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Ansett Worldwide Aviation UK Limited
Ansett Worldwide Aviation UK Limited is a dissolved company incorporated on 23 June 1994 with the registered office located in London, City of London. Ansett Worldwide Aviation UK Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 December 2018
(6 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02941825
Private limited company
Age
31 years
Incorporated
23 June 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ansett Worldwide Aviation UK Limited
Contact
Address
5th Floor 6 St. Andrew Street
London
EC4A 3AE
Same address for the past
13 years
Companies in EC4A 3AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stephen William Spencer Norton
Director • British • Lives in UK • Born in Aug 1959
Mark Jonathan Elgar
Director • British • Lives in England • Born in Apr 1965
Brendan O'Neill
Director • Irish • Lives in Ireland • Born in Aug 1978
TMF Corporate Administration Services Limited
Secretary
Investment Corporation Of Dubai
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Speakers' Corner Trust
TMF Corporate Administration Services Limited and Mr Stephen William Spencer Norton are mutual people.
Active
Nac Aviation UK 1 Limited
Mark Jonathan Elgar and TMF Corporate Administration Services Limited are mutual people.
Active
Awas UK 39445 Limited
Mark Jonathan Elgar and TMF Corporate Administration Services Limited are mutual people.
Active
Awas 1251 UK Limited
Mark Jonathan Elgar and TMF Corporate Administration Services Limited are mutual people.
Active
Awas UK 1 Limited
TMF Corporate Administration Services Limited and Mark Jonathan Elgar are mutual people.
Active
Awas UK 2 Limited
TMF Corporate Administration Services Limited and Mark Jonathan Elgar are mutual people.
Active
Awas UK 3 Limited
TMF Corporate Administration Services Limited and Mark Jonathan Elgar are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Nov 2016
For period
30 Nov
⟶
30 Nov 2016
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.54M
Increased by £765K (+20%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.54M
Increased by £765K (+20%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 2 Oct 2018
Application To Strike Off
6 Years Ago on 21 Sep 2018
Confirmation Submitted
7 Years Ago on 2 Jul 2018
Brendan O'neill Appointed
7 Years Ago on 2 Apr 2018
Jennifer Margaret Creevey Resigned
7 Years Ago on 2 Apr 2018
Accounting Period Extended
7 Years Ago on 7 Nov 2017
Small Accounts Submitted
8 Years Ago on 22 Aug 2017
Guy Hands (PSC) Resigned
8 Years Ago on 17 Aug 2017
Investment Corporation of Dubai (PSC) Appointed
8 Years Ago on 17 Aug 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Oct 2018
Application to strike the company off the register
Submitted on 21 Sep 2018
Confirmation statement made on 20 June 2018 with updates
Submitted on 2 Jul 2018
Termination of appointment of Jennifer Margaret Creevey as a director on 2 April 2018
Submitted on 16 Apr 2018
Appointment of Brendan O'neill as a director on 2 April 2018
Submitted on 16 Apr 2018
Notification of Investment Corporation of Dubai as a person with significant control on 17 August 2017
Submitted on 3 Feb 2018
Cessation of Guy Hands as a person with significant control on 17 August 2017
Submitted on 3 Feb 2018
Current accounting period extended from 30 November 2017 to 31 December 2017
Submitted on 7 Nov 2017
Accounts for a small company made up to 30 November 2016
Submitted on 22 Aug 2017
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Repayment History
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