THE AVIATOR LTD
Overview
| Company Name | THE AVIATOR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02804565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE AVIATOR LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE AVIATOR LTD located?
| Registered Office Address | Office 31 Cobalt Square 83-85 Hagley Road B16 8QG Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE AVIATOR LTD?
| Company Name | From | Until |
|---|---|---|
| BURCHILL & CO. LTD. | Mar 29, 1993 | Mar 29, 1993 |
What are the latest accounts for THE AVIATOR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for THE AVIATOR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 42-46 Neville House Hagley Road Birmingham B16 8PE England to Office 31 Cobalt Square 83-85 Hagley Road Birmingham West Midlands B16 8QG on Jun 30, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Yoyo Lambert Yankam as a person with significant control on May 29, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Yoyo Lambert Yankam as a secretary on May 29, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Yoyo Lambert Yankam as a director on May 29, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Richard Birditt as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Birditt as a secretary on May 29, 2020 | 1 pages | TM02 | ||||||||||
Cessation of Gary Birditt as a person with significant control on May 29, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Reed House 16 High Street, West Wratting, Cambridge, Cambridgeshire CB21 5LU to 42-46 Neville House Hagley Road Birmingham B16 8PE on May 29, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Gary Birditt as a secretary on Sep 29, 2014 | 2 pages | AP03 | ||||||||||
Who are the officers of THE AVIATOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERT YANKAM, Yoyo | Secretary | 83-85 Hagley Road B16 8QG Birmingham Office 31 Cobalt Square West Midlands England | 270180140001 | |||||||
| LAMBERT YANKAM, Yoyo | Director | Hagley Road B16 8PE Birmingham 42-46 England | England | British | Company Director | 269982940001 | ||||
| BIRDITT, Gary | Secretary | Neville House Hagley Road B16 8PE Birmingham 42-46 England | 191398010001 | |||||||
| BIRDITT, Serena Mary | Secretary | 16 High Street West Wratting CB1 5LU Cambridge Cambridgeshire | British | Company Secretary | 29590860002 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BIRDITT, Gary Richard | Director | 16 High Street West Wratting, CB21 5LU Cambridge, Reed House Cambridgeshire | United Kingdom | British | Consultant | 138644900001 | ||||
| BIRDITT, Julian Robert | Director | Withybridge Cottage Banbury Road CV35 0JY Kineton Warwickshire | England | British | Businessman | 46271940001 |
Who are the persons with significant control of THE AVIATOR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yoyo Lambert Yankam | May 29, 2020 | 83-85 Hagley Road B16 8QG Birmingham Office 31 Cobalt Square West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Birditt | Apr 06, 2016 | Neville House Hagley Road B16 8PE Birmingham 42-46 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0