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Company Information for

AVIATOR MAN LIMITED

C/O FTI CONSULTING LLP 200, ALDERSGATE STREET, LONDON, UK, EC1A 4HD,
Company Registration Number
09422546
Private Limited Company
Liquidation

Company Overview

About Aviator Man Ltd
AVIATOR MAN LIMITED was founded on 2015-02-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Aviator Man Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVIATOR MAN LIMITED
 
Legal Registered Office
C/O FTI CONSULTING LLP 200
ALDERSGATE STREET
LONDON
UK
EC1A 4HD
 
Filing Information
Company Number 09422546
Company ID Number 09422546
Date formed 2015-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB208256419  
Last Datalog update: 2023-10-08 02:56:29
Primary Source:Companies House
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Companies with same name AVIATOR MAN LIMITED
The following companies were found which have the same name as AVIATOR MAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIATOR MANPOWER SOLUTIONS PRIVATE LIMITED B-12/524 Kogilu Prakurthinagar Yelahanka Bangalore Karnataka 560064 ACTIVE Company formed on the 2014-06-30
AVIATOR MANAGEMENT, LLC 2700 A1A, #204 FORT PIERCE FL 34946 Active Company formed on the 2006-06-28
AVIATOR MAN LIMITED Unknown
AVIATOR MANANGEMENT LLC Georgia Unknown

Company Officers of AVIATOR MAN LIMITED

Current Directors
Officer Role Date Appointed
ELEMENTAL COMPANY SECRETARY LIMITED
Company Secretary 2018-02-16
TOMAS BERTIL HEDSTROM
Director 2018-04-26
JO ALEX TANEM
Director 2016-04-26
ANDREAS VASSILAROS
Director 2015-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
CORNHILL SECRETARIES LIMITED
Company Secretary 2015-02-04 2018-02-16
BIRGITTA ANN-CHARLOTTE ANDERSSON
Director 2015-02-04 2016-11-28
DEBORAH WESTLAKE
Director 2015-02-04 2016-08-31
PAUL ANDREW SYNNOTT
Director 2015-02-04 2016-04-26

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06Voluntary liquidation. Resignation of liquidator
2022-12-22Voluntary liquidation Statement of receipts and payments to 2022-10-22
2022-12-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-22
2021-12-29Voluntary liquidation Statement of receipts and payments to 2021-10-22
2021-12-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-22
2020-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-22
2019-11-15600Appointment of a voluntary liquidator
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM Manchester Airport Terminal 1 Rms 10/12 Level 7 M90 1QX United Kingdom
2019-11-04LIQ02Voluntary liquidation Statement of affairs
2019-11-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-23
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-12-06CH01Director's details changed for Mr Jo Alex Tanem on 2017-06-23
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11AP01DIRECTOR APPOINTED MR TOMAS BERTIL HEDSTROM
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-02-16AP04Appointment of Elemental Company Secretary Limited as company secretary on 2018-02-16
2018-02-16TM02Termination of appointment of Cornhill Secretaries Limited on 2018-02-16
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR BIRGITTA ANN-CHARLOTTE ANDERSSON
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM 150 Aldersgate Street London EC1A 4AB
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH WESTLAKE
2016-08-17AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2016-08-16CH04SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-14
2016-06-08AP01DIRECTOR APPOINTED JO ALEX TANEM
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW SYNNOTT
2016-02-15AA01Previous accounting period shortened from 28/02/16 TO 31/12/15
2016-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094225460001
2016-02-05AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BIRGITTA ANN-CHARLOTTE ANDERSSON / 05/02/2016
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH WESTLAKE / 05/02/2016
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS VASSILAROS / 05/02/2016
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SYNNOTT / 05/02/2016
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS VASSILAROS / 12/02/2015
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SYNNOTT / 12/02/2015
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BIRGITTA ANN-CHARLOTTE ANDERSSON / 12/02/2015
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0105/02/15 FULL LIST
2015-02-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-02-10AD02SAIL ADDRESS CREATED
2015-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to AVIATOR MAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-10-24
Resolutions for Winding-up2019-10-24
Appointment of Liquidators2019-10-24
Fines / Sanctions
No fines or sanctions have been issued against AVIATOR MAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AVIATOR MAN LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AVIATOR MAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIATOR MAN LIMITED
Trademarks
We have not found any records of AVIATOR MAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIATOR MAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as AVIATOR MAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIATOR MAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAVIATOR MAN LIMITEDEvent Date2019-10-23
NOTICE IS HEREBY GIVEN that creditors of the above-named company, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at FTI Consulting LLP, 200 Aldersgate Street, London, EC1A 4HD. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Simon Ian Kirkhope and Andrew Johnson (IP numbers 9303 and 17670 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 23 October 2019 . Further information about this case is available from the offices of FTI Consulting LLP on 020 3727 1301 or at aviatormancreditors@fticonsulting.com. Simon Ian Kirkhope and Andrew Johnson , Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAVIATOR MAN LIMITEDEvent Date2019-10-23
In accordance with the written resolution procedure in chapter 2 of part 13 of the Companies Act 2006, the following resolutions were duly passed on 23 October 2019 as special resolutions: 1. That the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986. 2. That Simon Kirkhope and Andrew Johnson of FTI Consulting LLP whose offices are at 200 Aldersgate Street, London EC1A 4HD be appointed as joint liquidators of the Company for the purposes of the resolution detailed at resolution 1. Office Holder Details: Simon Ian Kirkhope and Andrew Johnson (IP numbers 9303 and 17670 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 23 October 2019 . Further information about this case is available from the offices of FTI Consulting LLP on 020 3727 1301 or at aviatormancreditors@fticonsulting.com. Jo Alex Tanem , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAVIATOR MAN LIMITEDEvent Date2019-10-23
Liquidator's name and address: Simon Ian Kirkhope and Andrew Johnson of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD : Further information about this case is available from the offices of FTI Consulting LLP on 020 3727 1301 or at aviatormancreditors@fticonsulting.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIATOR MAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIATOR MAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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