SES AVIATION LTD
THE BARROWS, ROYDON ROAD, HARLOW CM19 5DY- Active
- Private Limited Company
- Company No. 12552945
- Last Updated: 01 Mar 2024
Company Profile
SES AVIATION LTD was incorporated on Thursday, April 9, 2020 as a Private Limited Company with registered address in HARLOW. SES AVIATION LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 4 years 6 months and 3 days.
| Name | SES AVIATION LTD |
|---|---|
| Company number | 12552945 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BARROWS ROYDON ROAD HARLOW CM19 5DY |
|---|---|
| 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 |
|---|---|
| Mr Antony Jon Ball Nationality: British |
Dates: Wednesday, September 1, 2021 - present
significant influence or control
|
| Greystone (Iom) Limited Athol Street, Douglas, IM1 1JA |
Dates: Friday, January 1, 2021 - Wednesday, September 1, 2021
significant influence or control
|
| Mr Johan Eliasch Nationality: Swedish |
Dates: Thursday, August 6, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Greystone (Iom) Limited Athol Street, IM1 1JA |
Dates: Thursday, April 9, 2020 - Thursday, August 6, 2020
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-165 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 07 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SES AVIATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| SES AVIATION LTD | 09 Apr 2020 |
| CONCORDE AIRPORT SECURITY LIMITED | 15 Feb 2022 |