STS AVIATION SERVICES UK LIMITED
HANGAR 5 AIRPORT CARGO, BIRMINGHAM AIRPORT, BIRMINGHAM B26 3QN- Active
- Private Limited Company
- Company No. 07186841
- Last Updated: 01 Mar 2024
Company Profile
STS AVIATION SERVICES UK LIMITED was incorporated on Thursday, March 11, 2010 as a Private Limited Company with registered address in BIRMINGHAM. STS AVIATION SERVICES UK LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 14 years 11 months and 12 days.
| Name | STS AVIATION SERVICES UK LIMITED |
|---|---|
| Company number | 07186841 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANGAR 5 AIRPORT CARGO BIRMINGHAM AIRPORT BIRMINGHAM B26 3QN |
|---|---|
| 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 |
|---|---|
| Sts Aviation Europe Limited St. James's Square, SW1Y 4LB |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Simon John Pickford Nationality: British |
Dates: Friday, May 25, 2018 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Bernard John Longman Nationality: English |
Dates: Wednesday, July 27, 2016 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Scott Whittlestone Nationality: English |
Dates: Wednesday, July 27, 2016 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STS AVIATION SERVICES UK LIMITED | 11 Mar 2010 |
| APPLE AVIATION LIMITED | 08 Jun 2020 |