AN

AVIATOR NCL LIMITED

Dissolved

Company number 08840117

London · Incorporated 10 January 2014

200 Aldersgate Street, London, Greater London, EC1A 4HD

Service activities incidental to air transportation · SIC 52230

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWCASTLE HANDLING NEWCO LIMITED · 10 January 2014 – 21 August 2014

Previous registered addresses

Room 3037 Third Floor Balcony South Terminal, Gatwick Airport Gatwick West Sussex RH6 0NP · until 5 January 2017

8 Baden Place Crosby Row London SE1 1YW United Kingdom · until 17 August 2016

Old Engineering Block Newcastle International Airport Woolsington Newcastle upon Tyne NE13 8BZ United Kingdom · until 16 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
TANEM, Jo Alex
Director
26 April 2016
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
14 September 2015
VA
VASSILAROS, Andreas
Director
15 May 2014
AB
ANDERSSON, Birgitta
Director · Resigned
15 May 2014
SP
SYNNOTT, Paul
Director · Resigned
15 May 2014
HT
HOEHN, Thomas
Director · Resigned
10 January 2014
SJ
SPINDLER, Johannes
Director · Resigned
10 January 2014
WD
WESTLAKE, Deborah
Director · Resigned
10 January 2014

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 April 2020 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
28 January 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 February 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 February 2018 View
Liquidation Disclaimer Notice
Insolvency
17 March 2017 View
Liquidation Disclaimer Notice
Insolvency
17 March 2017 View
Liquidation Disclaimer Notice
Insolvency
17 March 2017 View
Liquidation Disclaimer Notice
Insolvency
17 March 2017 View
Liquidation Disclaimer Notice
Insolvency
17 March 2017 View
Liquidation Disclaimer Notice
Insolvency
17 March 2017 View
Liquidation Disclaimer Notice
Insolvency
17 March 2017 View
Liquidation Disclaimer Notice
Insolvency
17 March 2017 View
Liquidation Disclaimer Notice
Insolvency
17 March 2017 View
Liquidation Disclaimer Notice
Insolvency
17 March 2017 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
20 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2016 View
Resolution
Resolution
30 December 2016 View
Liquidation Miscellaneous
Insolvency
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Change Sail Address Company With Old Address New Address
Address
17 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Move Registers To Sail Company With New Address
Address
4 March 2015 View
Change Sail Address Company With New Address
Address
4 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2014 View
Certificate Change Of Name Company
Change Of Name
21 August 2014 View
Resolution
Resolution
16 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
19 May 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Incorporation Company
Incorporation
10 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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