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AVIATOR MCR (HOLDINGS) LIMITED

AVIATOR MCR (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameAVIATOR MCR (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10495497
    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 AVIATOR MCR (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AVIATOR MCR (HOLDINGS) LIMITED located?

    Registered Office Address
    Manchester Airport Terminal 1
    Rms 10/12 Level 7
    M90 1QX Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVIATOR MCR (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for AVIATOR MCR (HOLDINGS) 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

    Satisfaction of charge 104954970001 in full

    		4 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 23, 2019 with no updates

    		2 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAA

    Confirmation statement made on Nov 23, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Cornhill Secretaries Limited as a secretary on Feb 14, 2018

    		1 pagesTM02

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

    		2 pagesCH01

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

    		3 pagesAA

    Previous accounting period extended from Nov 30, 2017 to Dec 31, 2017

    		3 pagesAA01

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Registration of charge 104954970001, created on Jan 10, 2017

    		26 pagesMR01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2016

    Statement of capital on Nov 24, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AVIATOR MCR (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEDSTRAM, Tomas Bertil
    Terminal 1
    Rms 10/12 Level 7
    M90 1QX Manchester
    Manchester Airport
    United Kingdom
    		Director
    Terminal 1
    Rms 10/12 Level 7
    M90 1QX Manchester
    Manchester Airport
    United Kingdom
    		SwedenSwedishCfo219257570001
    TANEM, Jo Alex
    Stockholm-Arlanda
    Generatorgatan 11, Box 118, Se-190-46
    Sweden
    		Director
    Stockholm-Arlanda
    Generatorgatan 11, Box 118, Se-190-46
    Sweden
    		United KingdomNorwegianCeo208890060002
    VASSILAROS, Andreas
    Terminal 1
    Rms 10/12 Level 7
    M90 1QX Manchester
    Manchester Airport
    United Kingdom
    		Director
    Terminal 1
    Rms 10/12 Level 7
    M90 1QX Manchester
    Manchester Airport
    United Kingdom
    		SwedenSwedishBusiness Improvement Director194699490001
    CORNHILL SECRETARIES LIMITED
    Terminal 1
    Rms 10/12 Level 7
    M90 1QX Manchester
    Manchester Airport
    United Kingdom
    		Secretary
    Terminal 1
    Rms 10/12 Level 7
    M90 1QX Manchester
    Manchester Airport
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00461605
    		130754810001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for AVIATOR MCR (HOLDINGS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 24, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does AVIATOR MCR (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 10, 2017
    Delivered On Jan 11, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Dnb Bank Asa, Sweden Branch (As Trustee for the Secured Parties
    Transactions
    • Jan 11, 2017Registration of a charge (MR01)
    • Feb 02, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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