Aviance Limited

Company Name	Aviance Limited
Company Status	Dissolved
Company Number	04149888
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 January 2001(23 years, 3 months ago)
Dissolution Date	18 April 2017 (7 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr David John Quinn
Nationality	British
Status	Closed
Appointed	22 March 2013(12 years, 1 month after company formation)
Appointment Duration	4 years (closed 18 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southcroft 6 Caledon Road Beaconsfield Buckinghamshire HP9 2BX

Director Name	Mr Paul Michael Craig
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2014(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 April 2017)
Role	Managing Director
Country of Residence	Ghana
Correspondence Address	123 North Airport Road Airport West Accra Ghana

Director Name	Mr John Christopher Turnbull
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	116 Cranley Gardens London N10 3AH

Secretary Name	Mr Robert Andrew Jones
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	15b Winston Road London N16 9LU

Director Name	Mr Peter James O'Boyle
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2002)
Role	Managing Director
Correspondence Address	2 Strood Gate North Common Road Wivelsfield Green Haywards Heath West Sussex RH17 7RY

Director Name	Luis Marcenido
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 April 2001(2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 January 2002)
Role	Airport Manager
Correspondence Address	Marcelo Spinola 42 P.3 28016 Madrid Foreign

Director Name	Murat Onder Ozturk
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Turkish
Status	Resigned
Appointed	04 April 2001(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2003)
Role	Managing Director
Correspondence Address	Ataturk Havalimani 34830 Yesilkoy Istanbul Foreign

Director Name	Jean-Yves Valin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	04 April 2001(2 months after company formation)
Appointment Duration	1 year (resigned 30 April 2002)
Role	Engineer
Correspondence Address	50 Rue Julien Hebert F-91310 Longpont Sur Orge France

Director Name	Urs Zorn
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 April 2001(2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Langacherstrasse 27 Ch-8127 Forch Switzerland

Director Name	David Laufer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 April 2001(2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 28 December 2016)
Role	Aviation Manager
Country of Residence	Israel
Correspondence Address	PO Box 118 Ben Gurion International Airport Tel Aviv 70100 Israel

Secretary Name	Jean-Yves Valin
Nationality	French
Status	Resigned
Appointed	04 April 2001(2 months after company formation)
Appointment Duration	11 months (resigned 01 March 2002)
Role	Engineer
Correspondence Address	50 Rue Julien Hebert F-91310 Longpont Sur Orge France

Director Name	Ignacio Garrido
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 January 2002(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 14 May 2010)
Role	Engineer
Country of Residence	Spain
Correspondence Address	Avda Burgos 19-11th Madrid 28036 Foreign

Secretary Name	Alain Chapgier
Nationality	French
Status	Resigned
Appointed	01 March 2002(1 year, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 10 May 2011)
Role	Company Executive
Correspondence Address	117 Bd Koenig Neuilly 92200 France

Director Name	Gonzalve De Cordoue
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2002(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 February 2006)
Role	General Manager
Correspondence Address	37 Rue De La Mutualite Athis- Mons 91200 France

Director Name	Mr Richard John Hunt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 February 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Rawlings Court Woburn Bedfordshire MK17 9QB

Director Name	Ahmet Cemil Erman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Turkish
Status	Resigned
Appointed	19 June 2003(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 2007)
Role	CEO
Correspondence Address	Adnan Saygun Cad. Kelaynak Sok Kibelekon. 15-16 Ulus Istanbul Foreign

Director Name	Mr Arthur Dodgson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 07 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eden Way Billingham Cleveland TS22 5NU

Director Name	Francis Gisselmann
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2006(5 years after company formation)
Appointment Duration	4 years, 11 months (resigned 04 February 2011)
Role	Engineer
Country of Residence	France
Correspondence Address	14 Avenue Du Petit Pont Lesigny 77150 France

Director Name	Mr Peter James O'Boyle
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 November 2014)
Role	Chairman
Country of Residence	Germany
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Secretary Name	Peter O'Boyle
Status	Resigned
Appointed	11 May 2011(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 2013)
Role	Company Director
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Location

Registered Address	50 Broadway Westminster London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£84,728
Cash	£2,442
Current Liabilities	£98,732

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
20 January 2017	Application to strike the company off the register (3 pages)
20 January 2017	Application to strike the company off the register (3 pages)
12 January 2017	Termination of appointment of David Laufer as a director on 28 December 2016 (1 page)
12 January 2017	Termination of appointment of David Laufer as a director on 28 December 2016 (1 page)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
9 February 2016	Annual return made up to 27 January 2016 no member list (4 pages)
9 February 2016	Annual return made up to 27 January 2016 no member list (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 January 2015	Annual return made up to 27 January 2015 no member list (4 pages)
27 January 2015	Annual return made up to 27 January 2015 no member list (4 pages)
28 November 2014	Termination of appointment of Peter James O'boyle as a director on 24 November 2014 (1 page)
28 November 2014	Appointment of Mr Paul Michael Craig as a director on 24 November 2014 (2 pages)
28 November 2014	Termination of appointment of Peter James O'boyle as a director on 24 November 2014 (1 page)
28 November 2014	Appointment of Mr Paul Michael Craig as a director on 24 November 2014 (2 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
27 January 2014	Annual return made up to 27 January 2014 no member list (4 pages)
27 January 2014	Annual return made up to 27 January 2014 no member list (4 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
25 March 2013	Appointment of Mr David John Quinn as a secretary (2 pages)
25 March 2013	Appointment of Mr David John Quinn as a secretary (2 pages)
22 March 2013	Termination of appointment of Peter O'boyle as a secretary (1 page)
22 March 2013	Termination of appointment of Peter O'boyle as a secretary (1 page)
18 March 2013	Amended accounts made up to 31 December 2011 (9 pages)
18 March 2013	Amended accounts made up to 31 December 2011 (9 pages)
19 February 2013	Annual return made up to 27 January 2013 no member list (3 pages)
19 February 2013	Director's details changed for Mr Peter James O'boyle on 31 December 2012 (2 pages)
19 February 2013	Annual return made up to 27 January 2013 no member list (3 pages)
19 February 2013	Director's details changed for Mr Peter James O'boyle on 31 December 2012 (2 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
9 February 2012	Annual return made up to 27 January 2012 no member list (4 pages)
9 February 2012	Annual return made up to 27 January 2012 no member list (4 pages)
9 January 2012	Total exemption full accounts made up to 31 December 2010 (8 pages)
9 January 2012	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 May 2011	Termination of appointment of Alain Chapgier as a secretary (1 page)
11 May 2011	Termination of appointment of Alain Chapgier as a secretary (1 page)
11 May 2011	Appointment of Peter O'boyle as a secretary (1 page)
11 May 2011	Appointment of Peter O'boyle as a secretary (1 page)
4 February 2011	Termination of appointment of Francis Gisselmann as a director (1 page)
4 February 2011	Termination of appointment of Francis Gisselmann as a director (1 page)
31 January 2011	Annual return made up to 27 January 2011 no member list (5 pages)
20 January 2011	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 June 2010	Appointment of Mr Peter O'boyle as a director (2 pages)
17 May 2010	Termination of appointment of Ignacio Garrido as a director (1 page)
27 January 2010	Director's details changed for David Laufer on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Ignacio Garrido on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 27 January 2010 no member list (4 pages)
27 January 2010	Director's details changed for Francis Gisselmann on 27 January 2010 (2 pages)
8 December 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 February 2009	Annual return made up to 29/01/09 (3 pages)
7 November 2008	Appointment terminated director arthur dodgson (1 page)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 March 2008	Appointment terminated director urs zorn (1 page)
19 February 2008	Annual return made up to 29/01/08 (2 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 February 2007	Annual return made up to 29/01/07 (2 pages)
25 January 2007	Director resigned (1 page)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
23 February 2006	Annual return made up to 29/01/06 (2 pages)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 February 2005	Annual return made up to 29/01/05 (6 pages)
15 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
19 March 2004	Annual return made up to 29/01/04 (6 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (12 pages)
4 April 2003	Annual return made up to 29/01/03 (6 pages)
4 April 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
25 March 2003	Total exemption full accounts made up to 31 January 2002 (8 pages)
3 February 2003	Registered office changed on 03/02/03 from: 1 dean farrar street london SW1H 0DY (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Director resigned (1 page)
26 April 2002	Annual return made up to 29/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 July 2001	Secretary resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	New secretary appointed;new director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
8 March 2001	Memorandum and Articles of Association (18 pages)
29 January 2001	Incorporation (37 pages)

Aviance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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