SPECIALIST AVIATION SERVICES GROUP LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
SPECIALIST AVIATION SERVICES GROUP LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
SPECIALIST AVIATION SERVICES GROUP LIMITED was incorporated 31 years ago on 12/03/1993 and has the registered number: 02799272. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPECIALIST AVIATION SERVICES GROUP LIMITED was incorporated 31 years ago on 12/03/1993 and has the registered number: 02799272. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPECIALIST AVIATION SERVICES GROUP LIMITED - CHELTENHAM
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOUCESTERSHIRE AIRPORT
CHELTENHAM
GLOUCESTERSHIRE
GL51 6SS
This Company Originates in : United Kingdom
Previous trading names include:
SPECIALIST AVIATION SERVICES LIMITED (until 01/06/2015)
SPECIALIST AVIATION SERVICES LIMITED (until 01/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HARRISON CLARK (SECRETARIAL) LIMITED | Corporate Secretary | 2021-08-12 | CURRENT | ||
KEVIN ROBERTUS VAN DEN NIEUWENHUIJZEN | Sep 1984 | Dutch | Director | 2014-05-01 | CURRENT |
JEROEN FRANCISCUS AUGUSTINUS VAN DEN NIEUWENHUIJZEN | Feb 1958 | Dutch | Director | 2011-01-01 | CURRENT |
THOMAS PIERRE JULIEN PIRIN | Oct 1946 | British | Director | 2011-01-01 UNTIL 2013-12-02 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2001-09-20 UNTIL 2021-08-12 | RESIGNED | ||
WG&M SECRETARIES LIMITED | Corporate Secretary | 2000-01-31 UNTIL 2001-09-20 | RESIGNED | ||
THOMAS PIERRE JULIEN PIRON | Oct 1946 | Belgium | Director | 2006-03-06 UNTIL 2010-09-28 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1993-03-12 UNTIL 1993-03-12 | RESIGNED | ||
JOSHUA SLOVIK | Jul 1964 | American | Director | 2000-01-31 UNTIL 2001-02-11 | RESIGNED |
MR NICHOLAS JOHN PIKE | Dec 1962 | British | Director | 2023-09-06 UNTIL 2024-01-31 | RESIGNED |
RICHARD KING BEASLEY | May 1950 | British | Director | 1997-12-11 UNTIL 2000-01-31 | RESIGNED |
ANTONIUS HENRICUS PETER MARIA SCHAL SCHAEKEN | May 1958 | Dutch | Director | 2006-01-23 UNTIL 2019-05-31 | RESIGNED |
WILLIAM JEREMY PATRICK AWENAT | May 1958 | British | Director | 2001-10-01 UNTIL 2006-01-31 | RESIGNED |
JAMES HENRIK WEBSTER | Jun 1969 | British | Director | 2006-01-25 UNTIL 2013-10-18 | RESIGNED |
MR MARK ROBERT STEPHEN TRUMBLE | Aug 1947 | Secretary | 1993-03-12 UNTIL 1997-12-11 | RESIGNED | |
GARY DOLSKI | Jul 1959 | Canadian | Secretary | 1998-08-12 UNTIL 1999-04-06 | RESIGNED |
JOHN RICHARD DAVIES | Jul 1963 | Secretary | 1997-12-11 UNTIL 1999-04-06 | RESIGNED | |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1993-03-12 UNTIL 1993-03-12 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 1999-04-06 UNTIL 2000-01-31 | RESIGNED | ||
STEVEN RICHARD BIDMEAD | Aug 1949 | British | Director | 1997-12-11 UNTIL 1999-07-06 | RESIGNED |
RICHARD COBBOLD | Apr 1957 | Usa | Director | 2005-12-05 UNTIL 2014-05-01 | RESIGNED |
JOHN RICHARD DAVIES | Jul 1963 | Director | 1997-12-11 UNTIL 1999-08-23 | RESIGNED | |
PETER DODWORTH | Sep 1940 | British | Director | 1997-12-11 UNTIL 2000-01-31 | RESIGNED |
MR LOUCA ADAM FARAJALLAH | May 1968 | British | Director | 2019-06-01 UNTIL 2024-02-01 | RESIGNED |
MR ROBERT WILLIAM FERRARI | Nov 1981 | British | Director | 2020-11-10 UNTIL 2024-02-01 | RESIGNED |
GARY DOLSKI | Jul 1959 | Canadian | Director | 1997-12-11 UNTIL 1999-07-09 | RESIGNED |
MRS JULIA BROGDEN TRUMBLE | Nov 1946 | British | Director | 1993-03-12 UNTIL 1997-12-11 | RESIGNED |
PAULA SUSAN WALKER | Jan 1973 | British | Director | 2014-05-01 UNTIL 2016-06-13 | RESIGNED |
JOSEPHUS ANTONIUS JOHANNES VAN DEN NIEUWENHUYZEN | Nov 1955 | Dutch | Director | 2000-05-08 UNTIL 2007-11-01 | RESIGNED |
MR MARK ROBERT STEPHEN TRUMBLE | Aug 1947 | Director | 1993-03-12 UNTIL 1999-07-06 | RESIGNED | |
MICHAEL HAYLE | Jul 1959 | British | Director | 1999-11-18 UNTIL 2011-01-01 | RESIGNED |
STUART DAVID ANTHONY TOZER | Feb 1981 | English | Director | 2017-10-02 UNTIL 2020-11-02 | RESIGNED |
GARY SMITH | Dec 1945 | American | Director | 2000-01-31 UNTIL 2005-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kevin Robertus Van Den Nieuwenhuijzen | 2021-12-23 | 9/1984 | Significant influence or control | |
Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen | 2016-04-06 | 2/1958 | Cheltenham Gloucestershire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Specialist Aviation Services Group Limited - Period Ending 2022-12-31 | 2023-06-29 | 31-12-2022 | £10,070 equity |
Specialist Aviation Services Group Limited - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £6,000 equity |
Specialist Aviation Services Group Limited - Period Ending 2020-12-31 | 2022-03-19 | 31-12-2020 | £10,935 equity |