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Specialist Aviation Services Limited
Adresa
C/O Frp Advisory Trading Limited
Kings Orchard
Bristol
BS2 0HQ
VAT ID (DIČ) no VAT ID available
Company No. 01848773 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)51102 Non-scheduled passenger air transport
Company Register Statusadministration
Previous Names
  • Police Aviation Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Specialist Aviation Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02799272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Van Den Nieuwenhuijzen, Jeroen Franciscus Augustinus Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control
    •
    Van Den Nieuwenhuijzen, Kevin Robertus Status: Active Notified: 23/12/2021 Date of Birth: 09/1984 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Farajallah, Louca Adam Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 01/06/2019 Date of Birth: 05/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ferrari, Robert William Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 10/11/2020 Date of Birth: 11/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison Clark (secretarial) Limited, Worcester, England Status: Active Notified: 12/08/2021 Role: Secretary Nationality: British
    Pike, Nicholas John Staverton, Bristol Status: Ceased Notified: 06/09/2023 Ceased: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Van Den Nieuwenhuijzen, Kevin Robertus Cheltenham, United Kingdom Status: Ceased Notified: 21/09/2015 Ceased: 18/10/2023 Date of Birth: 09/1984 Occupation: Entrepreneur Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (3)

    gb-flag GB SAS (Surrey & Sussex) Limited Status: Active Notified: 07/11/2017 Companies House Number: 11051622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Specialist Aviation Services (123) Limited Status: Active Notified: 14/09/2016 Companies House Number: 10375462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SAS (Kent) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Companies House Number: 09884793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •