Liquidation
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 Name | |
---|---|
AVIATOR MAN LIMITED | |
Legal Registered Office | |
C/O FTI CONSULTING LLP 200 ALDERSGATE STREET LONDON UK EC1A 4HD | |
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 |
Last Datalog update: | 2023-10-08 02:56:29 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ELEMENTAL COMPANY SECRETARY LIMITED |
||
TOMAS BERTIL HEDSTROM |
||
JO ALEX TANEM |
||
ANDREAS VASSILAROS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORNHILL SECRETARIES LIMITED |
Company Secretary | ||
BIRGITTA ANN-CHARLOTTE ANDERSSON |
Director | ||
DEBORAH WESTLAKE |
Director | ||
PAUL ANDREW SYNNOTT |
Director |
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KLP ENGINEERING LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2017-03-22 | Active | |
JAY LUXURY AUTO LIMITED | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
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WHYTE INTERNATIONAL LIMITED | Company Secretary | 2017-11-27 | CURRENT | 1998-03-09 | Active | |
CMZR REAL ESTATE INVESTMENTS LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
220719 LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
INVICTUS GLOBAL PROPERTIES PLC | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
INTEGRITY CAPITAL ADVISORS LIMITED | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
TAPTAB LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
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TRUSTQUAY MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
IFAST GLOBAL BANK LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2003-06-13 | Active | |
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SMC INDUSTRIAL (UK) CO LTD | Company Secretary | 2017-03-27 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
FAST FINANCE 24 HOLDING P.L.C. | Company Secretary | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
NAVIS PROPERTIES LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
RED GOOSE STUDIO LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2016-10-27 | Active | |
DODONI UK LTD | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
MINISTRY OF CODING LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
ISOCOL INTERNATIONAL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
TEASPEC (UK) PRIVATE LIMITED | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
SYNTAX EUROPE LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
FABRIX LONDON LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
IXG CONSULTING LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
WTA GLOBAL LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
20/22 BREAKSPEARS ROAD LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2003-08-28 | Active | |
ALT SOLUTIONS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1997-05-30 | Active - Proposal to Strike off | |
INTEGRITY CAPITAL LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
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TORM PLC | Company Secretary | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
CONCORD RESOURCES LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
EDGECONNEX U.K. LTD | Company Secretary | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
SIBERIAN PRODUCTIONS LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2008-09-09 | Dissolved 2017-02-21 | |
EXCLUSIVE (MAJESTIC) VACATION LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2010-03-03 | Active | |
MAJESTIC FILMS AND TELEVISION | Company Secretary | 2015-08-14 | CURRENT | 1992-03-03 | Active | |
NEWCOMM | Company Secretary | 2015-08-14 | CURRENT | 1991-02-18 | Active | |
MAJESTIC FILMS | Company Secretary | 2015-08-14 | CURRENT | 1987-11-30 | Active | |
EXCLUSIVE (MAJESTIC) INTERNATIONAL | Company Secretary | 2015-08-14 | CURRENT | 1995-08-08 | Active | |
FAST TRACK FILMS LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2012-11-02 | Active | |
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LAW 2491 LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2012-10-05 | Dissolved 2017-05-02 | |
WESTERN PORTFOLIO ASSETS INCORPORATED LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-12-06 | |
CAESAR GLOBAL THAILAND SPV 2 LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | Dissolved 2016-05-24 | |
EMBASSY OF THE SEAS LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
PLAYAGS UK LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
BUENAVISTA RENEWABLES UK LTD. | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
CAPTIVATION LABS LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
VIIGOO EU, LTD | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SOUTHERNSUN ASSET MANAGEMENT (UK) LTD. | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
HM TREASURY UK SOVEREIGN SUKUK PLC | Company Secretary | 2014-12-18 | CURRENT | 2014-05-21 | Active | |
INNOVADERMA LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
OGS LONDON LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
MICROSKIN PLC | Company Secretary | 2014-04-14 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
RAPID NUTRITION PLC | Company Secretary | 2014-02-12 | CURRENT | 2012-01-11 | Active | |
MCCOURT SPORTS LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
BROOKLYN BOWL PARENT (UK) LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2017-11-21 | |
GOLDLEAF SEED EUROPE LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
AVVASI LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2017-07-25 | |
HYDROCARBURES TUNISIE DIDON LTD. | Director | 2015-01-31 | CURRENT | 2014-07-11 | Converted / Closed | |
AVIATOR MCR (HOLDINGS) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
AVIATOR LGW LIMITED | Director | 2016-04-26 | CURRENT | 2014-01-10 | Liquidation | |
AVIATOR BHX LIMITED | Director | 2016-04-26 | CURRENT | 2014-01-10 | Liquidation | |
AVIATOR NCL LIMITED | Director | 2016-04-26 | CURRENT | 2014-01-10 | Liquidation | |
AVIATOR AIRPORT SERVICES UK LIMITED | Director | 2016-04-26 | CURRENT | 2014-04-04 | Liquidation | |
AVIATOR MCR (HOLDINGS) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Resignation of liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-22 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-22 | |
Voluntary liquidation Statement of receipts and payments to 2021-10-22 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-22 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/19 FROM Manchester Airport Terminal 1 Rms 10/12 Level 7 M90 1QX United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Jo Alex Tanem on 2017-06-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TOMAS BERTIL HEDSTROM | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AP04 | Appointment of Elemental Company Secretary Limited as company secretary on 2018-02-16 | |
TM02 | Termination of appointment of Cornhill Secretaries Limited on 2018-02-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIRGITTA ANN-CHARLOTTE ANDERSSON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM 150 Aldersgate Street London EC1A 4AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WESTLAKE | |
AD02 | Register 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 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-14 | |
AP01 | DIRECTOR APPOINTED JO ALEX TANEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW SYNNOTT | |
AA01 | Previous accounting period shortened from 28/02/16 TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094225460001 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BIRGITTA ANN-CHARLOTTE ANDERSSON / 05/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH WESTLAKE / 05/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS VASSILAROS / 05/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SYNNOTT / 05/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS VASSILAROS / 12/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SYNNOTT / 12/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BIRGITTA ANN-CHARLOTTE ANDERSSON / 12/02/2015 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2019-10-24 |
Resolutions for Winding-up | 2019-10-24 |
Appointment of Liquidators | 2019-10-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as AVIATOR MAN LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | AVIATOR MAN LIMITED | Event Date | 2019-10-23 |
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 Type | Resolutions for Winding-up | |
Defending party | AVIATOR MAN LIMITED | Event Date | 2019-10-23 |
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 Type | Appointment of Liquidators | |
Defending party | AVIATOR MAN LIMITED | Event Date | 2019-10-23 |
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. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |