AIR NIGERIA DEVELOPMENT LTD

Overview

Company Name	AIR NIGERIA DEVELOPMENT LTD
Company Status	Active
Legal Form	Overseas company
Company Number	FC026246
Jurisdiction	United Kingdom
Date of Creation	Aug 08, 2005

Summary

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

Where is AIR NIGERIA DEVELOPMENT LTD located?

Registered Office Address	4th-9th Floor Etiebets Place 21 Mobolaji Bank Anthony Way Ikeja, Lagos Nigeria
Undeliverable Registered Office Address	No

What were the previous names of AIR NIGERIA DEVELOPMENT LTD?

Previous Company Names
Company Name	From	Until
VIRGIN NIGERIA AIRWAYS LIMITED	Sep 28, 2005	Sep 28, 2005

What are the latest accounts for AIR NIGERIA DEVELOPMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2008
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Feb 28, 2007

AIR NIGERIA DEVELOPMENT LTD is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Airline Operations, Including Carriage Of Passengers, Amil And C
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies And Allied Matters Act 1990
Originating Registry Country	NIGERIA
Place Registered	Nigeria (Fedral Republic Of) Corporate Affairs Commission
Company Number	501975

What are the latest filings for AIR NIGERIA DEVELOPMENT LTD?

Filings
Date	Description	Document	Type
Jul 27, 2011	Change of registered name of an overseas company on Jul 26, 2011 from {change_name}	4 pages	OSNM01

Aug 04, 2009	legacy	4 pages	BR4

Aug 04, 2009	legacy	4 pages	BR4

Jan 23, 2008	legacy	4 pages	BR4
Jan 22, 2008	legacy	4 pages	BR4
Nov 16, 2007	Full accounts made up to Feb 28, 2007	27 pages	AA
Nov 16, 2007	Full accounts made up to Feb 28, 2006	28 pages	AA
Nov 16, 2007	legacy	1 pages	225
Nov 08, 2007	legacy	4 pages	BR4
Nov 08, 2007	legacy	4 pages	BR4
Nov 08, 2007	legacy	4 pages	BR4
Nov 08, 2007	legacy	5 pages	BR4
Nov 08, 2007	legacy	4 pages	BR4
Nov 08, 2007	legacy	4 pages	BR4
Nov 08, 2007	legacy	5 pages	BR4
Nov 08, 2007	legacy	4 pages	BR4
Nov 08, 2007	legacy	4 pages	BR4
Nov 08, 2007	legacy	4 pages	BR4
Nov 08, 2007	legacy	4 pages	BR4
Nov 08, 2007	legacy	4 pages	BR4
Nov 08, 2007	legacy	3 pages	BR3
Oct 04, 2007	legacy	4 pages	395
Sep 28, 2005	legacy	pages	BR1-PAR
Sep 28, 2005	legacy	pages	BR1-BCH
Sep 28, 2005	legacy	76 pages	BR1

View All Filings

Who are the officers of AIR NIGERIA DEVELOPMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADEYEMI, Adefunke 17 A Ligali Ayorinde Street Victoria Island FOREIGN Lagos Nigeria	Dec 16, 2005		Secretary	17 A Ligali Ayorinde Street Victoria Island FOREIGN Lagos Nigeria		Nigerian			125743290001
ADEBANJO, John Adeniyi 6 Obafemi Anibaba Street, Lekki Peninsular, Victoria Island FOREIGN Lagos Lagos State Nigeria	Sep 28, 2005		Director	6 Obafemi Anibaba Street, Lekki Peninsular, Victoria Island FOREIGN Lagos Lagos State Nigeria		Nigerian	1961-11	Engineer/Aviation Consultant	107912610001
CLIFFORD, Conrad Flat 9 No. 6, Bourdillon Road Ikoyi Lagos Nigeria	Dec 14, 2005		Director	Flat 9 No. 6, Bourdillon Road Ikoyi Lagos Nigeria		British	1958-6	Chief Executive Officer	125743360001
DANTATA, Tajudeen Aminu, Alhaji 175, Sarai Quarters, Dala Local Government Area, Kano State Kano Kano State Nigeria	Sep 28, 2005		Director	175, Sarai Quarters, Dala Local Government Area, Kano State Kano Kano State Nigeria		Nigerian	1965-2	Group Managing Director	107912630001
HAYATU-DEEN, Alhaji Mohammed 17a Bourdillon Road Ikoyi FOREIGN Lagos Nigeria	Feb 23, 2006		Director	17a Bourdillon Road Ikoyi FOREIGN Lagos Nigeria		Nigerian	1953-9	Business Man	125743450001
OHIWEREI, Felix 5 Ovinkan Abayomi Street Ikoyi FOREIGN Lagos Nigeria	Sep 28, 2005		Director	5 Ovinkan Abayomi Street Ikoyi FOREIGN Lagos Nigeria		Nigerian	1937-1	Business Man	125743240001
OSINDERO, Adeyemi, Dr House 4, Plot 9, Block 8 Fed. Govt. Layout, Osborne Road FOREIGN Ikoyi Lagos Nigeria	Sep 02, 2006		Director	House 4, Plot 9, Block 8 Fed. Govt. Layout, Osborne Road FOREIGN Ikoyi Lagos Nigeria		Nigerian	1973-9	Chief Operating Officer	125743580001
REWANE, Bismarck Jemide 3 Olosa Street, Victoria Island, Lagos FOREIGN Ikoyi, Lagos Lagos State P.O. Box 53772 Nigeria	Sep 28, 2005		Director	3 Olosa Street, Victoria Island, Lagos FOREIGN Ikoyi, Lagos Lagos State P.O. Box 53772 Nigeria		Nigerian	1951-4	Economist/Investment Banker	107912650001
ROIJEN, John Flat A7 Kings Court 8/10 Lees Road FOREIGN Ikoyi Lagos Nigeria	May 15, 2007		Director	Flat A7 Kings Court 8/10 Lees Road FOREIGN Ikoyi Lagos Nigeria		Dutch	1964-10	Chief Financial Officer	125743890001
SHONE KAN, Eyitayo Adeboye Oyeniyi Danish House, 4 Walter Carrington Crescent, Vitoria Island FOREIGN Lagos Lagos State Nigeria	Sep 28, 2005		Director	Danish House, 4 Walter Carrington Crescent, Vitoria Island FOREIGN Lagos Lagos State Nigeria		Nigerian	1966-5	Lawyer	107912600001
FOAC NOMINEES LIMITED 188 Awolowo Road (6th Floor), South West Ikoyi Lagos Nigeria	Sep 28, 2005	Dec 16, 2005	Secretary	188 Awolowo Road (6th Floor), South West Ikoyi Lagos Nigeria					107912670001
CLARKE, Stephen Apartment C16 ,Niger Towers, Glover Road, Ikoyi FOREIGN Lagos Lagos State Nigeria	Sep 28, 2005	Jun 30, 2006	Director	Apartment C16 ,Niger Towers, Glover Road, Ikoyi FOREIGN Lagos Lagos State Nigeria		British	1951-7	Chief Operating Officer	107912640001
EKPE, Arnold Onyekwere 9 Upland Park Road OX2 7RU Oxford Oxfordshire	Sep 28, 2005	Feb 23, 2006	Director	9 Upland Park Road OX2 7RU Oxford Oxfordshire	United Kingdom	British	1953-8	Banker, Chief Executive	107912590001
HARFORD, Simon Guy Ark Towers, Ligali Ayorinde, Victoria Island FOREIGN Lagos Lagos State P.O. Box 73601 Nigeria	Sep 28, 2005	Dec 14, 2005	Director	Ark Towers, Ligali Ayorinde, Victoria Island FOREIGN Lagos Lagos State P.O. Box 73601 Nigeria		British	1966-9	Chief Executive Officer	107912660001
RIDGWAY, Stephen Blakeney Wistaria Cottage 174 Castle Street Portchester PO16 9QH Fareham Hampshire	Sep 28, 2005	Mar 31, 2008	Director	Wistaria Cottage 174 Castle Street Portchester PO16 9QH Fareham Hampshire	England	British	1951-9	Chief Executive, Virgin Atlant	18062890002
SMYTH, Frederick Christopher House 33a Road 12, Victoria Garden City, Lekki - Epe Express Way FOREIGN Lagos Lagos State Nigeria	Sep 28, 2005	Apr 26, 2007	Director	House 33a Road 12, Victoria Garden City, Lekki - Epe Express Way FOREIGN Lagos Lagos State Nigeria		South African	1957-1	Chief Financial Officer	107912570001
SOUTHERN, Julie Helen Aldersey House Lower Froyle GU34 4LL Alton Hampshire	Sep 28, 2005	Mar 31, 2008	Director	Aldersey House Lower Froyle GU34 4LL Alton Hampshire	England	British	1959-12	Chief Financial Officer, Virgi	54419210001

View Detailed Information on Officers and People with Significant Control

Does AIR NIGERIA DEVELOPMENT LTD have any charges?

Charges
Classification	Dates	Status	Details
Security assignment	Created On Oct 01, 2007 Delivered On Oct 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the assigned sub-lease property. See the mortgage charge document for full details.
	Persons Entitled Gecas France Sarl
	Transactions Oct 04, 2007Registration of a charge (395)

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.
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