WORLD STAR AVIATION (UK) LIMITED

1ST FLOOR, 32 WIGMORE STREET, LONDON  W1U 2RP
  • Active
  • Private Limited Company
  • Company No. 09108519
  • Last Updated: 01 Mar 2024

Company Profile

WORLD STAR AVIATION (UK) LIMITED was incorporated on Monday, June 30, 2014 as a Private Limited Company with registered address in LONDON. WORLD STAR AVIATION (UK) LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 10 years 7 months and 24 days.

Name WORLD STAR AVIATION (UK) LIMITED
Company number 09108519
Company type Private Limited Company
Incorporation date 30 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR
32 WIGMORE STREET
LONDON
W1U 2RP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Garreth Thomas Slevin Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sean Mathew O'Connor Nationality: American Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Concerto Partners (2006) Limited Canfield Place, NW6 3BT Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
High Wire Advisors Limited 32 Wigmore Street, W1U 2RP Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

No mortgages have been registered against WORLD STAR AVIATION (UK) LIMITED.

Previous Names

Name Change Date
WORLD STAR AVIATION (UK) LIMITED 30 Jun 2014