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 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
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)
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 |
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 |