SATYS AIR LIVERY UK LTD
SOUTHERN HOUSE LIBERATOR ROAD, NORWICH INTERNATIONAL AIRPORT, NORWICH NR6 6EU- Active
- Private Limited Company
- Company No. 02641437
- Last Updated: 01 Mar 2024
Company Profile
SATYS AIR LIVERY UK LTD was incorporated on Thursday, August 29, 1991 as a Private Limited Company with registered address in NORWICH. SATYS AIR LIVERY UK LTD has the status: Active and it's listed in the following category: Repair and maintenance of aircraft and spacecraft. This Private Limited Company has been operating for 33 years 5 months and 24 days.
| Name | SATYS AIR LIVERY UK LTD |
|---|---|
| Company number | 02641437 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHERN HOUSE LIBERATOR ROAD NORWICH INTERNATIONAL AIRPORT NORWICH NR6 6EU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Satys Uk Holdings Ltd Winchester Road, Upham, SO32 1HJ |
Dates: Wednesday, October 31, 2018 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Satys Uk Holdings Ltd Meadow View Business Park, Winchester Road, SO32 1HJ |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Air Works Uk Engineering Ltd Liberator Road, NR6 6EU |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| SATYS AIR LIVERY UK LTD | 29 Aug 1991 |
| AIR LIVERY LIMITED | 19 Jun 2019 |