AVIATOR MAN LIMITED

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AVIATOR MAN LIMITED

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Key Data

Status

Dissolved

Company No.

09422546

Incorporation date

04/02/2015

Size

Full

Contacts

Registered address

Registered address

C/O Fti Consulting Llp 200, Aldersgate Street, London, Uk EC1A 4HDCopy
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Latest events (Record since 04/02/2015)
dot icon18/03/2026
Final Gazette dissolved following liquidation
dot icon18/12/2025
Return of final meeting in a creditors' voluntary winding up
dot icon19/12/2024
Liquidators' statement of receipts and payments to 2024-10-22
dot icon21/12/2023
Liquidators' statement of receipts and payments to 2023-10-22
dot icon06/10/2023
Resignation of a liquidator
dot icon22/12/2022
Liquidators' statement of receipts and payments to 2022-10-22
dot icon29/12/2021
Liquidators' statement of receipts and payments to 2021-10-22
dot icon23/12/2020
Liquidators' statement of receipts and payments to 2020-10-22
dot icon15/11/2019
Appointment of a voluntary liquidator
dot icon05/11/2019
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 2019-11-05
dot icon04/11/2019
Statement of affairs
dot icon04/11/2019
Resolutions
dot icon21/02/2019
Confirmation statement made on 2019-02-05 with updates
dot icon06/12/2018
Director's details changed for Mr Jo Alex Tanem on 2017-06-23
dot icon01/08/2018
Full accounts made up to 2017-12-31
dot icon11/06/2018
Appointment of Mr Tomas Bertil Hedstrom as a director on 2018-04-26
dot icon16/02/2018
Confirmation statement made on 2018-02-05 with no updates
dot icon16/02/2018
Appointment of Elemental Company Secretary Limited as a secretary on 2018-02-16
dot icon16/02/2018
Termination of appointment of Cornhill Secretaries Limited as a secretary on 2018-02-16
dot icon05/10/2017
Full accounts made up to 2016-12-31
dot icon17/02/2017
Confirmation statement made on 2017-02-05 with updates
dot icon29/12/2016
Full accounts made up to 2015-12-31
dot icon06/12/2016
Termination of appointment of Birgitta Ann-Charlotte Andersson as a director on 2016-11-28
dot icon29/11/2016
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Manchester Airport Terminal 1 Rms 10/12 Level 7 M90 1QX on 2016-11-29
dot icon16/09/2016
Termination of appointment of Deborah Westlake as a director on 2016-08-31
dot icon17/08/2016
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
dot icon16/08/2016
Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14
dot icon08/06/2016
Appointment of Jo Alex Tanem as a director on 2016-04-26
dot icon08/06/2016
Termination of appointment of Paul Andrew Synnott as a director on 2016-04-26
dot icon15/02/2016
Previous accounting period shortened from 2016-02-28 to 2015-12-31
dot icon15/02/2016
Registration of charge 094225460001, created on 2016-02-11
dot icon05/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon05/02/2016
Director's details changed for Ms Deborah Westlake on 2016-02-05
dot icon05/02/2016
Director's details changed for Mr Paul Andrew Synnott on 2016-02-05
dot icon05/02/2016
Director's details changed for Mr Andreas Vassilaros on 2016-02-05
dot icon05/02/2016
Director's details changed for Ms Birgitta Ann-Charlotte Andersson on 2016-02-05
dot icon12/02/2015
Director's details changed for Mr Andreas Vassilaros on 2015-02-12
dot icon12/02/2015
Director's details changed for Mr Paul Andrew Synnott on 2015-02-12
dot icon12/02/2015
Director's details changed for Ms Birgitta Ann-Charlotte Andersson on 2015-02-12
dot icon10/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon10/02/2015
Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW
dot icon10/02/2015
Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW
dot icon04/02/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2017
dot iconNext confirmation date
05/02/2020
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
dot iconNext due on
30/09/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andersson Birgitta Ann-Charlotte
Director
04/02/2015 - 28/11/2016
2
ELEMENTAL COMPANY SECRETARY LIMITED
Corporate Secretary
16/02/2018 - Present
458
CORNHILL SECRETARIES LIMITED
Corporate Secretary
04/02/2015 - 16/02/2018
228
Tanem, Jo Alex, Ceo
Director
26/04/2016 - Present
6
Hedstrom, Tomas Bertil
Director
26/04/2018 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVIATOR MAN LIMITED

AVIATOR MAN LIMITED is an(a) Dissolved company incorporated on 04/02/2015 with the registered office located at C/O Fti Consulting Llp 200, Aldersgate Street, London, Uk EC1A 4HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATOR MAN LIMITED?

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AVIATOR MAN LIMITED is currently Dissolved. It was registered on 04/02/2015 and dissolved on 18/03/2026.

Where is AVIATOR MAN LIMITED located?

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AVIATOR MAN LIMITED is registered at C/O Fti Consulting Llp 200, Aldersgate Street, London, Uk EC1A 4HD.

What does AVIATOR MAN LIMITED do?

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AVIATOR MAN LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for AVIATOR MAN LIMITED?

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The latest filing was on 18/03/2026: Final Gazette dissolved following liquidation.