SATAIR UK LIMITED
Overview
| Company Name | SATAIR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03141268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SATAIR UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SATAIR UK LIMITED located?
| Registered Office Address | Unit 3 Space Waye North Feltham Trading Estate TW14 0TH Feltham Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SATAIR UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AERO QUALITY SALES LIMITED | Jul 09, 1999 | Jul 09, 1999 |
| WSI LIMITED | Mar 28, 1996 | Mar 28, 1996 |
| CRUSTPIN LIMITED | Dec 27, 1995 | Dec 27, 1995 |
What are the latest accounts for SATAIR UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SATAIR UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for SATAIR UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Maria Carmen Vaquerizo Sanchez on Apr 30, 2026 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Airbus Se as a person with significant control on Apr 30, 2017 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Termination of appointment of Julia Simone Rose as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Olivier Henri Malet as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Richard Anthony Stoddart on Apr 26, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Director's details changed for Mr Richard Anthony Stoddart on Jul 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Hubertus Johannes Dorotheus Reijnen as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Appointment of Mr Richard Anthony Stoddart as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Director's details changed for Ms Julia Simone Rose on Jul 01, 2023 | 2 pages | CH01 | ||
Appointment of Ms Julia Simone Rose as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anna-Laure Bonnaud as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Maria Carmen Vaquerizo Sanchez as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Appointment of Miss Anna-Laure Bonnaud as a director on Jul 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Paul Ravenhall as a director on May 23, 2021 | 1 pages | TM01 | ||
Who are the officers of SATAIR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALET, Olivier Henri | Director | North Feltham Trading Estate TW14 0TH Feltham Unit 3 Space Waye Middlesex United Kingdom | France | French | 337508870001 | |||||
| STODDART, Richard Anthony | Director | North Feltham Trading Estate TW14 0TH Feltham Unit 3 Space Waye Middlesex United Kingdom | Denmark | British | 313102980003 | |||||
| VAQUERIZO SANCHEZ, Maria Carmen | Director | North Feltham Trading Estate TW14 0TH Feltham Unit 3 Space Waye Middlesex United Kingdom | United Kingdom | Spanish | 290967760002 | |||||
| BARLING, Anthony Darryl Philip | Secretary | 4 Wychelm Rise GU1 3TH Guildford Surrey | British | 8735360001 | ||||||
| BRUNTS, Thomas | Secretary | 1120 Woodmont Road 19035 Gladwyn Pensylvania America | American | 53038290001 | ||||||
| CROOKS, Simon Peter | Secretary | 18 Glaston Drive Hillfield B91 3YE Solihull West Midlands | British | 118078950001 | ||||||
| DOWNEY, John | Secretary | 55 Glenrock Avenue 06850 Norwalk Connecticut | British | 53040790001 | ||||||
| HENRIKSEN, Jakob | Secretary | Airlinks Estate Spitfire Way TW5 9NR Heston 8 Middlesex United Kingdom | 171365000001 | |||||||
| KEEN, Richard | Secretary | The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire | British | 7825570001 | ||||||
| MAIONE, Tony | Secretary | 25 Castle Road CV8 1NG Kenilworth Warwickshire | British | 78413450002 | ||||||
| MCDONALD, Ross Edward | Secretary | 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands | British | 44092870003 | ||||||
| SWAN, Graham David | Secretary | 101 Middle Park Road Selly Oak B29 4BP Birmingham West Midlands | British | 247580150001 | ||||||
| WILSON, Mike | Secretary | 8 Airlinks Estate Spitfire Way TW5 9NR Heston Middlesex | 159410560001 | |||||||
| STERFORD CORPORATE SERVICES LIMITED | Nominee Secretary | Cambridge House 6-10 Cambridge Terrace Regents Park NW1 4JW London | 900006460001 | |||||||
| BARDRAM, Mikkel | Director | 2820 Gentofte Prins Valdemars Vej 14 Denmark | United Kingdom | Danish | 184333350002 | |||||
| BARNES, Garry Elliot | Director | 10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton | British | 73135320001 | ||||||
| BONNAUD, Anna-Laure | Director | North Feltham Trading Estate TW14 0TH Feltham Unit 3 Space Waye Middlesex United Kingdom | France | French | 285459850001 | |||||
| BRAND, Hendrik | Director | North Feltham Trading Estate TW14 0TH Feltham Unit 3 Space Waye Middlesex United Kingdom | Germany | German | 210219690002 | |||||
| BROOKS, Edward George | Director | 1 Fernie Dene Great Glen LE8 9ED Leicester Leicestershire | British | 31435000001 | ||||||
| DESAI, Dinesh | Director | 312 East Munn Road 08034 Cherry Hill New Jersey America | American | 53038060001 | ||||||
| ENDERLEIN, Marko | Director | Poststrasse 21614 Buxtehude 29a Germany | Germany | German | 171366840001 | |||||
| HØJGAARD, Michael | Director | 8 Airlinks Estate Spitfire Way TW5 9NR Heston Middlesex | Denmark | Danish | 159410430001 | |||||
| HØJGAARD, Michael | Director | 8 Airlinks Estate Spitfire Way TW5 9NR Heston Middlesex | Denmark | Danish | 159410430001 | |||||
| JAY, Peter Harry | Director | Fetter Lane EC4A 1BN London 100 | United Kingdom | British | 34963720001 | |||||
| JESRAI, Tariq | Director | 7 Pegasus Drive Coto De Caza California 92679 Usa | Usa | Usa | 121804590001 | |||||
| KARSBO, Steen | Director | Airlinks Estate Spitfire Way TW5 9NQ Heston 8 Middlesex United Kingdom | United Kingdom | Danish | 171366080001 | |||||
| MARTIN, Geoffrey Peter | Director | Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire | United Kingdom | British | 70138900002 | |||||
| MCDONALD, Ross Edward | Director | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | England | British | 44092870005 | |||||
| OBERWAGER, Washburn | Director | 712 Righters Mill Road 19072 Penn Valley Pensylvania Usa | American | 53037990001 | ||||||
| OLSEN, Morten | Director | 8 Airlinks Estate Spitfire Way TW5 9NR Heston Middlesex | Denmark | Danish | 159479570001 | |||||
| OLSEN, Morten | Director | 8 Airlinks Estate Spitfire Way TW5 9NR Heston Middlesex | Denmark | Danish | 159479570001 | |||||
| PECKHAM, Simon Antony | Director | Falconwood Steels Lane KT22 0QQ Oxshott Surrey | United Kingdom | British | 105740640001 | |||||
| RAVENHALL, Jonathan Paul | Director | North Feltham Trading Estate TW14 0TH Feltham Unit 3 Space Waye Middlesex United Kingdom | United Kingdom | British | 174679880001 | |||||
| REIJNEN, Hubertus Johannes Dorotheus | Director | North Feltham Trading Estate TW14 0TH Feltham Unit 3 Space Waye Middlesex United Kingdom | Denmark | Dutch | 217542650002 | |||||
| ROSE, Julia Simone | Director | North Feltham Trading Estate TW14 0TH Feltham Unit 3 Space Waye Middlesex United Kingdom | Germany | German | 311287590001 |
Who are the persons with significant control of SATAIR UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Airbus Se | Apr 30, 2017 | Leiden Mendelweg 30 2333 Cs Netherlands | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for SATAIR UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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