AVIATOR HOLDINGS LTD
AVIATOR HOLDINGS LTD is an active private limited company, incorporated on 28 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bell Street, London. The company's next accounts are due on 28 December 2024, and fall under the accounts category: No Accounts Filed. AVIATOR HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 14764036 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 107 BELL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW1 6TL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 28/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 10/04/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 25/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AVIATOR HOLDINGS LTD
Directors
(The company's officers)
MR PATRICK GEORGE LYONS
(~50 year old Irish national)
107 BELL STREET, LONDON, NW1 6TL, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 28/03/2023
MR MARTIN CHRISTOPHER TYNAN
(~52 year old Irish national)
107 BELL STREET, LONDON, NW1 6TL, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 28/03/2023
Shareholders
(Persons of Significant Control)
Mr Martin Christopher Tynan
(~52 year old Irish national)
107, Bell Street, London, NW1 6TL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/03/2023
Mr Patrick George Lyons
(~50 year old Irish national)
107, Bell Street, London, NW1 6TL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/03/2023
Connections
(Shared officers)
- MR PATRICK GEORGE LYONS
- MR MARTIN CHRISTOPHER TYNAN
AQUILA HOUSE DEVELOPMENTS LTD
- MR PATRICK GEORGE LYONS
- MR MARTIN CHRISTOPHER TYNAN
- MR PATRICK GEORGE LYONS
- MR MARTIN CHRISTOPHER TYNAN
- MR PATRICK GEORGE LYONS
- MR MARTIN CHRISTOPHER TYNAN
BAR STONE DEVELOPMENTS LTD
- MR PATRICK GEORGE LYONS
- MR MARTIN CHRISTOPHER TYNAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AVIATOR HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, NW1 6TL.
Map of AVIATOR HOLDINGS LTD at local scale
Map of AVIATOR HOLDINGS LTD at district scale
More Companies in NW1 6TL
Other companies with registered offices in NW1 6TL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)