AVIATOR MAN LIMITED
In Liquidation
General Information
NAME
AVIATOR MAN LIMITED
COMPANY NUMBER
09422546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
04/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
UK
EC1A 4HD
c/o Fti Consulting Llp 200
Aldersgate Street
London
Uk EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIATOR MCR (HOLDINGS) LIMITED | Company is dissolved | View Report |
| AVIATOR MAN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2019 | Change in Reg. Office |
| 26/02/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVIATOR MAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIATOR MAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIATOR MAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2015 - Present (9 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/04/2016 - Present (8 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 16/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 296 Past: 140 |
View Report |
|
26/04/2018 - Present (6 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/02/2015 - 28/11/2016 (1 years and 9 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIATOR AIRPORT ALLIANCE EUROPE AB | N/A | N/A |
| AVIATOR AIRPORT ALLIANCE AB | N/A | N/A |
| AVIATOR MCR (HOLDINGS) LIMITED | Company is dissolved | View Report |
| AVIATOR MAN LIMITED | In Liquidation | View Report |
| NORDIC AERO HOLDING AB | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2019 | Change in Reg. Office |
| 26/02/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 20/06/2018 | Tomas Bertil Hedstrom (924727192) has left the board |
| 20/06/2018 | New Board Member Tomas Bertil Hedstrom (919953053) Appointed |
| 13/06/2018 | New Board Member Tomas Bertil Hedstrom (924727192) Appointed |
| 06/03/2018 | ELEMENTAL COMPANY SECRETARY LIMITED (924328524) has left the board |
| 06/03/2018 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (924328524) Appointed |
| 20/02/2018 | CORNHILL SECRETARIES LIMITED (913075481) has left the board |
| 12/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 08/12/2016 | Birgitta Ann-Charlotte Andersson (919469947) has left the board |
| 01/12/2016 | Change in Reg. Office |
| 20/09/2016 | Deborah Westlake (918414272) has left the board |
| 10/06/2016 | Paul Andrew Synnott (919469948) has left the board |
| 10/06/2016 | New Board Member Jo Alex Tanem (920889006) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 18/06/2015 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 18/06/2015 | CORNHILL SECRETARIES LIMITED (919469946) has left the board |
| 15/02/2015 | New Annual Return filed |
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