIONAL (UK) LIMITED Events

09 Apr 2017
Group of companies' accounts made up to 31 December 2015
06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
22 Dec 2016
Second filing for the appointment of Kevin Scott Fiur as a director
28 Nov 2016
Appointment of Kevin Scott as a director on 15 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 22/12/2016.
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 65,590.765
...
... and 108 more events
01 Mar 2003
New secretary appointed
01 Mar 2003
Secretary resigned
01 Mar 2003
Director resigned
01 Mar 2003
Registered office changed on 01/03/03 from: edbrooke house st johns road saint johns road woking surrey GU21 7SE
24 Jan 2003
Incorporation

SKYVENTURE INTERNATIONAL (UK) LIMITED Charges

16 January 2013
Debenture
Delivered: 29 January 2013
Status: Satisfied on 17 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2009
Debenture
Delivered: 19 May 2009
Status: Satisfied on 27 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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