POLICE AVIATION SERVICES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

POLICE AVIATION SERVICES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active - Proposal to Strike off.
POLICE AVIATION SERVICES LIMITED was incorporated 22 years ago on 23/05/2001 and has the registered number: 04222023. The accounts status is DORMANT and accounts are next due on 30/09/2024.

POLICE AVIATION SERVICES LIMITED - CHELTENHAM

This company is listed in the following categories:
99999 - Dormant Company

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 TRAINING LIMITED (until 30/06/2015)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRISON CLARK (SECRETARIAL) LIMITED Corporate Secretary 2021-08-12 CURRENT
MR ROBERT WILLIAM FERRARI Nov 1981 British Director 2020-11-10 CURRENT
MR LOUCA ADAM FARAJALLAH May 1968 British Director 2019-06-01 UNTIL 2024-02-01 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2001-05-23 UNTIL 2001-07-06 RESIGNED
MICHAEL HAYLE Jul 1959 British Director 2001-07-06 UNTIL 2011-01-01 RESIGNED
SPECIALIST AVIATION SERVICES LIMITED Director 2001-07-06 UNTIL 2001-11-29 RESIGNED
JAMES HENRIK WEBSTER Jun 1969 British Director 2006-01-25 UNTIL 2013-10-18 RESIGNED
JOSEPHUS ANTONIUS JOHANNES VAN DEN NIEUWENHUYZEN Nov 1955 Dutch Director 2001-11-29 UNTIL 2007-11-01 RESIGNED
STUART DAVID ANTHONY TOZER Feb 1981 English Director 2017-10-02 UNTIL 2020-11-02 RESIGNED
WILLIAM JEREMY PATRICK AWENAT May 1958 British Director 2001-10-01 UNTIL 2006-01-31 RESIGNED
RICHARD COBBOLD Apr 1957 Usa Director 2005-12-05 UNTIL 2011-01-01 RESIGNED
WG&M SECRETARIES LIMITED Corporate Secretary 2001-07-06 UNTIL 2001-09-20 RESIGNED
THOMAS PIERRE JULIEN PIRON Oct 1946 Belgium Director 2006-03-06 UNTIL 2010-09-28 RESIGNED
ANTONIUS HENRICUS PETER MARIA SCHAL SCHAEKEN May 1958 Dutch Director 2006-01-23 UNTIL 2019-05-31 RESIGNED
GARY SMITH Dec 1945 American Director 2001-11-29 UNTIL 2005-12-05 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-05-23 UNTIL 2001-07-11 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-05-23 UNTIL 2021-08-12 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
Specialist Aviation Services Group Limited 2016-04-06 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen 2016-04-06 2/1958 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOCKPORT CHAMBER OF COMMERCE AND INDUSTRY MANCHESTER Active DORMANT 94110 - Activities of business and employers membership organizations
THE BRITISH HELICOPTER ASSOCIATION LIMITED CHOBHAM, WOKING ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
CHRISTY DRESSUP LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
SPECIALIST AVIATION SERVICES LIMITED CHELTENHAM Active GROUP 51102 - Non-scheduled passenger air transport
STG AEROSPACE LTD CWMBRAN WALES Active FULL 32990 - Other manufacturing n.e.c.
MEDICAL AVIATION SERVICES LIMITED CHELTENHAM Active -... DORMANT 99999 - Dormant Company
SAF-T-GLO LIMITED CWMBRAN WALES Active FULL 32990 - Other manufacturing n.e.c.
SLOANE HELICOPTERS LIMITED NORTHAMPTON ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
SPECIALIST AVIATION SERVICES GROUP LIMITED CHELTENHAM Active GROUP 51102 - Non-scheduled passenger air transport
C W HEADDRESS LIMITED WITNEY ENGLAND Active AUDIT EXEMPTION SUBSI 14120 - Manufacture of workwear
PHOTOLUMINESCENT SAFETY PRODUCTS ASSOCIATION WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SLOANE AVIATION LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
THE AVIATION RECRUITMENT & CONSULTING GROUP LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SAS (KENT) LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 52230 - Service activities incidental to air transportation
SILSON HELICOPTERS LIMITED BICESTER ENGLAND Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
SPECIALIST AVIATION SERVICES (123) LIMITED CHELTENHAM UNITED KINGDOM Active -... SMALL 52230 - Service activities incidental to air transportation
SAS (SURREY & SUSSEX) LIMITED CHELTENHAM UNITED KINGDOM Active -... SMALL 52230 - Service activities incidental to air transportation
ST FINANCE LTD LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 70221 - Financial management
SLOANE HELICOPTERS (SALES) LIMITED CO FERMANAGH Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Police Aviation Services Limited - Period Ending 2022-12-31 2023-06-29 31-12-2022 £1 equity
Police Aviation Services Limited - Period Ending 2021-12-31 2022-09-27 31-12-2021 £1 equity
Police Aviation Services Limited - Period Ending 2020-12-31 2022-03-19 31-12-2020 £1 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
SPECIALIST AVIATION SERVICES GROUP 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