SAS (KENT) LIMITED
Active - Accounts Filed
General Information
NAME
SAS (KENT) LIMITED
COMPANY NUMBER
09884793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
23/11/2015
(9years old)
WEBSITE
http://specialist-aviation.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FARNBOROUGH
GU14 6FE
Telephone: 01452857900
TPS: Yes
25 Templer Avenue
FARNBOROUGH
GU14 6FE
Gloucestershire Airport
Staverton
Cheltenham
Gloucestershire
GL51 6SS
Telephone: 857900
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 |
|---|---|---|
| SPECIALIST AVIATION SERVICES LIMITED | In Administration | View Report |
| SAS (KENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 01/03/2024 | New Board Member Michael Frank Williamson (909017463) Appointed |
Credit Risk Overview
Want to learn more about SAS (KENT) LIMITED?
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 SAS (KENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAS (KENT) LIMITED?
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 |
|---|---|---|---|---|
|
HARRISON CLARK (SECRETARIAL) LIMITED 12/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 3 Past: 56 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| HAWKFIELD CORP NV | N/A | N/A |
| SPECIALIST AVIATION SERVICES GROUP LIMITED | In Liquidation | View Report |
| MEDICAL AVIATION SERVICES LIMITED | Non-Trading | View Report |
| POLICE AVIATION SERVICES LIMITED | Company is dissolved | View Report |
| SPECIALIST AVIATION SERVICES LIMITED | In Administration | View Report |
| SAS (DORSET & SOMERSET) LIMITED | Company is dissolved | View Report |
| SAS (KENT) LIMITED | Active - Accounts Filed | View Report |
| SAS (KENT) LIMITED | Active - Accounts Filed | View Report |
| SAS (SURREY & SUSSEX) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 01/03/2024 | New Board Member Michael Frank Williamson (909017463) Appointed |
| 29/02/2024 | New Board Member Marwan Khalek (913343755) Appointed |
| 29/02/2024 | HARRISON CLARK (SECRETARIAL) LIMITED (911835645) has left the board |
| 29/02/2024 | Robert William Ferrari (922179876) has left the board |
| 29/02/2024 | New Company Secretary Mine Taylor (931991379) Appointed |
| 29/02/2024 | New Board Member Stephen Wright (931991185) Appointed |
| 16/02/2024 | Louca Adam Farajallah (924815572) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Robert William Ferrari (922179876) Appointed |
| 11/11/2020 | Stuart David Anthony Tozer (923853822) has left the board |
| 03/11/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 12/06/2019 | Antonius Henricus Peter Maria Schal Schaeken (911143332) has left the board |
| 12/06/2019 | New Board Member Louca Adam Farajallah (924815572) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | Stuart David Anthony Tozer (923853824) has left the board |
| 11/10/2017 | New Board Member Stuart David Anthony Tozer (923853822) Appointed |
| 05/10/2017 | New Board Member Stuart David Anthony Tozer (923853824) Appointed |
| 04/10/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/12/2015 | PINSENT MASONS SECRETARIAL LIMITED (920290914) has left the board |
| 09/12/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 02/12/2015 | Antonius Henricus Peter Maria Schal Schaeken (920290916) has left the board |
| 02/12/2015 | New Board Member Antonius Henricus Peter Maria Schal Schaeken (911143332) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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