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WORLD STAR AVIATION (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as World Star Aviation (uk) Limited. The company was founded 9 years ago and was given the registration number 09108519. The firm's registered office is in LONDON. You can find them at 1st Floor, Thayer Street, London, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:WORLD STAR AVIATION (UK) LIMITED
Company Number:09108519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:1st Floor, Thayer Street, London, England, W1U 2DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 32 Wigmore Street, London, England, W1U 2RP

Director30 June 2014Active
1st Floor, 32 Wigmore Street, London, England, W1U 2RP

Director30 June 2014Active
1st Floor, 32 Wigmore Street, London, England, W1U 2RP

Director03 December 2018Active
47, Marylebone Lane, London, W1U 2NT

Director30 June 2014Active
801, Grosvenor Place, Oakland, Oakland, 94610

Director30 June 2014Active

People with Significant Control

Mr Sean Mathew O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:American
Country of residence:England
Address:1st Floor, Thayer Street, London, England, W1U 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Garreth Thomas Slevin
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Irish
Country of residence:England
Address:1st Floor, 32 Wigmore Street, London, England, W1U 2RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
High Wire Advisors Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 32 Wigmore Street, London, England, W1U 2RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Concerto Partners (2006) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4-6, Canfield Place, London, England, NW6 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Address

Change registered office address company with date old address new address.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-07-03Officers

Change person director company with change date.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-07-04Capital

Capital allotment shares.

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2019-07-01Persons with significant control

Cessation of a person with significant control.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-02-04Capital

Capital cancellation shares.

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2019-01-09Incorporation

Memorandum articles.

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2019-01-09Resolution

Resolution.

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2019-01-09Capital

Capital return purchase own shares.

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2018-12-19Officers

Appoint person director company with name date.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-07-12Persons with significant control

Change to a person with significant control.

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