London
EC4A 3AE
Director Name | Mark Jonathan Elgar |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2010(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 18 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Secretary Name | Joint Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 14 January 2002(6 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 18 August 2015) |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Director Name | Niville Diffey |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | Inwood Lodge Old Perry Street Chislehurst BR7 6PP |
Secretary Name | Mary Elizabeth Gledhill |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH |
Director Name | Charles Stewart Graham |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2002(6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 July 2006) |
Role | Executive |
Correspondence Address | 5a Hampden Avenue Darling Point New South Wales 2027 Australia |
Director Name | Mr Alan Peter Jackson |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 09 January 2002(6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 15 May 2008) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Laurel Farm Malmesbury Wiltshire SN16 9LH |
Director Name | Derek Crispin George Maunder |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2002(6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 June 2006) |
Role | Executive |
Correspondence Address | 13 Gloucester Walk Kensington London W8 4HZ |
Director Name | Jonathan Richard William Watkinson |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2004(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 June 2006) |
Role | Business Development |
Correspondence Address | Flat 23 Lionel Mansions Haarlem Road London W14 0JH |
Director Name | John Frederick Louis Bloemen |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2006(4 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 31 May 2007) |
Role | Sales Director |
Correspondence Address | First Floor 36 Elgin Crescent London W11 2JR |
Director Name | Tarsem Basran |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 August 2008) |
Role | Legal Director |
Correspondence Address | 33 Walnut Tree House Tregunter Road Chelsea London SW10 9HJ |
Director Name | Hamish Charles Murchison |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 January 2010) |
Role | Lawyer |
Country of Residence | Ireland |
Correspondence Address | Apartment 22 Bloomfield Park Bloomfield Avenue Donnybrook Dublin 4 Irish |
Director Name | Mr Tariq Charles Anthony Husain |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2008(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 January 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 473 Battersea Park Road Wandsworth London SW11 4LR |
Director Name | Hamish Charles Murchison |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2010(8 years, 6 months after company formation) |
Appointment Duration | 1 month (resigned 09 February 2010) |
Role | Solicitor |
Country of Residence | Ireland |
Correspondence Address | Apartment 22 Bloomfield Park Bloomfield Avenue Donnybrook Dublin 4 |
Director Name | Tariq Husain |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2010(8 years, 6 months after company formation) |
Appointment Duration | 1 month (resigned 09 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU |
Director Name | Mr James Young Gray |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2010(8 years, 6 months after company formation) |
Appointment Duration | 1 month (resigned 09 February 2010) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 105 The Sweepstakes Ballsbridge Dublin 4 |
Director Name | Mr James Young Gray |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2010(8 years, 6 months after company formation) |
Appointment Duration | 1 month (resigned 09 February 2010) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 105 The Sweepstakes Ballsbridge Dublin 4 |
Director Name | Jason Anthony Richards |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2010(8 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 24 November 2010) |
Role | Vice President Commercial |
Country of Residence | United Kingdom |
Correspondence Address | 1 Alexandra Court Alexandra Road Windsor Berkshire SL4 1HH |
Director Name | Mr Alan James Stewart |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2010(8 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 27 October 2010) |
Role | Chief Fiancial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Culmington Road Ealing London W13 9NJ |
Registered Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
1 at £1 | Awas Aviation Acquisitions LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2015 | Application to strike the company off the register (4 pages) |
25 April 2015 | Application to strike the company off the register (4 pages) |
25 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
25 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
23 May 2014 | Full accounts made up to 30 November 2013 (15 pages) |
23 May 2014 | Full accounts made up to 30 November 2013 (15 pages) |
2 September 2013 | Full accounts made up to 30 November 2012 (15 pages) |
2 September 2013 | Full accounts made up to 30 November 2012 (15 pages) |
16 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
16 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
15 July 2013 | Secretary's details changed for Joint Secretarial Services Limited on 1 July 2013 (2 pages) |
15 July 2013 | Secretary's details changed for Joint Secretarial Services Limited on 1 July 2013 (2 pages) |
15 July 2013 | Secretary's details changed for Joint Secretarial Services Limited on 1 July 2013 (2 pages) |
29 August 2012 | Full accounts made up to 30 November 2011 (14 pages) |
29 August 2012 | Full accounts made up to 30 November 2011 (14 pages) |
23 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
6 July 2012 | Director's details changed for Jennifer Margaret Creevey on 1 July 2011 (2 pages) |
6 July 2012 | Director's details changed for Jennifer Margaret Creevey on 1 July 2011 (2 pages) |
6 July 2012 | Director's details changed for Jennifer Margaret Creevey on 1 July 2011 (2 pages) |
4 October 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 4 October 2011 (1 page) |
4 October 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 4 October 2011 (1 page) |
4 October 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 4 October 2011 (1 page) |
3 October 2011 | Director's details changed for Jennifer Margaret Creevey on 19 September 2011 (2 pages) |
3 October 2011 | Director's details changed for Mark Jonathan Elgar on 19 September 2011 (2 pages) |
3 October 2011 | Director's details changed for Jennifer Margaret Creevey on 19 September 2011 (2 pages) |
3 October 2011 | Director's details changed for Mark Jonathan Elgar on 19 September 2011 (2 pages) |
30 August 2011 | Full accounts made up to 30 November 2010 (16 pages) |
30 August 2011 | Full accounts made up to 30 November 2010 (16 pages) |
23 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
18 August 2011 | Termination of appointment of Tariq Husain as a director (1 page) |
18 August 2011 | Appointment of Hamish Charles Murchison as a director (2 pages) |
18 August 2011 | Appointment of James Young Gray as a director (2 pages) |
18 August 2011 | Termination of appointment of Hamish Murchison as a director (1 page) |
18 August 2011 | Appointment of Tariq Husain as a director (2 pages) |
18 August 2011 | Appointment of Tariq Husain as a director (2 pages) |
18 August 2011 | Termination of appointment of James Gray as a director (1 page) |
18 August 2011 | Termination of appointment of James Gray as a director (1 page) |
18 August 2011 | Appointment of James Young Gray as a director (2 pages) |
18 August 2011 | Termination of appointment of Hamish Murchison as a director (1 page) |
18 August 2011 | Termination of appointment of Tariq Husain as a director (1 page) |
18 August 2011 | Appointment of Hamish Charles Murchison as a director (2 pages) |
18 July 2011 | Director's details changed for Jennifer Margaret Creevey on 1 June 2011 (2 pages) |
18 July 2011 | Director's details changed for Mark Jonathan Elgar on 1 June 2011 (2 pages) |
18 July 2011 | Director's details changed for Jennifer Margaret Creevey on 1 June 2011 (2 pages) |
18 July 2011 | Director's details changed for Mark Jonathan Elgar on 1 June 2011 (2 pages) |
18 July 2011 | Director's details changed for Mark Jonathan Elgar on 1 June 2011 (2 pages) |
18 July 2011 | Director's details changed for Jennifer Margaret Creevey on 1 June 2011 (2 pages) |
6 December 2010 | Appointment of Mark Jonathan Elgar as a director (2 pages) |
6 December 2010 | Termination of appointment of Jason Richards as a director (1 page) |
6 December 2010 | Appointment of Mark Jonathan Elgar as a director (2 pages) |
6 December 2010 | Termination of appointment of Jason Richards as a director (1 page) |
9 November 2010 | Appointment of Jennifer Margaret Creevey as a director (2 pages) |
9 November 2010 | Appointment of Jennifer Margaret Creevey as a director (2 pages) |
8 November 2010 | Termination of appointment of Alan James Harris Stewart as a director (1 page) |
8 November 2010 | Termination of appointment of Alan James Harris Stewart as a director (1 page) |
7 October 2010 | Full accounts made up to 30 November 2009 (17 pages) |
7 October 2010 | Full accounts made up to 30 November 2009 (17 pages) |
28 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Appointment of Jason Anthony Richards as a director (3 pages) |
24 February 2010 | Appointment of Jason Anthony Richards as a director (3 pages) |
24 February 2010 | Appointment of Alan James Harris Stewart as a director (3 pages) |
24 February 2010 | Appointment of Alan James Harris Stewart as a director (3 pages) |
12 February 2010 | Termination of appointment of Hamish Murchison as a director (2 pages) |
12 February 2010 | Termination of appointment of James Gray as a director (2 pages) |
12 February 2010 | Termination of appointment of James Gray as a director (2 pages) |
12 February 2010 | Termination of appointment of Tariq Husain as a director (2 pages) |
12 February 2010 | Termination of appointment of Hamish Murchison as a director (2 pages) |
12 February 2010 | Termination of appointment of Tariq Husain as a director (2 pages) |
21 October 2009 | Full accounts made up to 30 November 2008 (17 pages) |
21 October 2009 | Full accounts made up to 30 November 2008 (17 pages) |
17 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
17 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
1 November 2008 | Full accounts made up to 30 November 2007 (17 pages) |
1 November 2008 | Full accounts made up to 30 November 2007 (17 pages) |
23 October 2008 | Appointment terminated director tarsem basran (1 page) |
23 October 2008 | Director appointed tariq husain (2 pages) |
23 October 2008 | Appointment terminated director tarsem basran (1 page) |
23 October 2008 | Director appointed tariq husain (2 pages) |
20 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
20 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
19 August 2008 | Director appointed mr james young gray (1 page) |
19 August 2008 | Appointment terminated director alan jackson (1 page) |
19 August 2008 | Director appointed mr james young gray (1 page) |
19 August 2008 | Appointment terminated director alan jackson (1 page) |
19 November 2007 | New director appointed (1 page) |
19 November 2007 | Full accounts made up to 30 November 2006 (16 pages) |
19 November 2007 | Return made up to 12/07/07; no change of members (9 pages) |
19 November 2007 | Return made up to 12/07/07; no change of members (9 pages) |
19 November 2007 | Full accounts made up to 30 November 2006 (16 pages) |
19 November 2007 | New director appointed (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | New director appointed (3 pages) |
7 November 2007 | New director appointed (3 pages) |
31 March 2007 | Director resigned (1 page) |
31 March 2007 | Director resigned (1 page) |
18 December 2006 | Secretary's particulars changed (1 page) |
18 December 2006 | Secretary's particulars changed (1 page) |
24 November 2006 | Registered office changed on 24/11/06 from: atlas house fourth floor 1 king street london EC2V 8AU (1 page) |
24 November 2006 | Registered office changed on 24/11/06 from: atlas house fourth floor 1 king street london EC2V 8AU (1 page) |
5 October 2006 | Full accounts made up to 30 November 2005 (13 pages) |
5 October 2006 | Full accounts made up to 30 November 2005 (13 pages) |
18 August 2006 | Return made up to 12/07/06; full list of members
|
18 August 2006 | Return made up to 12/07/06; full list of members
|
18 July 2006 | New director appointed (2 pages) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | New director appointed (2 pages) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
6 October 2005 | Full accounts made up to 30 November 2004 (12 pages) |
6 October 2005 | Full accounts made up to 30 November 2004 (12 pages) |
23 July 2005 | Return made up to 12/07/05; full list of members (8 pages) |
23 July 2005 | Return made up to 12/07/05; full list of members (8 pages) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | New director appointed (2 pages) |
6 September 2004 | Full accounts made up to 30 November 2003 (12 pages) |
6 September 2004 | Full accounts made up to 30 November 2003 (12 pages) |
19 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
19 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
8 June 2004 | Company name changed ansett worldwide (uk) LIMITED\certificate issued on 08/06/04 (2 pages) |
8 June 2004 | Company name changed ansett worldwide (uk) LIMITED\certificate issued on 08/06/04 (2 pages) |
23 August 2003 | Full accounts made up to 30 November 2002 (12 pages) |
23 August 2003 | Full accounts made up to 30 November 2002 (12 pages) |
21 July 2003 | Return made up to 12/07/03; full list of members (7 pages) |
21 July 2003 | Return made up to 12/07/03; full list of members (7 pages) |
8 May 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
8 May 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
16 July 2002 | Return made up to 12/07/02; full list of members
|
16 July 2002 | Return made up to 12/07/02; full list of members
|
2 February 2002 | New director appointed (3 pages) |
2 February 2002 | New secretary appointed (2 pages) |
2 February 2002 | Secretary resigned (1 page) |
2 February 2002 | New secretary appointed (2 pages) |
2 February 2002 | New director appointed (3 pages) |
2 February 2002 | Secretary resigned (1 page) |
27 January 2002 | Director resigned (1 page) |
27 January 2002 | Accounting reference date extended from 31/07/02 to 30/11/02 (1 page) |
27 January 2002 | Accounting reference date extended from 31/07/02 to 30/11/02 (1 page) |
27 January 2002 | Director resigned (1 page) |
21 January 2002 | New director appointed (3 pages) |
21 January 2002 | Registered office changed on 21/01/02 from: 25 cabot square lnc/5 canary wharf london E14 4QA (1 page) |
21 January 2002 | Registered office changed on 21/01/02 from: 25 cabot square lnc/5 canary wharf london E14 4QA (1 page) |
21 January 2002 | New director appointed (3 pages) |
21 January 2002 | New director appointed (3 pages) |
21 January 2002 | New director appointed (3 pages) |
11 January 2002 | Company name changed cabot 22 LIMITED\certificate issued on 11/01/02 (2 pages) |
11 January 2002 | Company name changed cabot 22 LIMITED\certificate issued on 11/01/02 (2 pages) |
12 December 2001 | Location of register of members (non legible) (1 page) |
12 December 2001 | Location of register of members (non legible) (1 page) |
7 November 2001 | Director's particulars changed (1 page) |
7 November 2001 | Director's particulars changed (1 page) |
12 July 2001 | Incorporation (17 pages) |
12 July 2001 | Incorporation (17 pages) |