SPECIAL AIR SERVICES LIMITED
C/O PHC ATLAS WAY, ATLAS NORTH, SHEFFIELD S4 7QQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05493500
- Last Updated: 01 Jun 2023
Company Profile
SPECIAL AIR SERVICES LIMITED was incorporated on Tuesday, June 28, 2005 as a Private Limited Company with registered address in SHEFFIELD. SPECIAL AIR SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 19 years 7 months and 26 days.
| Name | SPECIAL AIR SERVICES LIMITED |
|---|---|
| Company number | 05493500 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PHC ATLAS WAY ATLAS NORTH SHEFFIELD S4 7QQ |
|---|---|
| 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 |
|---|---|
| Atlas North Holdings Ltd Atlas Way, Atlas North, S4 7QQ |
Dates: Sunday, November 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Atlas North Holdings Limited Atlas Way, S4 7QQ |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Matthew Orriel Nationality: British |
Dates: Wednesday, June 28, 2017 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIAL AIR SERVICES LIMITED | 28 Jun 2005 |