ANSETT WORLDWIDE AVIATION UK LIMITED
Visão geral
| Nome da empresa | ANSETT WORLDWIDE AVIATION UK LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 02941825 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Não |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de ANSETT WORLDWIDE AVIATION UK LIMITED?
- Aluguel e leasing de equipamentos de transporte aéreo de passageiros (77351) / Atividades administrativas e de apoio
Onde fica ANSETT WORLDWIDE AVIATION UK LIMITED?
| Endereço do escritório registrado | 5th Floor 6 St. Andrew Street EC4A 3AE London |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de ANSETT WORLDWIDE AVIATION UK LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| MONARCH GLASS PROTECTION SERVICES LIMITED | 01/07/1994 | 01/07/1994 |
| GIFTBAND LIMITED | 23/06/1994 | 23/06/1994 |
Quais são as últimas contas de ANSETT WORLDWIDE AVIATION UK LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 30/11/2016 |
Quais são as últimas submissões para ANSETT WORLDWIDE AVIATION UK LIMITED?
| Data | Descrição | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Diário da República final dissolvido por dissolução voluntária | 1 páginas | GAZ2(A) | ||||||||||
Primeiro anúncio no Diário da República para dissolução voluntária | 1 páginas | GAZ1(A) | ||||||||||
Pedido de exclusão da sociedade do registo comercial | 3 páginas | DS01 | ||||||||||
Declaração de confirmação apresentada em 20/06/2018 com atualizações | 4 páginas | CS01 | ||||||||||
Término da nomeação de Jennifer Margaret Creevey como diretor em 02/04/2018 | 1 páginas | TM01 | ||||||||||
Nomeação de Brendan O'neill como diretor em 02/04/2018 | 2 páginas | AP01 | ||||||||||
Notificação de Investment Corporation of Dubai como pessoa com controlo significativo em 17/08/2017 | 2 páginas | PSC03 | ||||||||||
Cessação de Guy Hands como pessoa com controlo significativo em 17/08/2017 | 1 páginas | PSC07 | ||||||||||
Exercício contabilístico atual prorrogado de 30/11/2017 para 31/12/2017 | 1 páginas | AA01 | ||||||||||
Contas para uma pequena empresa preparadas até 30/11/2016 | 18 páginas | AA | ||||||||||
Nomeação de Tmf Corporate Administration Services Limited como secretário em 03/08/2017 | 2 páginas | AP04 | ||||||||||
Término da nomeação de Joint Secretarial Services Limited como secretário em 03/08/2017 | 1 páginas | TM02 | ||||||||||
Declaração de confirmação apresentada em 20/06/2017 com atualizações | 5 páginas | CS01 | ||||||||||
Nomeação de Mr Stephen William Spencer Norton como diretor em 01/01/2017 | 2 páginas | AP01 | ||||||||||
Término da nomeação de Roy Neil Arthur como diretor em 31/12/2016 | 1 páginas | TM01 | ||||||||||
Nomeação de Jennifer Margaret Creevey como diretor em 28/09/2016 | 2 páginas | AP01 | ||||||||||
Término da nomeação de Simon Jeremy Glass como diretor em 28/09/2016 | 1 páginas | TM01 | ||||||||||
Contas anuais preparadas até 30/11/2015 | 18 páginas | AA | ||||||||||
Detalhes do diretor alterados para Simon Jeremy Glass em 23/05/2016 | 2 páginas | CH01 | ||||||||||
Declaração anual preparada até 20/06/2016 com lista completa de acionistas | 6 páginas | AR01 | ||||||||||
| ||||||||||||
Declaração dos objetos da sociedade | 2 páginas | CC04 | ||||||||||
Resoluções Resolutions | 44 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Término da nomeação de Vincent Cheshire como diretor em 09/10/2015 | 1 páginas | TM01 | ||||||||||
Nomeação de Vincent Cheshire como diretor em 06/10/2015 | 2 páginas | AP01 | ||||||||||
Detalhes do diretor alterados para Simon Jeremy Glass em 15/01/2015 | 2 páginas | CH01 | ||||||||||
Quem são os diretores de ANSETT WORLDWIDE AVIATION UK LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretário | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ELGAR, Mark Jonathan | Diretor | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 158165140003 | |||||||||
| NORTON, Stephen William Spencer | Diretor | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 221919870001 | |||||||||
| O'NEILL, Brendan | Diretor | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | Ireland | Irish | 245367870001 | |||||||||
| FREAKLEY, Simon Vincent | Secretário | 34 Fitzjames Avenue W14 0RR London | British | 96967960001 | ||||||||||
| GLEDHILL, Mary Elizabeth | Secretário | Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire | British | 60726470001 | ||||||||||
| MAUNDER, Crispin | Secretário | 13 Gloucester Walk Kensington W8 4HZ London | British | 43548740001 | ||||||||||
| JOINT SECRETARIAL SERVICES LIMITED | Secretário | Floor 6 St. Andrew Street EC4A 3AE London 5th England | 83551780003 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretário nomeado | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WFW LEGAL SERVICES LIMITED | Secretário | 15 Appold Street EC2A 2HB London | 18093320001 | |||||||||||
| ARTHUR, Roy Neil | Diretor | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | British | 66175050001 | |||||||||
| BASRAN, Tarsem | Diretor | 33 Walnut Tree House Tregunter Road Chelsea SW10 9HJ London | British | 108546970001 | ||||||||||
| BLOEMEN, John Frederick Louis | Diretor | First Floor 36 Elgin Crescent W11 2JR London | Us Citizen | 114254400001 | ||||||||||
| CHESHIRE, Vincent | Diretor | 6 St. Andrew Street EC4A 3AE London 5th Floor | United Kingdom | British | 85252810001 | |||||||||
| COHEN, Andre Maurice | Diretor | Long Marling Down Lane Frant TN3 9HP Tunbridge Wells Kent | England | Australian | 43548660001 | |||||||||
| CREEVEY, Jennifer Margaret | Diretor | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | Ireland | Irish | 158165130004 | |||||||||
| CREEVEY, Jennifer Margaret | Diretor | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Ireland | Irish | 158165130004 | |||||||||
| FRANK, Alexander Charles | Diretor | 1192 Park Avenue Apartment 2c New York Ny 10128 United States Of America | American | 72981480001 | ||||||||||
| FREAKLEY, Simon Vincent | Diretor | 34 Fitzjames Avenue W14 0RR London | United Kingdom | British | 96967960001 | |||||||||
| GLASS, Simon Jeremy | Diretor | Block B, Riverside Iv Sir John Rogerson's Quay Dublin 2 C/O Awas (Ireland) Limited Ireland | Ireland | British | 172144770038 | |||||||||
| GRAHAM, Charles Stuart | Diretor | Rembrandtweg 178 C Amsterdam 1181 G2 Netherlands | British | 58490130001 | ||||||||||
| GRAY, James Young | Diretor | The Sweepstakes Ballsbridge Dublin 4 105 Ireland | Ireland | British | 132692880001 | |||||||||
| HUSAIN, Tariq Charles Anthony | Diretor | Battersea Park Road Wandsworth SW11 4LR London 473 | United Kingdom | British | 35204420006 | |||||||||
| JACKSON, Alan Peter | Diretor | Laurel Farm SN16 9LH Malmesbury Wiltshire | United Kingdom | English | 79865470001 | |||||||||
| MANNING, Lee Anthony | Diretor | 84 Grosvenor Street W1X 9DF London | British | 53211360001 | ||||||||||
| MASON, Maurice | Diretor | Wellfield House Ballymore Eustace County Kildare Ireland | Irish | 72336080001 | ||||||||||
| MAUNDER, Crispin | Diretor | 13 Gloucester Walk Kensington W8 4HZ London | British | 43548740001 | ||||||||||
| MURCHISON, Hamish Charles | Diretor | Apartment 22 Bloomfield Park Bloomfield Avenue IRISH Donnybrook Dublin 4 Ireland | Ireland | British | 125955600001 | |||||||||
| O'SULLIVAN, Jean | Diretor | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Ireland | Irish | 158595000001 | |||||||||
| PETERSON, Carl Scott | Diretor | 15 Redington Road NW3 7QX London | American | 71786810001 | ||||||||||
| RICHARDS, Jason Anthony | Diretor | Alexandra Court Alexandra Road SL4 1HH Windsor 1 Berkshire | United Kingdom | British | 149207210001 | |||||||||
| STEHRENBERGER, Peter Walter | Diretor | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||||||
| STEWART, Alan James | Diretor | Culmington Road Ealing W13 9NJ London 19 | United Kingdom | British | 149206970001 | |||||||||
| WARD, Barbara Kay | Diretor | 57 York Road Queens Park New South Wales 2022 Australia | Australian | 47262100001 | ||||||||||
| WATKINSON, Jonathan Richard William | Diretor | Flat 23 Lionel Mansions Haarlem Road W14 0JH London | British | 101294880001 |
Quem são as pessoas com controle significativo de ANSETT WORLDWIDE AVIATION UK LIMITED?
| Nome | Notificado em | Endereço | Cessado | ||||
|---|---|---|---|---|---|---|---|
| Investment Corporation Of Dubai | 17/08/2017 | Gate Village, P.O.Box 333888 Dubai Building 7, Level 6 United Arab Emirates | Não | ||||
| |||||||
Natureza do controle
| |||||||
| Mr Guy Hands | 06/04/2016 | Royal Chambers St Julians Avenue GY1 3RE St Peter Port 4th Floor Guernsey | Sim | ||||
Nacionalidade: British País de residência: Guernsey | |||||||
Natureza do controle
| |||||||
ANSETT WORLDWIDE AVIATION UK LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| Aircraft mortgage and security agreement | Criado em 18/10/2010 Entregue em 02/11/2010 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the trustee or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição Right title and interest in and to all leases with respect to the pool aircraft, all rights to receive moneys due, proceeds of any insurance, warranty and claims for damages pursuant to such assigned leases, all security assignments, the pledged beneficial interest, the pledged stock, the pledged membership interests, all other investment property, each securities account. See image for full details. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Security assignment | Criado em 24/03/2006 Entregue em 12/04/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee, to the first priority representative or to any first priority secured party and to the second priority representative or to any second priority secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The assigned property being the lease agreement dated 21 march 2003 and all other rights and benefits whatsoever accruing to the assignor under the lease documents. See the mortgage charge document for full details. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Security assignment | Criado em 24/03/2006 Entregue em 12/04/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee, to the first priority representative or to any first priority secured party and to the second priority representative or to any second priority secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The assigned property being the lease agreement dated 14 november 2003 and all other rights and benefits whatsoever accruing to the assignor under the lease documents. See the mortgage charge document for full details. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Security assignment | Criado em 24/03/2006 Entregue em 12/04/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee, to the first priority representative or to any first priority secured party and to the second priority representative or to any second priority secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The assigned property being the lease agreement dated 14 november 2003 and all other rights and benefits whatsoever accruing to the assignor under the lease documents. See the mortgage charge document for full details. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Security assignment | Criado em 24/03/2006 Entregue em 12/04/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee, to the first priority representative or to any first priority secured party and to the second priority representative or to any second priority secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The assigned property being the lease agreement dated 31 october 2003 and all other rights and benefits whatsoever accruing to the assignor under the lease documents. See the mortgage charge document for full details. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Security assignment | Criado em 24/03/2006 Entregue em 12/04/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee, to the first priority representative or to any first priority secured party and to the second priority representative or to any second priority secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The assigned property being the lease agreement dated as of 26 march 2004 and all other rights and benefits whatsoever accruing to the assignor under the lease documents. See the mortgage charge document for full details. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Security agreement | Criado em 24/03/2006 Entregue em 12/04/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee, to the first priority representative or to any first priority secured party and to the second priority representative or to any second priority secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição A first priority security interest in the contracts, each lease, the accounts, the beneficial interests in each owner trust, the intercompany notes and any other permitted intercompany indebtedness. See the mortgage charge document for full details. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Rent deposit deed | Criado em 18/09/2001 Entregue em 20/09/2001 | Totalmente satisfeita | Montante garantido The tenants obligations as defined in the deposit deed to the chargee | |
Breve descrição All the company's right title benefit and interest (as tenant) in and to the account the deposit balance and all money withdrawn from said account. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Deed of deposit | Criado em 09/02/2001 Entregue em 15/02/2001 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under a lease dated 3 october 1985 | |
Breve descrição The sum of £51,950. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Account charge no.3 | Criado em 04/08/1995 Entregue em 24/08/1995 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of this account charge no.3 (And any and all such moneys, liabilities and obligations of the chargor shall form part of the outstanding obligations whether or not the chargor is personally liable for the same and whether or not any recourse may be had with respect thereto against the chargor and/or its assets and (without limiting the foregoing) notwithstanding the provisions of clauses 8.2 and 8.3 of sub-lease no.3 Or any other similar provision contained in any other operative document, and the agreement and the security interest created by this charge shall secure and be enforceable in respect of the same) | |
Breve descrição The chargor charges by way of first fixed charge to the chargee all of its right, title and interst in and to the collateral as security for the full and punctual payment, performance and discharge of all the outstanding obligations.. See the mortgage charge document for full details. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Account charge no. 2 | Criado em 04/08/1995 Entregue em 24/08/1995 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of this account charge no.2 (And any and all such moneys, liabilities and obligations of the chargor shall form part of the outstanding obligations whether or not the chargor is personally liable for the same and whether or not any recourse may be had with respect thereto against the chargor and/or its assets and (without limiting the foregoing) notwithstanding the provisions of clauses 8.2 and 8.3 of sub-lease no.2 Or any other similar provision contained in any other operative document, and this charge and security interest created by this charge shall secure and be enforceable in respect of the same) | |
Breve descrição The chargor charges by way of first fixed charge to the chargee all of its right, title and interest in and to the collateral as security for the full and punctual payment, performance and discharge of all the outstanding obligations. See the mortgage charge document for full details. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Account charge no.1 | Criado em 04/08/1995 Entregue em 24/08/1995 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of this account charge no.1 (And any and all such moneys, liabilities and obligations of the chargor shall form part of the outstanding obligations whether or not the chargor is personally liable for the same and whether or not any recourse may be had with respect thereto against the chargor and/or its assets and (without limiting the foregoing) notwithstanding the provisions of clauses 8.2 and 8.3 of sub-lease no.1 Or any other similar provision contained in any other operative document, and this charge and the security interest created by this charge shall secure and be enforceable in respect of the same) | |
Breve descrição The chargor charges by way of first fixed charge to the chargee all of its right, title and interest in and to the collateral as security for the full and punctual performance and discharge of all the outstanding obligations. See the mortgage charge document for full details. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Sub-lease assignment no. 3 | Criado em 04/08/1995 Entregue em 24/08/1995 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of this sub-lease assignment no. 3 (and any and all such moneys, liabilities and obligations of the assignor shall form part of the outstanding obligations whether or not the assignor is personally liable for the same and whether or not any recourse may be had with respect thereto against the assignor and/or its assets and (without limiting the foregoing) notwithstanding the provisions of clauses 8.2 and 8.3 of sub-lease no.3 Or any other similar provision contained in any other operative document and this agreement and the security interest created by this agreement shall secure and be enforceable in respect of the same) | |
Breve descrição The assignor assigned and agreed to assign by way of security the assigned property to and in favour of the assignee. Assigned property means collectively, all of the right, title and interest, present and future:. See the mortgage charge document for full details. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Sub-lease assignment no. 2 | Criado em 04/08/1995 Entregue em 24/08/1995 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of this sub-lease assignment no. 2 (and any and all such moneys, liabilities and obligations of the assignor shall form part of the outstanding obligations whether or not the assignor is personally liable for the same and whether or not any recourse may be had with respect thereto against the assignor and/or its assets and (without limiting the foregoing) not withstanding the provisions of clauses 8.2 and 8.3 of sub-lease no.2 Or any other similar provision contained in any other operative document and this agreement and the secuity interest created by this agreement shall secure and be enforceable in respect of the same) | |
Breve descrição The assignor assigned and agreed to assign by way of security the assigned property to and in favour of the assignee. Assigned property means collectively, all of the right, title and interest, present and future:. See the mortgage charge document for full details. | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Sub-lease assignment no. 1 | Criado em 04/08/1995 Entregue em 24/08/1995 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of this sub-lease assignment no. 1 (and any and all such moneys, liabilities and obligations of the assignor shall form part of the outstanding obligations whether or not the assignor is personally liable for the same and whether or not any recourse may be had with respect thereto against the assignor and/or its assets and (without limiting the foregoing) notwithstanding the provisions of clauses 8.2 and 8.3 of sub-lease no.1 Or any other similar provision contained in any other operative document and this agreement and the security interest created by this agreement shall secure and be enforceable in respect of the same) | |
Breve descrição The assignor assigned and agreed to assign by way of security the assigned property to and in favour of the assignee. Assigned property means collectively, all the right, title and interest, present and future:. See the mortgage charge document for full details. | ||||
Pessoas com direito
| ||||
Transações
| ||||
Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0