Aviator Airport Services UK Limited

Company Name	Aviator Airport Services UK Limited
Company Status	Dissolved
Company Number	08979599
Category	Private Limited Company
Incorporation Date	4 April 2014(10 years ago)
Dissolution Date	28 April 2020 (3 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Andreas Vassilaros
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Swedish
Status	Closed
Appointed	04 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Room 3037 Third Floor Balcony, South Terminal Gatwick Airport Gatwick RH6 0NP

Director Name	Mr Jo Alex Tanem
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Closed
Appointed	26 April 2016(2 years after company formation)
Appointment Duration	4 years (closed 28 April 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Generatorgatan 11 Stockholm 190 46

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	27 May 2015(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 28 April 2020)
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Paul Synnott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Sweden
Correspondence Address	Room 3037 Third Floor Balcony, South Terminal Gatwick Airport Gatwick RH6 0NP

Director Name	Birgitta Andersson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 April 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Room 3037 Third Floor Balcony, South Terminal Gatwick Airport, Gatwick West Sussex RH6 0NP

Director Name	Aviator Airport Alliance Europe Ab (Corporation)
Status	Resigned
Appointed	04 April 2014(same day as company formation)
Correspondence Address	Box 118 190 46 Stockhom-Arlanda Sweden

Location

Registered Address	200 Aldersgate Street London Greater London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Aviator Airport Alliance Europe Ab 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 April 2016	Delivered on: 6 April 2016 Persons entitled: Dnb Bank Asa, Sweden Branch as Security Agent Classification: A registered charge Outstanding
3 March 2016	Delivered on: 4 March 2016 Persons entitled: Dnb Bank Asa,Sweden Branch as Trustee for the Secured Parties Classification: A registered charge Outstanding
3 March 2016	Delivered on: 4 March 2016 Persons entitled: Dnb Bank Asa,Sweden Branch as Trustee for the Secured Parties Classification: A registered charge Outstanding
11 February 2016	Delivered on: 15 February 2016 Persons entitled: Dnb Bank Asa, Sweden Branch as Trustee for the Secured Parties as Defned in the Instrument Classification: A registered charge Outstanding
1 July 2015	Delivered on: 6 July 2015 Persons entitled: Dnb Bank Asa, Sweden Branch Classification: A registered charge Outstanding
15 May 2014	Delivered on: 3 June 2014 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
15 May 2014	Delivered on: 3 June 2014 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding

Filing History

28 April 2020	Final Gazette dissolved following liquidation (1 page)
28 January 2020	Return of final meeting in a creditors' voluntary winding up (31 pages)
9 February 2019	Liquidators' statement of receipts and payments to 30 November 2018 (36 pages)
8 February 2018	Liquidators' statement of receipts and payments to 30 November 2017 (37 pages)
20 January 2017	Statement of affairs with form 4.19 (5 pages)
20 January 2017	Statement of affairs with form 4.19 (5 pages)
5 January 2017	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 200 Aldersgate Street London Greater London EC1A 4HD on 5 January 2017 (2 pages)
5 January 2017	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 200 Aldersgate Street London Greater London EC1A 4HD on 5 January 2017 (2 pages)
30 December 2016	Appointment of a voluntary liquidator (2 pages)
30 December 2016	Appointment of a voluntary liquidator (2 pages)
30 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-01 (1 page)
30 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-01 (1 page)
28 December 2016	Insolvency:resolutions appointing liquidators (1 page)
28 December 2016	Insolvency:resolutions appointing liquidators (1 page)
7 December 2016	Termination of appointment of Birgitta Andersson as a director on 28 November 2016 (1 page)
7 December 2016	Termination of appointment of Birgitta Andersson as a director on 28 November 2016 (1 page)
17 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
17 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
16 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
16 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
8 June 2016	Termination of appointment of Paul Synnott as a director on 26 April 2016 (1 page)
8 June 2016	Termination of appointment of Paul Synnott as a director on 26 April 2016 (1 page)
8 June 2016	Appointment of Jo Alex Tanem as a director on 26 April 2016 (2 pages)
8 June 2016	Appointment of Jo Alex Tanem as a director on 26 April 2016 (2 pages)
25 May 2016	Termination of appointment of Aviator Airport Alliance Europe Ab as a director on 26 April 2016 (1 page)
25 May 2016	Termination of appointment of Aviator Airport Alliance Europe Ab as a director on 26 April 2016 (1 page)
25 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (7 pages)
25 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (7 pages)
25 April 2016	Director's details changed for Birgitta Andersson on 4 April 2016 (2 pages)
25 April 2016	Director's details changed for Paul Synnott on 4 April 2016 (3 pages)
25 April 2016	Director's details changed for Andreas Vassilaros on 4 April 2016 (2 pages)
25 April 2016	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW (1 page)
25 April 2016	Director's details changed for Birgitta Andersson on 4 April 2016 (2 pages)
25 April 2016	Director's details changed for Andreas Vassilaros on 4 April 2016 (2 pages)
25 April 2016	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW (1 page)
25 April 2016	Director's details changed for Paul Synnott on 4 April 2016 (3 pages)
6 April 2016	Registration of charge 089795990007, created on 5 April 2016 (23 pages)
6 April 2016	Registration of charge 089795990007, created on 5 April 2016 (23 pages)
4 March 2016	Registration of charge 089795990006, created on 3 March 2016 (22 pages)
4 March 2016	Registration of charge 089795990005, created on 3 March 2016 (26 pages)
4 March 2016	Registration of charge 089795990006, created on 3 March 2016 (22 pages)
4 March 2016	Full accounts made up to 31 December 2014 (85 pages)
4 March 2016	Full accounts made up to 31 December 2014 (85 pages)
4 March 2016	Registration of charge 089795990005, created on 3 March 2016 (26 pages)
15 February 2016	Registration of charge 089795990004, created on 11 February 2016 (41 pages)
15 February 2016	Registration of charge 089795990004, created on 11 February 2016 (41 pages)
26 October 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
26 October 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
6 July 2015	Registration of charge 089795990003, created on 1 July 2015 (12 pages)
6 July 2015	Registration of charge 089795990003, created on 1 July 2015 (12 pages)
6 July 2015	Registration of charge 089795990003, created on 1 July 2015 (12 pages)
2 June 2015	Appointment of Cornhill Secretaries Limited as a secretary on 27 May 2015 (2 pages)
2 June 2015	Registered office address changed from C/O C/O Gatwick Handling Newco Limited Room 30307 3rd Floor Balcony South Terminal Gatwick Airport Gatwick West Sussex RH6 6NP to 150 Aldersgate Street London EC1A 4AB on 2 June 2015 (1 page)
2 June 2015	Appointment of Cornhill Secretaries Limited as a secretary on 27 May 2015 (2 pages)
2 June 2015	Registered office address changed from C/O C/O Gatwick Handling Newco Limited Room 30307 3rd Floor Balcony South Terminal Gatwick Airport Gatwick West Sussex RH6 6NP to 150 Aldersgate Street London EC1A 4AB on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from C/O C/O Gatwick Handling Newco Limited Room 30307 3rd Floor Balcony South Terminal Gatwick Airport Gatwick West Sussex RH6 6NP to 150 Aldersgate Street London EC1A 4AB on 2 June 2015 (1 page)
9 April 2015	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW (1 page)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (7 pages)
9 April 2015	Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW (1 page)
9 April 2015	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW (1 page)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (7 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (7 pages)
9 April 2015	Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW (1 page)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 June 2014	Registration of charge 089795990001 (23 pages)
3 June 2014	Registration of charge 089795990001 (23 pages)
3 June 2014	Registration of charge 089795990002 (26 pages)
3 June 2014	Registration of charge 089795990002 (26 pages)
4 April 2014	Incorporation Statement of capital on 2014-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
4 April 2014	Incorporation Statement of capital on 2014-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Aviator Airport Services UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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