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SAS (Kent) Limited

Adresa
25 Templer Avenue
Farnborough
GU14 6FE
VAT ID (DIČ) no VAT ID available
Company No. 09884793 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)52230 Service activities incidental to air transportation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Gama Aviation (Uk) Limited Status: Active Notified: 31/01/2024 Companies House Number: 01764148 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Specialist Aviation Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Companies House Number: 01848773 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: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control
  • Van Den Nieuwenhuijzen, Kevin Robertus Status: Ceased Notified: 23/12/2021 Ceased: 31/01/2024 Date of Birth: 09/1984 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Harrison Clark (secretarial) Limited, Worcester, England Status: Active Notified: 12/08/2021 Role: Secretary Nationality: British
    Khalek, Marwan Farnborough, England Status: Active Notified: 31/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Mine Farnborough, England Status: Active Notified: 27/02/2024 Role: Secretary
    Williamson, Michael Frank Farnborough, England Status: Active Notified: 31/01/2024 Occupation: Financial Director/ Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wright, Stephen Farnborough, England Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Farajallah, Louca Adam Cheltenham, United Kingdom Status: Ceased Notified: 01/06/2019 Ceased: 01/02/2024 Date of Birth: 05/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British
    Ferrari, Robert William Cheltenham, United Kingdom Status: Ceased Notified: 10/11/2020 Ceased: 31/01/2024 Date of Birth: 11/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Harrison Clark (secretarial) Limited Deansway, Worcester, England, WR1 2JG Status: Ceased Notified: 12/08/2021 Ceased: 27/02/2024 Role: Corporate-Secretary Companies House Number: 04735061