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SPECIALIST AVIATION SERVICES GROUP LIMITED - Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 02799272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gloucestershire Airport
- Staverton
- Cheltenham
- Gloucestershire
- GL51 6SS Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SS UK
Management
- Managing Directors
- FARAJALLAH, Louca Adam
- VAN DEN NIEUWENHUIJZEN, Kevin Robertus
- VAN DEN NIEUWENHUITZEN, Jeroen Franciscus Augustinus
- FERRARI, Robert William
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-12
- Age Of Company 1993-03-12 31 years
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen
- Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPECIALIST AVIATION SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-10
- Last Date: 2020-04-26
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SPECIALIST AVIATION SERVICES GROUP LIMITED Company Description
- SPECIALIST AVIATION SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02799272. Its current trading status is "live". It was registered 1993-03-12. It was previously called SPECIALIST AVIATION SERVICES LIMITED. It has declared SIC or NACE codes as "51102". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Gloucestershire Airport .
Get SPECIALIST AVIATION SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Specialist Aviation Services Group Limited - Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom
- 1993-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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confirmation-statement-with-updates (2020-04-28) - CS01
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capital-allotment-shares (2020-04-28) - SH01
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resolution (2020-06-26) - RESOLUTIONS
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resolution (2020-10-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-07-08) - MR04
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capital-allotment-shares (2020-10-12) - SH01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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accounts-with-accounts-type-group (2020-10-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-24) - AA
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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confirmation-statement-with-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-18) - AA
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confirmation-statement-with-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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change-person-director-company-with-change-date (2017-09-26) - CH01
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accounts-with-accounts-type-group (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-08) - AA
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-06-01) - CERTNM
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accounts-with-accounts-type-group (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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change-of-name-notice (2014-01-03) - CONNOT
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resolution (2014-01-03) - RESOLUTIONS
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termination-director-company-with-name (2014-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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appoint-person-director-company-with-name (2014-06-09) - AP01
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accounts-with-accounts-type-group (2014-06-27) - AA
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termination-director-company-with-name (2014-06-06) - TM01
keyboard_arrow_right 2013
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termination-director-company (2013-12-10) - TM01
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termination-director-company-with-name (2013-12-09) - TM01
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accounts-with-accounts-type-group (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-group (2012-06-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-16) - AA
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appoint-person-director-company-with-name (2011-07-20) - AP01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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termination-director-company-with-name (2011-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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resolution (2010-07-27) - RESOLUTIONS
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legacy (2010-07-27) - MG01
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statement-of-companys-objects (2010-07-27) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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accounts-with-accounts-type-full (2010-09-16) - AA
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move-registers-to-sail-company (2010-12-14) - AD03
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change-sail-address-company (2010-12-13) - AD02
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termination-director-company-with-name (2010-10-20) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-04) - AA
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legacy (2009-05-02) - 403a
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legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-27) - AA
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legacy (2008-04-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-13) - 288b
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accounts-with-accounts-type-group (2007-09-11) - AA
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legacy (2007-04-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-08) - 288b
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legacy (2006-03-14) - 288a
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legacy (2006-04-07) - 363a
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accounts-with-accounts-type-group (2006-06-20) - AA
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legacy (2006-04-07) - 353
keyboard_arrow_right 2005
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legacy (2005-12-16) - 288b
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legacy (2005-12-16) - 288a
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auditors-resignation-company (2005-11-21) - AUD
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accounts-with-accounts-type-group (2005-08-04) - AA
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legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-28) - 244
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legacy (2004-05-13) - 363s
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legacy (2004-12-14) - 288c
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accounts-with-accounts-type-group (2004-11-23) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-31) - AA
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legacy (2003-10-30) - 244
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legacy (2003-05-17) - 288c
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legacy (2003-04-25) - 363s
keyboard_arrow_right 2002
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resolution (2002-01-10) - RESOLUTIONS
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auditors-resignation-company (2002-06-20) - AUD
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miscellaneous (2002-10-02) - MISC
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accounts-with-accounts-type-full (2002-08-14) - AA
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legacy (2002-05-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-04) - 288a
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legacy (2001-11-04) - 288b
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accounts-with-accounts-type-full (2001-06-08) - AA
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legacy (2001-05-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-14) - 155(6)b
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legacy (2000-02-14) - 155(6)a
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legacy (2000-02-06) - 88(2)R
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resolution (2000-02-06) - RESOLUTIONS
-
legacy (2000-02-06) - 123
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legacy (2000-01-28) - 403a
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legacy (2000-04-07) - 225
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accounts-with-accounts-type-full (2000-10-31) - AA
-
resolution (2000-10-13) - RESOLUTIONS
-
legacy (2000-08-07) - 288a
-
legacy (2000-05-02) - 363s
-
legacy (2000-02-17) - 395
-
legacy (2000-03-20) - 225
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legacy (2000-03-20) - 288a
-
legacy (2000-03-20) - 287
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auditors-resignation-company (2000-03-07) - AUD
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legacy (2000-02-28) - 288a
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legacy (2000-02-28) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-13) - 288b
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legacy (1999-05-13) - 288a
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legacy (1999-07-19) - 288b
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legacy (1999-05-02) - 363s
-
legacy (1999-05-13) - 287
-
legacy (1999-07-22) - 288b
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legacy (1999-09-06) - 288b
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legacy (1999-08-16) - 363s
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memorandum-articles (1999-12-23) - MEM/ARTS
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resolution (1999-12-23) - RESOLUTIONS
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legacy (1999-12-21) - 288a
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accounts-with-accounts-type-full (1999-10-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-02) - AA
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legacy (1998-08-18) - 288a
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legacy (1998-06-25) - 363s
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legacy (1998-01-25) - 288b
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legacy (1998-02-03) - 288a
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legacy (1998-01-25) - 287
-
legacy (1998-01-25) - 288a
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legacy (1998-03-04) - 225
keyboard_arrow_right 1997
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legacy (1997-03-07) - 363s
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accounts-with-accounts-type-full (1997-03-14) - AA
keyboard_arrow_right 1996
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legacy (1996-06-07) - 395
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legacy (1996-03-12) - 363s
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accounts-with-accounts-type-full (1996-01-17) - AA
keyboard_arrow_right 1995
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resolution (1995-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-05-15) - AA
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legacy (1995-03-06) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-22) - 363(288)
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legacy (1994-03-22) - 363s
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accounts-with-accounts-type-full (1994-08-10) - AA
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legacy (1994-11-23) - 288
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legacy (1994-11-30) - 288
keyboard_arrow_right 1993
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legacy (1993-07-15) - 88(3)
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legacy (1993-07-15) - 88(2)O
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legacy (1993-06-18) - 224
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legacy (1993-06-10) - 88(2)P
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legacy (1993-04-01) - 288
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incorporation-company (1993-03-12) - NEWINC