AVIATOR MAN LIMITED

Overview

Company Name	AVIATOR MAN LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09422546
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2015

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 MAN LIMITED?

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

Where is AVIATOR MAN LIMITED located?

Registered Office Address	C/O Fti Consulting Llp 200 Aldersgate Street EC1A 4HD London Uk
Undeliverable Registered Office Address	No

What are the latest accounts for AVIATOR MAN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for AVIATOR MAN LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 05, 2020
Next Confirmation Statement Due	Feb 19, 2020
Next Confirmation Statement Made Up To	Feb 05, 2019
Overdue	Yes

What are the latest filings for AVIATOR MAN LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2024

Liquidators' statement of receipts and payments to Oct 22, 2024

26 pages

LIQ03

Dec 21, 2023

Liquidators' statement of receipts and payments to Oct 22, 2023

35 pages

LIQ03

Oct 06, 2023

Resignation of a liquidator

3 pages

LIQ06

Dec 22, 2022

Liquidators' statement of receipts and payments to Oct 22, 2022

25 pages

LIQ03

Dec 29, 2021

Liquidators' statement of receipts and payments to Oct 22, 2021

25 pages

LIQ03

Dec 23, 2020

Liquidators' statement of receipts and payments to Oct 22, 2020

24 pages

LIQ03

Nov 15, 2019

Appointment of a voluntary liquidator

5 pages

600

Nov 05, 2019

Registered office address changed from Manchester Airport Terminal 1 Rms 10/12 Level 7 M90 1QX United Kingdom to C/O Fti Consulting Llp 200 Aldersgate Street London Uk EC1A 4HD on Nov 05, 2019

2 pages

AD01

Nov 04, 2019

Statement of affairs

14 pages

LIQ02

Nov 04, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 23, 2019	LRESEX

Feb 21, 2019

Confirmation statement made on Feb 05, 2019 with updates

4 pages

CS01

Dec 06, 2018

Director's details changed for Mr Jo Alex Tanem on Jun 23, 2017

2 pages

CH01

Aug 01, 2018

Full accounts made up to Dec 31, 2017

24 pages

Jun 11, 2018

Appointment of Mr Tomas Bertil Hedstrom as a director on Apr 26, 2018

2 pages

AP01

Feb 16, 2018

Confirmation statement made on Feb 05, 2018 with no updates

3 pages

CS01

Feb 16, 2018

Appointment of Elemental Company Secretary Limited as a secretary on Feb 16, 2018

2 pages

AP04

Feb 16, 2018

Termination of appointment of Cornhill Secretaries Limited as a secretary on Feb 16, 2018

1 pages

TM02

Oct 05, 2017

Full accounts made up to Dec 31, 2016

24 pages

Feb 17, 2017

Confirmation statement made on Feb 05, 2017 with updates

6 pages

CS01

Dec 29, 2016

Full accounts made up to Dec 31, 2015

21 pages

Dec 06, 2016

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

1 pages

TM01

Nov 29, 2016

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Manchester Airport Terminal 1 Rms 10/12 Level 7 M90 1QX on Nov 29, 2016

1 pages

AD01

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

View All Filings

Who are the officers of AVIATOR MAN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELEMENTAL COMPANY SECRETARY LIMITED

Feb 16, 2018

Secretary

Old Gloucester Street

WC1N 3AX London

England

Identification Type	UK Limited Company
Registration Number	07900133

167788260001

HEDSTROM, Tomas Bertil

Apr 26, 2018

Director

M90 1QX Manchester

Manchester Airport, Terminal 1, Rooms 10/12, Level

United Kingdom

Sweden

Swedish

1960-11

Cfo

199530530001

TANEM, Jo Alex

Apr 26, 2016

Director

190 46 Stockholm

Generatorgatan

Sweden

United Kingdom

Norwegian

1966-9

Ceo

208890060002

VASSILAROS, Andreas

Feb 04, 2015

Director

Third Floor Balcony South Terminal

Gatwick Airport, Gatwick

RH6 0NP West Sussex

Room 3037

United Kingdom

Sweden

Swedish

1973-7

Director

194699490001

CORNHILL SECRETARIES LIMITED

Feb 04, 2015

Feb 16, 2018

Secretary

194-204 Bermondsey Street

SE1 3TQ London

5 Market Yard Mews

United Kingdom

Identification Type	European Economic Area
Registration Number	461605

130754810001

ANDERSSON, Birgitta Ann-Charlotte

Feb 04, 2015

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

194699470001

SYNNOTT, Paul Andrew

Feb 04, 2015

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

194699480001

WESTLAKE, Deborah

Feb 04, 2015

Aug 31, 2016

Director

Third Floor Balcony South Terminal

Gatwick Airport, Gatwick

RH6 0NP West Sussex

Room 3037

United Kingdom

British

1961-1

Managing Director

184142720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVIATOR MAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aviator Mrc (Holdings) Limited

Nov 28, 2016

Terminal 1, Rooms 10/12

Level 7

M90 1QX Manchester

Manchester Airport

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	10495497

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.

View Detailed Information on Persons with Significant Control

Does AVIATOR MAN LIMITED have any charges?

Charges
Classification	Dates	Status
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 MAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Kirkhope Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London	Oct 23, 2019	Sep 25, 2023
Andrew Johnson 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	200 Aldersgate Aldersgate Street EC1A 4HD London	Oct 23, 2019

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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