AVIATOR LGW LIMITED

Overview

Company Name	AVIATOR LGW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08840120
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2014
Date of Cessation	Apr 28, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AVIATOR LGW LIMITED?

Service activities incidental to air transportation (52230) / Transportation and storage

Where is AVIATOR LGW LIMITED located?

Registered Office Address	200 Aldersgate Street EC1A 4HD London Greater London
Undeliverable Registered Office Address	No

What were the previous names of AVIATOR LGW LIMITED?

Previous Company Names
Company Name	From	Until
GATWICK HANDLING NEWCO LIMITED	Jan 10, 2014	Jan 10, 2014

What are the latest accounts for AVIATOR LGW LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for AVIATOR LGW LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 28, 2020

Return of final meeting in a creditors' voluntary winding up

31 pages

LIQ14

Feb 09, 2019

Liquidators' statement of receipts and payments to Nov 30, 2018

36 pages

LIQ03

Feb 07, 2018

Liquidators' statement of receipts and payments to Nov 30, 2017

37 pages

LIQ03

Jan 20, 2017

Statement of affairs with form 4.19

7 pages

4.20

Jan 05, 2017

Registered office address changed from Room 3037 Third Floor Balcony South Terminal Gatwick Airport Gatwick West Sussex RH6 0NP to 200 Aldersgate Street London Greater London EC1A 4HD on Jan 05, 2017

2 pages

AD01

Dec 30, 2016

Appointment of a voluntary liquidator

2 pages

600

Dec 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 01, 2016	LRESEX

Dec 28, 2016

Insolvency filing

Insolvency:resolutions appointing liquidators

1 pages

LIQ MISC

Dec 07, 2016

Termination of appointment of Birgitta Andersson as a director on Nov 28, 2016

1 pages

TM01

Sep 16, 2016

Termination of appointment of Deborah Westlake as a director on Aug 31, 2016

1 pages

TM01

Aug 17, 2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

1 pages

AD02

Aug 16, 2016

Secretary's details changed for Cornhill Secretaries Limited on Jul 14, 2016

1 pages

CH04

Jun 08, 2016

Appointment of Jo Alex Tanem as a director on Apr 26, 2016

2 pages

AP01

Jun 08, 2016

Termination of appointment of Paul Synnott as a director on Apr 26, 2016

1 pages

TM01

Apr 06, 2016

Registration of charge 088401200002, created on Apr 05, 2016

23 pages

MR01

Feb 15, 2016

Registration of charge 088401200001, created on Feb 11, 2016

41 pages

MR01

Feb 05, 2016

Annual return made up to Jan 10, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2016	Statement of capital on Feb 05, 2016 Capital: GBP 1	SH01

Feb 05, 2016

Director's details changed for Paul Synnott on Jan 10, 2016

3 pages

CH01

Feb 05, 2016

Director's details changed for Andreas Vassilaros on Jan 10, 2016

2 pages

CH01

Feb 05, 2016

Director's details changed for Ms Deborah Westlake on Jan 10, 2016

2 pages

CH01

Feb 05, 2016

Director's details changed for Birgitta Andersson on Jan 10, 2016

2 pages

CH01

Jan 05, 2016

Full accounts made up to Dec 31, 2014

25 pages

Sep 16, 2015

Appointment of Cornhill Secretaries Limited as a secretary on Sep 14, 2015

2 pages

AP04

Mar 04, 2015

Annual return made up to Jan 10, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2015	Statement of capital on Mar 04, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of AVIATOR LGW LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CORNHILL SECRETARIES LIMITED

Sep 14, 2015

Secretary

194-204 Bermondsey Street

SE1 3TQ London

5 Market Yard Mews

United Kingdom

Identification Type	European Economic Area
Registration Number	0461605

130754810001

TANEM, Jo Alex

Apr 26, 2016

Director

190 46 Stockholm

Generatorgatan

Sweden

United Kingdom

Norwegian

1966-9

Ceo

208890060001

VASSILAROS, Andreas

May 15, 2014

Director

Third Floor Balcony South Terminal

Gatwick Airport, Gatwick

RH6 0NP West Sussex

Room 3037

United Kingdom

Sweden

Swedish

1973-7

Director

186600010001

ANDERSSON, Birgitta

May 15, 2014

Nov 28, 2016

Director

Third Floor Balcony South Terminal

Gatwick Airport, Gatwick

RH6 0NP West Sussex

Room 3037

United Kingdom

Sweden

Swedish

1959-10

Chief Financial Officer

187806710001

HOEHN, Thomas

Jan 10, 2014

May 15, 2014

Director

3rd Floor Balcony

South Terminal Gatwick Airport

RH6 6NP Gatwick

Room 3037

West Sussex

United Kingdom

Switzerland

Swiss

1953-9

Director Of Competition Rx (Monitoring Trustee)

184143080001

SPINDLER, Johannes

Jan 10, 2014

May 15, 2014

Director

3rd Floor Balcony

South Terminal Gatwick Airport

RH6 6NP Gatwick

Room 3037

West Sussex

United Kingdom

Switzerland

German

1969-6

General Counsel

184142740001

SYNNOTT, Paul

May 15, 2014

Apr 26, 2016

Director

Third Floor Balcony South Terminal

Gatwick Airport, Gatwick

RH6 0NP West Sussex

Room 3037

United Kingdom

Sweden

Irish

1962-6

Chief Executive Officer

186599990001

WESTLAKE, Deborah

Jan 10, 2014

Aug 31, 2016

Director

3rd Floor Balcony

South Terminal Gatwick Airport

RH6 6NP Gatwick

Room 3037

West Sussex

United Kingdom

British

1961-1

Managing Director

184142720001

View Detailed Information on Officers and People with Significant Control

Does AVIATOR LGW LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 05, 2016 Delivered On Apr 06, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa, Sweden Branch as Security Agent
	Transactions Apr 06, 2016Registration of a charge (MR01)
A registered charge	Created On Feb 11, 2016 Delivered On Feb 15, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dnb Bank Asa, Sweden Branch as Trustee for the Secured Parties as Defined in the Instrument
	Transactions Feb 15, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does AVIATOR LGW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 01, 2016	Commencement of winding up
Apr 28, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Johnson 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	200 Aldersgate Aldersgate Street EC1A 4HD London	Dec 01, 2016
Lisa Jane Rickelton 200 Aldersgate Street EC1A 4HD London	practitioner	200 Aldersgate Street EC1A 4HD London	Dec 01, 2016

View Detailed Information on Insolvency Cases

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.
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