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 - CHELTENHAM

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALIST AVIATION SERVICES LIMITED CHELTENHAM Active GROUP 51102 - Non-scheduled passenger air transport
SAS (KENT) LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 52230 - Service activities incidental to air transportation