SPECIALIST AVIATION SERVICES LIMITED
In Administration
General Information
NAME
SPECIALIST AVIATION SERVICES LIMITED
COMPANY NUMBER
01848773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
17/09/1984
(40 years and 2 months old)
WEBSITE
www.specialist-aviation.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/09/1984
01/06/2015
POLICE AVIATION SERVICES LIMITED
BRISTOL
BS2 0HQ
Telephone: 01452857900
TPS: Yes
Aerospace Logistics Centre
5th Avenue
Letchworth
Hertfordshire
SG6 2TS
Telephone: 857999
Kings Orchard
1 Queen Street
St. Philips
BRISTOL
BS2 0HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALIST AVIATION SERVICES GROUP LIMITED | In Liquidation | View Report |
| SPECIALIST AVIATION SERVICES LIMITED | In Administration | View Report |
| SAS (DORSET & SOMERSET) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | Nicholas John Pike (929076664) has left the board |
| 16/02/2024 | Louca Adam Farajallah (924815572) has left the board |
| 27/10/2023 | Kevin Robertus Van Den Nieuwenhuijzen (918836344) has left the board |
Credit Risk Overview
Want to learn more about SPECIALIST AVIATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIST AVIATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST AVIATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2015 - Present (9 years and 2 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2020 - Present (4years) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
HARRISON CLARK (SECRETARIAL) LIMITED 12/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 60 |
View Report |
|
06/09/2023 - Present (1 years and 2 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWKFIELD CORP NV | N/A | N/A |
| SPECIALIST AVIATION SERVICES GROUP LIMITED | In Liquidation | View Report |
| MEDICAL AVIATION SERVICES LIMITED | Non-Trading | View Report |
| POLICE AVIATION SERVICES LIMITED | Company is dissolved | View Report |
| SPECIALIST AVIATION SERVICES LIMITED | In Administration | View Report |
| SAS (DORSET & SOMERSET) LIMITED | Company is dissolved | View Report |
| SAS (KENT) LIMITED | Active - Accounts Filed | View Report |
| SAS (KENT) LIMITED | Active - Accounts Filed | View Report |
| SAS (SURREY & SUSSEX) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | Nicholas John Pike (929076664) has left the board |
| 16/02/2024 | Louca Adam Farajallah (924815572) has left the board |
| 27/10/2023 | Kevin Robertus Van Den Nieuwenhuijzen (918836344) has left the board |
| 13/09/2023 | New Board Member Nicholas John Pike (929076664) Appointed |
| 11/09/2023 | New Board Member Nicholas John Pike (931325935) Appointed |
| 01/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Kevin Robertus Van Den Nieuwenhuijzen (918836344) Appointed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Robert William Ferrari (922179876) Appointed |
| 11/11/2020 | Stuart David Anthony Tozer (923853822) has left the board |
| 03/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Board Member Louca Adam Farajallah (924815572) Appointed |
| 12/06/2019 | Antonius Henricus Peter Maria Schal Schaeken (911143332) has left the board |
| 22/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member Stuart David Anthony Tozer (923853822) Appointed |
| 30/09/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 20/06/2016 | Paula Susan Walker (918836329) has left the board |
| 24/09/2015 | New Board Member Kevin Robertus Van Den Nieuwenhuijzen (920115992) Appointed |
| 11/07/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 11/06/2014 | New Board Member Paula Susan Walker (918836329) Appointed |
| 11/12/2013 | James Henrik Webster (911143289) has left the board |
| 13/07/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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