SPECIALIST AVIATION SERVICES LIMITED
Overview
| Company Name | SPECIALIST AVIATION SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01848773 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST AVIATION SERVICES LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is SPECIALIST AVIATION SERVICES LIMITED located?
| Registered Office Address | C/O FRP ADVISORY TRADING LIMITED Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALIST AVIATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLICE AVIATION SERVICES LIMITED | Sep 17, 1984 | Sep 17, 1984 |
What are the latest accounts for SPECIALIST AVIATION SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SPECIALIST AVIATION SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 24, 2024 |
| Next Confirmation Statement Due | Jul 08, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2023 |
| Overdue | Yes |
What are the latest filings for SPECIALIST AVIATION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 04, 2025 | 24 pages | LIQ03 | ||
Director's details changed for Mr Robert William Ferrari on Sep 27, 2024 | 2 pages | CH01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 40 pages | AM22 | ||
Notice of order removing administrator from office | 20 pages | AM16 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Statement of affairs with form AM02SOA/AM02SOC | 13 pages | AM02 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 53 pages | AM03 | ||
Termination of appointment of Nicholas John Pike as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Louca Adam Farajallah as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SS to Kings Orchard 1 Queen Street Bristol BS2 0HQ on Feb 09, 2024 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Satisfaction of charge 018487730060 in full | 1 pages | MR04 | ||
Satisfaction of charge 018487730071 in full | 1 pages | MR04 | ||
Registration of charge 018487730081, created on Oct 27, 2023 | 58 pages | MR01 | ||
Termination of appointment of Kevin Robertus Van Den Nieuwenhuijzen as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Appointment of Nicholas John Pike as a director on Sep 06, 2023 | 2 pages | AP01 | ||
Registration of charge 018487730080, created on Aug 01, 2023 | 23 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with updates | 5 pages | CS01 | ||
Satisfaction of charge 018487730069 in full | 1 pages | MR04 | ||
Satisfaction of charge 018487730079 in full | 1 pages | MR04 | ||
Satisfaction of charge 018487730075 in full | 1 pages | MR04 | ||
Satisfaction of charge 018487730064 in full | 1 pages | MR04 | ||
Who are the officers of SPECIALIST AVIATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON CLARK (SECRETARIAL) LIMITED | Secretary | Deansway WR1 2JG Worcester 5 England |
| 118356450001 | ||||||||||
| FERRARI, Robert William | Director | 5 Deansway WR1 2JG Worcester C/O Harrison Clark Rickerbys England | Scotland | British | Chief Financial Officer | 221798760001 | ||||||||
| DAVIES, John Richard | Secretary | 14 Stonecrop Close BH18 9NT Broadstone Dorset | British | Director | 56733700001 | |||||||||
| DOLSKI, Gary | Secretary | 2 Close Barn Coberley Road Coberley GL53 9QY Cheltenham Gloucestershire | Canadian | Program Manager | 59879280001 | |||||||||
| TRUMBLE, Anthony John | Secretary | The Old Coach House Stokenham TQ7 2ST Kingsbridge Devon | British | 11863660001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| WG&M SECRETARIES LIMITED | Secretary | One South Place EC2M 2WG London | 90830630001 | |||||||||||
| AWENAT, William Jeremy Patrick | Director | 3 Chapel Close NN12 8DW Silverstone Northamptonshire | United Kingdom | British | Managing Director | 78741210002 | ||||||||
| BEASLEY, Richard King | Director | Oakley House 4 Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire | United Kingdom | British | Director | 81563570001 | ||||||||
| BIDMEAD, Steven Richard | Director | Tamarisk 93a Reigate Hill RH2 9NJ Reigate Surrey | British | Pilot | 10323190001 | |||||||||
| COBBOLD, Richard | Director | 2726 East Pegasus Street Gilbert Haricopa 85234 Usa | Usa | Aerospace | 109566590001 | |||||||||
| DAVIES, John Richard | Director | 14 Stonecrop Close BH18 9NT Broadstone Dorset | British | Director | 56733700001 | |||||||||
| DODWORTH, Peter | Director | Ivy Cottage Mill Lane Tallingon PE9 4PR Stamford Lincolnshie | British | Military Advisor | 73962850001 | |||||||||
| DOLSKI, Gary | Director | 2 Close Barn Coberley Road Coberley GL53 9QY Cheltenham Gloucestershire | Canadian | Program Manager | 59879280001 | |||||||||
| FARAJALLAH, Louca Adam | Director | Staverton GL51 6SS Cheltenham Gloucestershire Airport Gloucestershire United Kingdom | Scotland | British | Chief Executive Officer | 320307710001 | ||||||||
| HAYLE, Michael Philip | Director | Chestnut House Wellesley Green BA10 0DU Bruton Somerset | British | Director | 50769580004 | |||||||||
| PIKE, Nicholas John | Director | 1 Queen Street BS2 0HQ Bristol Kings Orchard | United Kingdom | British | Director | 290766640001 | ||||||||
| PIRON, Thomas Pierre Julien | Director | 29 Mannbrens Haagstraat Halen B 3545 Belgium | Belgium | Director | 111432660001 | |||||||||
| SCHAEKEN, Antonius Henricus Peter Maria Schal | Director | Staverton GL51 6SS Cheltenham Gloucestershire Airport Gloucestershire United Kingdom | United States | Dutch | Director | 111433320001 | ||||||||
| SLOVIK, Joshua | Director | 201 East 77th Street New York New York 10021 Usa | American | Cfo | 68577280001 | |||||||||
| SMITH, Gary | Director | 6238 East Star Valley Street Mesa Arizona 85215 Usa | American | Vice President | 68577260001 | |||||||||
| TOZER, Stuart David Anthony | Director | Staverton GL51 6SS Cheltenham Gloucestershire Airport Gloucestershire United Kingdom | United Kingdom | English | Finance Director | 238538220001 | ||||||||
| TRUMBLE, Anthony John | Director | The Old Coach House Stokenham TQ7 2ST Kingsbridge Devon | British | Company Director | 11863660001 | |||||||||
| TRUMBLE, Julia Brogden | Director | Longfield Bantham TQ7 3AR Kingsbridge Devon | Northern Ireland | British | Company Director | 7057690002 | ||||||||
| TRUMBLE, Mark Robert Stephen | Director | Longfield Bantham TQ7 3AR Kingsbridge Devon | United Kingdom | British | Pilot | 7057700002 | ||||||||
| VAN DEN NIEUWENHUIJZEN, Kevin Robertus | Director | Staverton GL51 6SS Cheltenham Gloucestershire Airport Gloucestershire United Kingdom | Netherlands | Dutch | Entrepreneur | 188363440002 | ||||||||
| VAN DEN NIEUWENHUYZEN, Josephus Antonius Johannes | Director | Jan Sofat 192 Curacao FOREIGN Antilles Netherlands | Dutch | Chairman And Cheif Executive O | 71348930001 | |||||||||
| WALKER, Paula Susan | Director | Gloucestershire Airport Staverton GL51 6SS Cheltenham Gloucestershire | United Kingdom | British | Director | 188363290001 | ||||||||
| WEBSTER, James Henrik | Director | Carpenters Cottage Redmarley GL19 3HG Gloucester Gloucestershire | British | Director | 111432890001 |
Who are the persons with significant control of SPECIALIST AVIATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kevin Robertus Van Den Nieuwenhuijzen | Dec 23, 2021 | 1 Queen Street BS2 0HQ Bristol Kings Orchard | No | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Specialist Aviation Services Group Limited | Apr 06, 2016 | Staverton GL51 6SS Cheltenham Gloucestershire Airport Gloucestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen | Apr 06, 2016 | 1 Queen Street BS2 0HQ Bristol Kings Orchard | No | ||||||||||
Nationality: Dutch Country of Residence: Belgium | |||||||||||||
Natures of Control
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Does SPECIALIST AVIATION SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0