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- SATYS AIR LIVERY UK LTD
SATYS AIR LIVERY UK LTD
Active - Accounts Filed
General Information
NAME
SATYS AIR LIVERY UK LTD
COMPANY NUMBER
02641437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33160 -
Repair and maintenance of aircraft and spacecraft
INCORPORATION DATE
29/08/1991
(33years old)
WEBSITE
http://satys.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/02/2010
19/06/2019
AIR LIVERY LIMITED
View all previous names
Previous Names
03/02/2010 19/06/2019 AIR LIVERY LIMITED
10/12/2003 03/02/2010 AIR LIVERY PUBLIC LIMITED COMPANY
20/12/2001 10/12/2003 AIRLIVERY PUBLIC LIMITED COMPANY
18/09/1991 20/12/2001 AIRLIVERY LIMITED
29/08/1991 18/09/1991 CAPELDOVE LIMITED
NORFOLK
NR6 6EU
Telephone: 01603415612
TPS: No
Liberator Road
Norwich
Norfolk
NR6 6EU
Telephone: 415612
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 |
---|---|---|---|
04/07/2024 | Annual Accounts. (AA) |
|
accounts |
28/12/2023 | Confirmation Statement (CS01) |
|
other |
10/07/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SATYS UK HOLDINGS LTD | Active - Accounts Filed | View Report |
SATYS AIR LIVERY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SATYS AIR LIVERY UK LTD?
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 SATYS AIR LIVERY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SATYS AIR LIVERY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/02/2010 - Present (14 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/04/2017 - Present (7 years and 4 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
01/10/2018 - Present (5 years and 11 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Muriel Christianne Monique Helye 01/10/2018 - Present (5 years and 11 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/10/2018 - Present (5 years and 11 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/07/2024 | Annual Accounts. (AA) |
|
accounts |
28/12/2023 | Confirmation Statement (CS01) |
|
other |
10/07/2023 | Annual Accounts. (AA) |
|
accounts |
19/01/2023 | Confirmation Statement (CS01) |
|
other |
20/04/2022 | Annual Accounts. (AA) |
|
accounts |
12/01/2022 | Confirmation Statement (CS01) |
|
other |
07/07/2021 | Annual Accounts. (AA) |
|
accounts |
28/07/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/01/2020 | Confirmation Statement (CS01) |
|
other |
19/11/2019 | No description (RESOLUTIONS) |
|
other |
19/11/2019 | Statement of Companys Objects (CC04) |
|
miscellaneous |
15/11/2019 | Annual Accounts. (AA) |
|
accounts |
18/10/2019 | Appointment of director (AP01) |
|
officers |
08/07/2019 | No description (RESOLUTIONS) |
|
other |
08/07/2019 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
08/07/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
08/07/2019 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
19/06/2019 | No description (RESOLUTIONS) |
|
other |
18/06/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
03/04/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
02/01/2019 | Annual Accounts. (AA) |
|
accounts |
31/12/2018 | Confirmation Statement (CS01) |
|
other |
19/12/2018 | Appointment of director (AP01) |
|
officers |
28/11/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/11/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
28/11/2018 | Appointment of director (AP01) |
|
officers |
27/11/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
27/11/2018 | Appointment of director (AP01) |
|
officers |
27/11/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
27/11/2018 | Termination of appointment of director (TM01) |
|
officers |
27/11/2018 | Termination of appointment of director (TM01) |
|
officers |
27/11/2018 | Termination of appointment of director (TM01) |
|
officers |
22/01/2018 | Confirmation Statement (CS01) |
|
other |
11/01/2018 | Annual Accounts. (AA) |
|
accounts |
04/09/2017 | Confirmation Statement (CS01) |
|
other |
28/04/2017 | Change of secretary’s details (CH03) |
|
officers |
28/04/2017 | Appointment of director (AP01) |
|
officers |
17/11/2016 | Annual Accounts. (AA) |
|
accounts |
09/09/2016 | Confirmation Statement (CS01) |
|
other |
15/01/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
15/01/2016 | No description (RESOLUTIONS) |
|
other |
16/11/2015 | Appointment of director (AP01) |
|
officers |
16/11/2015 | Appointment of director (AP01) |
|
officers |
23/10/2015 | Annual Accounts. (AA) |
|
accounts |
22/09/2015 | Termination of appointment of director (TM01) |
|
officers |
22/09/2015 | Termination of appointment of director (TM01) |
|
officers |
01/09/2015 | Annual Return (AR01) |
|
returns |
13/06/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/05/2015 | Termination of appointment of director (TM01) |
|
officers |
20/12/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
12/09/2014 | Annual Return (AR01) |
|
returns |
28/08/2014 | Annual Accounts. (AA) |
|
accounts |
29/10/2013 | No description (RESOLUTIONS) |
|
other |
01/10/2013 | No description (RESOLUTIONS) |
|
other |
01/10/2013 | Return of Allotment of shares (SH01) |
|
capitals |
25/09/2013 | Change of director’s details (CH01) |
|
officers |
25/09/2013 | Annual Return (AR01) |
|
returns |
02/09/2013 | Annual Accounts. (AA) |
|
accounts |
22/09/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
18/09/2012 | Annual Return (AR01) |
|
returns |
17/09/2012 | Change of secretary’s details (CH03) |
|
officers |
14/09/2012 | Change of director’s details (CH01) |
|
officers |
08/08/2012 | Annual Accounts. (AA) |
|
accounts |
16/05/2012 | No description (RESOLUTIONS) |
|
other |
04/05/2012 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
04/05/2012 | No description (RESOLUTIONS) |
|
other |
31/08/2011 | Annual Return (AR01) |
|
returns |
19/08/2011 | Change of registered office address (AD01) |
|
registeredAddress |
19/07/2011 | Annual Accounts. (AA) |
|
accounts |
30/09/2010 | Change of director’s details (CH01) |
|
officers |
30/09/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
30/09/2010 | Annual Return (AR01) |
|
returns |
17/09/2010 | Annual Accounts. (AA) |
|
accounts |
28/07/2010 | Appointment of director (AP01) |
|
officers |
17/05/2010 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
04/05/2010 | Return of Allotment of shares (SH01) |
|
capitals |
04/05/2010 | Notice of cancellation of shares (SH06) |
|
capitals |
04/05/2010 | Return of purchase of own shares (SH03) |
|
capitals |
04/05/2010 | No description (RESOLUTIONS) |
|
other |
07/04/2010 | Miscellaneous document. (MISC) |
|
miscellaneous |
07/04/2010 | Appointment of secretary (AP03) |
|
officers |
03/03/2010 | Appointment of director (AP01) |
|
officers |
03/03/2010 | Termination of appointment of director (TM01) |
|
officers |
03/03/2010 | Termination of appointment of secretary (TM02) |
|
officers |
03/03/2010 | Termination of appointment of secretary (TM02) |
|
officers |
03/03/2010 | Termination of appointment of director (TM01) |
|
officers |
03/03/2010 | Appointment of director (AP01) |
|
officers |
18/02/2010 | No description (RESOLUTIONS) |
|
other |
17/02/2010 | Return of Allotment of shares (SH01) |
|
capitals |
16/02/2010 | Change of accounting reference date (AA01) |
|
miscellaneous |
03/02/2010 | Application by a public company for re-registration as a private limited company (RR02) |
|
miscellaneous |
03/02/2010 | Re-registration of a company from public to private. (CERT10) |
|
miscellaneous |
03/02/2010 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
03/02/2010 | No description (RESOLUTIONS) |
|
other |
17/12/2009 | Appointment of secretary (AP03) |
|
officers |
20/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
05/11/2009 | Annual Accounts. (AA) |
|
accounts |
27/10/2009 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
24/10/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
24/10/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
24/10/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
24/10/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
22/10/2009 | Annual Return (AR01) |
|
returns |
20/11/2008 | Annual Accounts. (AA) |
|
accounts |
18/11/2008 | Annual Return. (363A) |
|
returns |
17/11/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
17/11/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
28/08/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
10/11/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/11/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/11/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/10/2007 | Annual Return. (363S) |
|
returns |
27/09/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
17/04/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/03/2007 | Annual Accounts. (AA) |
|
accounts |
23/11/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/10/2006 | Annual Return. (363S) |
|
returns |
07/06/2006 | Annual Accounts. (AA) |
|
accounts |
03/03/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
03/03/2006 | Return by a company purchasing its own shares. (169) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HCC2 | N/A | N/A |
STTS GROUP SA | N/A | N/A |
SATYS SEALING & PAINTING UK LIMITED | Active - Accounts Filed | View Report |
SATYS UK HOLDINGS LTD | Active - Accounts Filed | View Report |
SATYS AIR LIVERY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 24/04/2022 | Event: New Accounts filed |
Date: 17/01/2022 | Event: New Accounts filed |
Date: 17/01/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: New Accounts filed |
Date: 22/10/2019 | Event: New Board Member Paul Ramon Woods (926353129) Appointed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 04/01/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Board Member Thierry Jean Patrick Melet (925359894) Appointed |
Date: 30/11/2018 | Event: New Board Member Muriel Christianne Monique Helye (924029080) Appointed |
Date: 29/11/2018 | Event: New Board Member Christophe Jean Lucien Cador (918248525) Appointed |
Date: 29/11/2018 | Event: Suresh Kumar Soni (914806728) has left the board |
Date: 29/11/2018 | Event: Anand Bhaskar Dhanyamraju (920270335) has left the board |
Date: 29/11/2018 | Event: Michael Peter Schulhof (920270454) has left the board |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Confirmation Statement filed |
Date: 03/05/2017 | Event: New Board Member Mark Wynne Thomas (922569772) Appointed |
Date: 25/11/2016 | Event: New Accounts filed |
Date: 14/09/2016 | Event: New Confirmation Statement filed |
Date: 18/11/2015 | Event: New Board Member Michael Peter Schulhof (920270454) Appointed |
Date: 18/11/2015 | Event: New Accounts filed |
Date: 18/11/2015 | Event: New Board Member Anand Bhaskar Dhanyamraju (920270335) Appointed |
Date: 24/09/2015 | Event: Luv Chhabra (914939579) has left the board |
Date: 24/09/2015 | Event: Vivek Narayan Gour (915299895) has left the board |
Date: 05/09/2015 | Event: New Confirmation Statement filed |
Date: 29/05/2015 | Event: Julian Mark Duffen (906433570) has left the board |
Date: 17/09/2014 | Event: New Confirmation Statement filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 01/10/2013 | Event: New Confirmation Statement filed |
Date: 07/09/2013 | Event: New Accounts filed |
Date: 22/09/2012 | Event: New Confirmation Statement filed |
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