ABILITY AIR CHARTER LLP

Overview

Company Name	ABILITY AIR CHARTER LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC328932
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2007
Date of Cessation	Jan 08, 2019

Summary

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

Where is ABILITY AIR CHARTER LLP located?

Registered Office Address	Hilton London Syon Park Syon Park, London Road TW8 8JF Brentford Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ABILITY AIR CHARTER LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ABILITY AIR CHARTER LLP?

Filings
Date	Description	Document	Type
Jan 08, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 23, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 16, 2018	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	5 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	LLCS01

Oct 06, 2017	Accounts for a small company made up to Dec 31, 2016	6 pages	AA

Jun 15, 2017	Confirmation statement made on Jun 08, 2017 with updates	4 pages	LLCS01

Jan 11, 2017	Registered office address changed from Hilton London Syon Park Park Road Brentford Middlesex TW8 8JF England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on Jan 11, 2017	1 pages	LLAD01

Jan 06, 2017	Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to Hilton London Syon Park Park Road Brentford Middlesex TW8 8JF on Jan 06, 2017	1 pages	LLAD01

Aug 21, 2016	Accounts for a small company made up to Dec 31, 2015	6 pages	AA

Jul 20, 2016	Annual return made up to Jun 08, 2016	3 pages	LLAR01

Apr 18, 2016	Satisfaction of charge 2 in full	1 pages	LLMR04

Oct 12, 2015	Accounts for a small company made up to Dec 31, 2014	6 pages	AA

Jul 17, 2015	Annual return made up to Jun 08, 2015	3 pages	LLAR01

Jul 17, 2015	Member's details changed for Ability Air Limited on Jan 01, 2015	1 pages	LLCH02

Jul 17, 2015	Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on Jul 17, 2015	1 pages	LLAD01

Oct 07, 2014	Accounts for a small company made up to Dec 31, 2013	6 pages	AA

Jun 23, 2014	Annual return made up to Jun 08, 2014	3 pages	LLAR01

Oct 07, 2013	Accounts for a small company made up to Dec 31, 2012	6 pages	AA

Jul 10, 2013	Annual return made up to Jun 08, 2013	3 pages	LLAR01

Feb 27, 2013	Registered office address changed from * 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom* on Feb 27, 2013	2 pages	LLAD01

Oct 02, 2012	Accounts for a small company made up to Dec 31, 2011	6 pages	AA

Jun 08, 2012	Annual return made up to Jun 08, 2012	3 pages	LLAR01

Jun 08, 2012	legacy	1 pages	LLAD02

Feb 09, 2012	legacy	5 pages	LLMG01

View All Filings

Who are the officers of ABILITY AIR CHARTER LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PANAYIOTOU, Andreas Costas

Jun 08, 2007

LLP Designated Member

Syon Park, London Road

TW8 8JF Brentford

Hilton London Syon Park

Middlesex

United Kingdom

England

1966-1

83712850002

ABILITY AIR LIMITED

Jun 08, 2007

LLP Designated Member

42-50 Kimpton Road

LU2 0FP Luton

Top Floor, Hampton By Hilton

Bedfordshire

England

Identification Type	European Economic Area
Registration Number	4392739

142201260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABILITY AIR CHARTER LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Ability Air Limited

Apr 06, 2016

Syon Park, London Road

TW8 8JF Brentford

Hilton London Syon Park

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04392739

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does ABILITY AIR CHARTER LLP have any charges?

Charges
Classification	Dates	Status	Details
Aircraft mortgage	Created On Feb 08, 2012 Delivered On Feb 09, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First priority fixed aircraft mortgage over aircraft type bombardier challemger 300 registration mark g-mrap serial number 20023 together with an assignment of the rights,title and interest see image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Feb 09, 2012Registration of a charge (LLMG01) Apr 18, 2016Satisfaction of a charge (LLMR04)
Aircraft mortgage	Created On Feb 06, 2012 Delivered On Feb 08, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars First priority fixed aircraft mortgage over aircraft bombardier challenger 300 reg mark m-yfly s/no 20023 together with an assignment of the rights title and interest in the insurances including all claims and the returns of any premiums.
	Persons Entitled Lombard North Central PLC
	Transactions Feb 08, 2012Registration of a charge (LLMG01)

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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