TAG AVIATION GROUP (UK) LIMITED
Overview
| Company Name | TAG AVIATION GROUP (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03460142 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAG AVIATION GROUP (UK) LIMITED?
- (7415) /
Where is TAG AVIATION GROUP (UK) LIMITED located?
| Registered Office Address | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAG AVIATION GROUP (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VELTMEAR LIMITED | Nov 04, 1997 | Nov 04, 1997 |
What are the latest accounts for TAG AVIATION GROUP (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TAG AVIATION GROUP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Jul 12, 2012
| 7 pages | SH19 | ||||||||||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 25 pages | AA | ||||||||||||||||||
legacy | 5 pages | SH20 | ||||||||||||||||||
legacy | 5 pages | CAP-SS | ||||||||||||||||||
Statement of capital on Nov 26, 2010
| 4 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 28 pages | AA | ||||||||||||||||||
Secretary's details changed for Ronald Hedges on Nov 02, 2009 | 3 pages | CH03 | ||||||||||||||||||
Director's details changed for Ronald Hedges on Nov 02, 2009 | 3 pages | CH01 | ||||||||||||||||||
Director's details changed for Mansour Akram Ojjeh on Nov 02, 2009 | 3 pages | CH01 | ||||||||||||||||||
Director's details changed for Roger Mcmullin on Nov 02, 2009 | 3 pages | CH01 | ||||||||||||||||||
Director's details changed for Abdulaziz Ojjeh on Nov 02, 2009 | 3 pages | CH01 | ||||||||||||||||||
Director's details changed for Sydney Gillibrand on Nov 02, 2009 | 3 pages | CH01 | ||||||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 27 pages | AA | ||||||||||||||||||
Who are the officers of TAG AVIATION GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEDGES, Ronald | Secretary | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | British | 108178540001 | ||||||
| GILLIBRAND, Sydney | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | United Kingdom | British | 6210050003 | |||||
| HEDGES, Ronald | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | United Kingdom | British | 108178540001 | |||||
| MCMULLIN, Roger | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | American | 61937900001 | ||||||
| OJJEH, Abdulaziz | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | Saudi Arabian | 32502240002 | ||||||
| OJJEH, Mansour Akram | Director | Business Aviation Centre Farnborough Airport GU14 6XA Farnborough Hampshire | Switzerland | French | 61938170001 | |||||
| TREZISE, David Philip | Secretary | 24 Chemin Des Buchilles 1246 Corsier Switzerland | American | 32528710003 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| AUCOTT, Matthew Russell | Director | Flat 4 James Hilton House 23 Woodford Road E18 2EL Snaresbrook London | British | 44698800001 | ||||||
| SPIERS, Donald Maurice, Sir | Director | 20 Paddock Close GU15 2BN Camberley Surrey | United Kingdom | British | 35129290001 | |||||
| TREZISE, David Philip | Director | 24 Chemin Des Buchilles 1246 Corsier Switzerland | American | 32528710003 | ||||||
| YOUSSEF, Waleed Ahmed Hafez, Dr | Director | 4 Hugo House 178-180 Sloane Street SW1X 9QL London | Egyptian | 56249470002 |
Does TAG AVIATION GROUP (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Lease | Created On Jan 16, 1998 Delivered On Jan 23, 1998 | Satisfied | Amount secured The compliance by the tenant to south audley street investments corporation with the obligations under the lease made the 16 january 1998 and any other monies due or becoming due thereunder or payable by reason of any failure by the tenant duly to observe and perform any of the covenants or obligations on the part of the lessee and the conditions contained in the lease | |
Short particulars The company charges the sum of £3,333.33 to be held by the landlord as a deposit and shall include such further monies as shall be demanded pursuant to clause 7 of the lease. | ||||
Persons Entitled
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Transactions
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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