| Company Name | Aviation Advisory Bureau Ltd |
|---|---|
| Directors | Hassen Mohamed Riza Sulaiman and Catherine Mary Daly |
| Company Status | Dissolved |
| Company Number | 02873367 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1993(30 years, 5 months ago) |
| Previous Name | Civil Aviation Advisory Bureau Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Sheik Hassen Mohamed Riza Sulaiman |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1993(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 20 Sudbury Hill Close Sudbury Hill Middlesex |
| Secretary Name | Catherine Mary Daly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1993(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 50 The Spinney West Common Harpenden Hertfordshire AL5 2JW |
| Director Name | Catherine Mary Daly |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1994(1 year, 1 month after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | 50 The Spinney West Common Harpenden Hertfordshire AL5 2JW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Barker Gillette 70 Wimpole Street London W1M 7DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 March 1998 | Dissolved (1 page) |
|---|---|
| 15 December 1997 | Completion of winding up (1 page) |
| 18 March 1997 | Order of court to wind up (1 page) |
| 18 December 1996 | Return made up to 18/11/96; no change of members (6 pages) |
| 8 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 6 August 1996 | Company name changed civil aviation advisory bureau l imited\certificate issued on 07/08/96 (3 pages) |
| 15 December 1995 | Return made up to 18/11/95; full list of members
|
| 7 September 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 28 March 1995 | Ad 30/12/94--------- £ si 38332@1=38332 £ ic 40000/78332 (2 pages) |