Air Nigeria Development Ltd

Company Registration Number: FC026246

Overseas Company

Air Nigeria Development Ltd is a unclassified company type first registered on 8 August 2005. Its current registered address is in 21 Mobolaji Bank Anthony Way, Ikeja, Lagos, Nigeria.

Registered Address

4TH-9TH FLOOR
ETIEBETS PLACE
21 MOBOLAJI BANK ANTHONY WAY
IKEJA, LAGOS
NIGERIA

Registration Data

Company Number

FC026246

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

8 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

28 February 2007

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

1 in total
1 outstanding

Financial Summary

2007
Fixed Assets £22,163,353
Current Assets £1,984,370
of which Cash £148,786
Total Assets £24,147,723
Current Liabilities £15,010,772
Net Current Assets £-13,026,402
Total Net Worth £9,136,951

Previous Names

No previous names

Company Officers

  • ADEYEMI, Adefunke

    Secretary

    Appointed on 16 December 2005

     

    17 A Ligali Ayorinde Street
    Victoria Island
    Lagos
    FOREIGN
    Nigeria

  • ADEBANJO, John Adeniyi

    Director

    Appointed on 28 September 2005

     

    Nationality: Nigerian

    Occupation: Engineer/Aviation Consultant

    Month of birth: November 1961

    6 Obafemi Anibaba Street,
    Lekki Peninsular, Victoria Island
    Lagos
    Lagos State
    FOREIGN
    Nigeria

  • CLIFFORD, Conrad

    Director

    Appointed on 14 December 2005

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1958

    Flat 9
    No. 6, Bourdillon Road
    Ikoyi
    Lagos
    Nigeria

  • DANTATA, Tajudeen Aminu, Alhaji

    Director

    Appointed on 28 September 2005

     

    Nationality: Nigerian

    Occupation: Group Managing Director

    Month of birth: February 1965

    175, Sarai Quarters, Dala
    Local Government Area, Kano State
    Kano
    Kano State
    Nigeria

  • HAYATU-DEEN, Alhaji Mohammed

    Director

    Appointed on 23 February 2006

     

    Nationality: Nigerian

    Occupation: Business Man

    Month of birth: September 1953

    17a Bourdillon Road
    Ikoyi
    Lagos
    FOREIGN
    Nigeria

  • OHIWEREI, Felix

    Director

    Appointed on 28 September 2005

     

    Nationality: Nigerian

    Occupation: Business Man

    Month of birth: January 1937

    5 Ovinkan Abayomi Street
    Ikoyi
    Lagos
    FOREIGN
    Nigeria

  • OSINDERO, Adeyemi, Dr

    Director

    Appointed on 2 September 2006

     

    Nationality: Nigerian

    Occupation: Chief Operating Officer

    Month of birth: September 1973

    House 4, Plot 9, Block 8
    Fed. Govt. Layout, Osborne Road
    Ikoyi
    Lagos
    FOREIGN
    Nigeria

  • REWANE, Bismarck Jemide

    Director

    Appointed on 28 September 2005

     

    Nationality: Nigerian

    Occupation: Economist/Investment Banker

    Month of birth: April 1951

    3 Olosa Street, Victoria Island,
    Lagos
    Ikoyi, Lagos
    Lagos State P.O. Box 53772
    FOREIGN
    Nigeria

  • ROIJEN, John

    Director

    Appointed on 15 May 2007

     

    Nationality: Dutch

    Occupation: Chief Financial Officer

    Month of birth: October 1964

    Flat A7 Kings Court
    8/10 Lees Road
    Ikoyi
    Lagos
    FOREIGN
    Nigeria

  • SHONE KAN, Eyitayo Adeboye Oyeniyi

    Director

    Appointed on 28 September 2005

     

    Nationality: Nigerian

    Occupation: Lawyer

    Month of birth: May 1966

    Danish House, 4 Walter Carrington
    Crescent, Vitoria Island
    Lagos
    Lagos State
    FOREIGN
    Nigeria

  • FOAC NOMINEES LIMITED

    Secretary

    Appointed on 28 September 2005

    Resigned on 16 December 2005

    188 Awolowo Road (6th Floor),
    South West Ikoyi
    Lagos
    Nigeria

  • CLARKE, Stephen

    Director

    Appointed on 28 September 2005

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: July 1951

    Apartment C16 ,Niger Towers,
    Glover Road, Ikoyi
    Lagos
    Lagos State
    FOREIGN
    Nigeria

  • EKPE, Arnold Onyekwere

    Director

    Appointed on 28 September 2005

    Resigned on 23 February 2006

    Nationality: British

    Occupation: Banker, Chief Executive

    Month of birth: August 1953

    9 Upland Park Road
    Oxford
    Oxfordshire
    OX2 7RU

  • HARFORD, Simon Guy

    Director

    Appointed on 28 September 2005

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1966

    Ark Towers, Ligali Ayorinde,
    Victoria Island
    Lagos
    Lagos State P.O. Box 73601
    FOREIGN
    Nigeria

  • RIDGWAY, Stephen Blakeney

    Director

    Appointed on 28 September 2005

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Chief Executive, Virgin Atlant

    Month of birth: September 1951

    Wistaria Cottage 174 Castle Street
    Portchester
    Fareham
    Hampshire
    PO16 9QH

  • SMYTH, Frederick Christopher

    Director

    Appointed on 28 September 2005

    Resigned on 26 April 2007

    Nationality: South African

    Occupation: Chief Financial Officer

    Month of birth: January 1957

    House 33a Road 12, Victoria Garden
    City, Lekki - Epe Express Way
    Lagos
    Lagos State
    FOREIGN
    Nigeria

  • SOUTHERN, Julie Helen

    Director

    Appointed on 28 September 2005

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Chief Financial Officer, Virgi

    Month of birth: December 1959

    Aldersey House
    Lower Froyle
    Alton
    Hampshire
    GU34 4LL

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 July 2011 Change of registered name of the overseas company on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Change of name. Type: OSNM01. Barcode: L5O2NW54. Transaction: MzA0MTE3OTI2NWFkaXF6a2N4.

  2. 4 August 2009 Appointment terminated director julie southern [View PDF]

    Category: Annual return. Type: BR4. Barcode: AKE49C0X. Transaction: MjAzODQ3OTYyM2FkaXF6a2N4.

  3. 4 August 2009 Appointment terminated director stephen ridgway [View PDF]

    Category: Annual return. Type: BR4. Barcode: AKE48C0W. Transaction: MjAzODQ3ODE1M2FkaXF6a2N4.

  4. 23 January 2008 Dir change in partic 28/09/05 foac nominees LIMITED [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE5MTIwNzY4MWFkaXF6a2N4.

  5. 22 January 2008 Sec change in partic 16/12/05 adeyemi adefunke [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE5MDk1Mjg4OGFkaXF6a2N4.

  6. 16 November 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODExNzc4MmFkaXF6a2N4.

  7. 16 November 2007 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4ODExODIxOGFkaXF6a2N4.

  8. 16 November 2007 Accounting reference date shortened from 31/08/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODExNzM4M2FkaXF6a2N4.

  9. 8 November 2007 Dir appointed 15/05/07 roijen john lagos nigeria [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NzgwMDI0OGFkaXF6a2N4.

  10. 8 November 2007 Dir resigned 03/03/05 osindero adeyemi [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NzgwMTg5MGFkaXF6a2N4.

  11. 8 November 2007 Dir appointed 02/09/06 osindero adeyemi lagos nigeria [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NzgwMTA1OGFkaXF6a2N4.

  12. 8 November 2007 Dir appointed 23/02/06 hayatu-deen alhaji mohammed lagos nigeria [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NzgwMDk1OGFkaXF6a2N4.

  13. 8 November 2007 Dir appointed 14/12/05 clifford conrad lagos nigeria [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NzgwMTQxMmFkaXF6a2N4.

  14. 8 November 2007 Sec appointed 16/12/05 adeyemi adefunke lagos nigeria [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NzgwMDIzM2FkaXF6a2N4.

  15. 8 November 2007 Dir appointed 03/03/05 ohiwerei felix lagos nigeria [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NzgwMTg4OWFkaXF6a2N4.

  16. 8 November 2007 Dir resigned 26/04/07 smyth frederick christopher [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4Nzc4ODA1N2FkaXF6a2N4.

  17. 8 November 2007 Dir resigned 23/02/06 ekpe arnold onyekloerg [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4Nzc4ODM2M2FkaXF6a2N4.

  18. 8 November 2007 Dir resigned 30/06/06 clarke stephen [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4Nzc4NzIyMmFkaXF6a2N4.

  19. 8 November 2007 Dir resigned 14/12/05 harford simon guy [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4Nzc4ODYxMGFkaXF6a2N4.

  20. 8 November 2007 Sec resigned 16/12/05 foac nominees [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4Nzc4NzEyOGFkaXF6a2N4.

  21. 8 November 2007 Change of address 20/09/07 ark t [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDE4Nzc4ODUwOWFkaXF6a2N4.

  22. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ5MDU3M2FkaXF6a2N4.

  23. 28 September 2005 BR008407 par appointed west bradley 12 juniper court lower village haywards heath west sussex RH16 4FZ

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA3ODY0NzgxMWFkaXF6a2N4.

  24. 28 September 2005 BR008407 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDAwOTk2NzM4OWFkaXF6a2N4.

  25. 28 September 2005 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDEyNDMxOTI3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.112.193 Mon, 18 Dec 2017 03:41:09 +0000