NORWEGIAN AIR UK LIMITED

In Liquidation

General Information

NAME
NORWEGIAN AIR UK LIMITED

COMPANY NUMBER
09360346

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
51101 - Scheduled passenger air transport

INCORPORATION DATE
18/12/2014 (9 years and 11 months old)

WEBSITE
norwegian.com/uk

CONFIRMATION STATEMENT MADE UP TO
18/12/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
18/12/2014 12/03/2015
WESTFORCE AVIATION LIMITED

REGISTERED ADDRESS

10 FLEET PLACE, LONDON
ENGLAND
EC4M 7QS

TRADING ADDRESSES

10 Fleet Place
LONDON
EC4M 7QS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

1.22%

NET WORTH

£32.6M

1.22%

TOTAL LIABILITIES

£89.9M

1.22%

NET ASSETS

£32.6M

1.22%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2021	Event: New Accounts filed
Date: 20/04/2021	Event: Change in Reg. Office
Date: 23/12/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORWEGIAN AIR UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

1.22%

NET WORTH

£32.6M

1.22%

TOTAL LIABILITIES

£89.9M

1.22%

NET ASSETS

£32.6M

1.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORWEGIAN AIR SHUTTLE ASA	Owned: 100.00 %	Shares: 205,000,000	Price per share: £1.00	Total Value: £205,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Johan Johannes Gauerman 12/10/2020 - Present (4 years and 1 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stephen Leonard Jarvis 18/12/2014 - Present (9 years and 11 months) Born in Oct 1966	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 48	View Report
Hugh Robert Patrick O'Donovan 18/12/2014 - Present (9 years and 11 months) Born in Aug 1952	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 43	View Report
Frode Berg 02/04/2015 - 31/08/2020 (5 years and 4 months) Born in Apr 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Asgeir Nyseth 07/04/2015 - 12/12/2019 (4 years and 8 months) Born in Mar 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARCTIC AVIATION ASSETS DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARCTIC LEASING NO.1 LIMITED	N/A	N/A
BOKNAFJORDEN LIMITED	N/A	N/A
DRAMMENSFJORDEN LEASING LIMITED	N/A	N/A
DY1 AVIATION IRELAND LIMITED	N/A	N/A
DY2 AVIATION IRELAND LIMITED	N/A	N/A
DY3 AVIATION IRELAND LIMITED	N/A	N/A
DY4 AVIATION IRELAND LIMITED	N/A	N/A
DY5 AVIATION IRELAND LIMITED	N/A	N/A
DY6 AVIATION IRELAND LIMITED	N/A	N/A
DY7 AVIATION IRELAND LIMITED	N/A	N/A
DY9 AVIATION IRELAND LIMITED	N/A	N/A
FEDJEFJORDEN LIMITED	N/A	N/A
GEIRANGERFJORDEN LIMITED	N/A	N/A
LARVIKSFJORDEN II LIMITED	N/A	N/A
LARVIKSFJORDEN LIMITED	N/A	N/A
LYSAKERFJORDEN LEASING LIMITED	N/A	N/A
OFOTFJORDEN LIMITED	N/A	N/A
OSLOFJORDEN LIMITED	N/A	N/A
SLIDREFJORDEN LIMITED	N/A	N/A
TOREFJORDEN DESIGNATED ACTIVITY COMPANY	N/A	N/A
TORSKEFJORDEN LEASING LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 22/10/2021	Event: New Accounts filed
Date: 20/04/2021	Event: Change in Reg. Office
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: Edward James Searle Thorstad (918523080) has left the board
Date: 20/10/2020	Event: New Board Member Ole Christian Melhus (927546007) Appointed
Date: 20/10/2020	Event: New Board Member Johan Johannes Gauerman (927545812) Appointed
Date: 23/09/2020	Event: Frode Berg (919647323) has left the board
Date: 20/05/2020	Event: Asgeir Nyseth (919653659) has left the board
Date: 06/02/2020	Event: INLAW SECRETARIES LIMITED (910174463) has left the board
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 09/01/2018	Event: INLAW SECRETARIES LIMITED (924144707) has left the board
Date: 09/01/2018	Event: New Company Secretary INLAW SECRETARIES LIMITED (910174463) Appointed
Date: 28/12/2017	Event: New Company Secretary INLAW SECRETARIES LIMITED (924144707) Appointed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 22/11/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 14/10/2016	Event: Hugh Robert Patrick O'Donovan (901743163) has left the board
Date: 14/10/2016	Event: Change in Reg. Office
Date: 21/03/2016	Event: Change in Reg. Office
Date: 16/01/2016	Event: New Annual Return filed
Date: 16/04/2015	Event: Edward Thorstad (919653603) has left the board
Date: 16/04/2015	Event: New Board Member Edward James Searle Thorstad (918523080) Appointed
Date: 09/04/2015	Event: New Board Member Edward Thorstad (919653603) Appointed
Date: 09/04/2015	Event: New Board Member Asgeir Nyseth (919653659) Appointed
Date: 07/04/2015	Event: Stephen Leonard Jarvis (909441900) has left the board
Date: 07/04/2015	Event: New Board Member Frode Berg (919647323) Appointed

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NORWEGIAN AIR UK LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£32.6M

£89.9M

£32.6M

People Overview

1

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£32.6M

£89.9M

£32.6M

Accounts

People Overview

1

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™