HANGAR 8 AOC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameHANGAR 8 AOC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07198577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANGAR 8 AOC LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is HANGAR 8 AOC LIMITED located?

    Registered Office Address
    1st Floor 25 Templer Avenue
    GU14 6FE Farnborough
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANGAR 8 AOC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for HANGAR 8 AOC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA to 1st Floor 25 Templer Avenue Farnborough Hampshire GU14 6FE on Apr 21, 2020

    1 pagesAD01

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 071985770003 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2017

    18 pagesAA

    Termination of appointment of Kevin Michael Godley as a director on Feb 01, 2018

    1 pagesTM01

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Termination of appointment of Keiron Joseph Blay as a director on May 13, 2016

    1 pagesTM01

    Termination of appointment of Kevin Andrew Callan as a secretary on May 13, 2016

    1 pagesTM02

    Appointment of Mrs Mine Taylor as a secretary on May 13, 2016

    2 pagesAP03

    Appointment of Mr Kevin Michael Godley as a director on May 13, 2016

    2 pagesAP01

    Appointment of Mr Stephen Peter Wright as a director on May 13, 2016

    2 pagesAP01

    Appointment of Mr Marwan Abdel-Khalek as a director on May 13, 2016

    2 pagesAP01

    Who are the officers of HANGAR 8 AOC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Mine
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    Secretary
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    208866080001
    ABDEL-KHALEK, Marwan
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    Director
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    EnglandBritish208847080001
    WRIGHT, Stephen Peter
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    Director
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    EnglandBritish52611140002
    BLAY, Keiron Joseph
    House Langford Lane
    Oxford Airport
    OX5 1RA Kidlington
    The Farm
    Oxfordshire
    United Kingdom
    Secretary
    House Langford Lane
    Oxford Airport
    OX5 1RA Kidlington
    The Farm
    Oxfordshire
    United Kingdom
    174551260001
    CALLAN, Kevin Andrew
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    Secretary
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    186982020001
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    Fetter Lane
    EC4A 1EQ London
    90
    England
    Secretary
    Fetter Lane
    EC4A 1EQ London
    90
    England
    Identification TypeEuropean Economic Area
    Registration Number03952862
    108111310002
    BLAY, Keiron Joseph
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    Director
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    United KingdomBritish113769240001
    DRYDEN, Dustin Sean
    Oxford Airport
    Langford Lane
    OX5 1RA Kidlington
    The Farmhouse
    Oxon
    United Kingdom
    Director
    Oxford Airport
    Langford Lane
    OX5 1RA Kidlington
    The Farmhouse
    Oxon
    United Kingdom
    United KingdomSouth African147709010001
    GODLEY, Kevin Michael
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    Director
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    EnglandBritish189998400001
    MARTIN, Greg Richard
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    Director
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    EnglandBritish180267920001

    Who are the persons with significant control of HANGAR 8 AOC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gama Aviation Plc
    Farnborough Airport
    GU14 6XA Farnborough
    Buainess Aviation Centre
    England
    Apr 06, 2016
    Farnborough Airport
    GU14 6XA Farnborough
    Buainess Aviation Centre
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number07264678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does HANGAR 8 AOC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 02, 2014
    Delivered On Jul 10, 2014
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ubs Ag
    Transactions
    • Jul 10, 2014Registration of a charge (MR01)
    • Jul 23, 2018Satisfaction of a charge (MR04)
    A deed of assignment of insurances
    Created On Sep 03, 2010
    Delivered On Sep 16, 2010
    Satisfied
    Amount secured
    All monies due or to become due from or by the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights, title and interest in and to the assigned property relating to the aircraft being the hawker 750 aircraft bearing serial number hb-14 and registration number g-nlpa see image for full details.
    Persons Entitled
    • Bnp Paribas Sa (The "Assignee")
    Transactions
    • Sep 16, 2010Registration of a charge (MG01)
    • Jul 23, 2018Satisfaction of a charge (MR04)
    A deed of assignment of insurances
    Created On Sep 03, 2010
    Delivered On Sep 16, 2010
    Satisfied
    Amount secured
    All monies due or to become due from or by the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights, title and interest in and to the assigned property relating to the aircraft being the hawker 900XP aircraft bearing serial number ha-112 and registration number g-otaz see image for full details.
    Persons Entitled
    • Bnp Paribas Sa (The "Assignee")
    Transactions
    • Sep 16, 2010Registration of a charge (MG01)
    • Jul 23, 2018Satisfaction of a charge (MR04)

    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