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
(33 years and 3 months 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
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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 12/07/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 14/07/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2017 - Present (7 years and 8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 12/07/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 30/12/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 22/10/2019 | New Board Member Paul Ramon Woods (926353129) Appointed |
| 09/01/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member Thierry Jean Patrick Melet (925359894) Appointed |
| 30/11/2018 | New Board Member Muriel Christianne Monique Helye (924029080) Appointed |
| 29/11/2018 | New Board Member Christophe Jean Lucien Cador (918248525) Appointed |
| 29/11/2018 | Suresh Kumar Soni (914806728) has left the board |
| 29/11/2018 | Anand Bhaskar Dhanyamraju (920270335) has left the board |
| 29/11/2018 | Michael Peter Schulhof (920270454) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Board Member Mark Wynne Thomas (922569772) Appointed |
| 25/11/2016 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 18/11/2015 | New Board Member Michael Peter Schulhof (920270454) Appointed |
| 18/11/2015 | New Accounts filed |
| 18/11/2015 | New Board Member Anand Bhaskar Dhanyamraju (920270335) Appointed |
| 24/09/2015 | Luv Chhabra (914939579) has left the board |
| 24/09/2015 | Vivek Narayan Gour (915299895) has left the board |
| 05/09/2015 | New Confirmation Statement filed |
| 29/05/2015 | Julian Mark Duffen (906433570) has left the board |
| 17/09/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 01/10/2013 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
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