SPECIALIST AVIATION SERVICES (123) LIMITED
GLOUCESTERSHIRE AIRPORT, STAVERTON, CHELTENHAM GL51 6SS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10375462
- Last Updated: 04 Apr 2024
Company Profile
SPECIALIST AVIATION SERVICES (123) LIMITED was incorporated on Wednesday, September 14, 2016 as a Private Limited Company with registered address in CHELTENHAM. SPECIALIST AVIATION SERVICES (123) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 8 years 1 month and 25 days.
| Name | SPECIALIST AVIATION SERVICES (123) LIMITED |
|---|---|
| Company number | 10375462 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOUCESTERSHIRE AIRPORT STAVERTON CHELTENHAM GL51 6SS |
|---|---|
| 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 |
|---|---|
| Kevin Robertus Van Den Nieuwenhuijzen Nationality: Dutch |
Dates: Thursday, December 23, 2021 - present
significant influence or control
|
| Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen Nationality: Dutch |
Dates: Wednesday, September 14, 2016 - present
significant influence or control
|
| Specialist Aviation Services Limited Staverton, GL51 6SS |
Dates: Wednesday, September 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2024 |
| Last confirmation statement dated | 13 September 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIALIST AVIATION SERVICES (123) LIMITED | 14 Sep 2016 |
| SAS (DORSET & SOMERSET) LIMITED | 22 Dec 2021 |