SHELL AVIATION LIMITED
Overview
| Company Name | SHELL AVIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03420547 |
| 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 SHELL AVIATION LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHELL AVIATION LIMITED located?
| Registered Office Address | Shell Centre London SE1 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL AVIATION 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 SHELL AVIATION LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for SHELL AVIATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Amended full accounts made up to Dec 31, 2024 | 27 pages | AAMD | ||||||
Termination of appointment of Raman Ojha as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||
Termination of appointment of Sergio Nunez Alvarez as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Deborah Stewart as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Ana Luisa Alvernhe as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Ashleigh Mcdougall as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Confirmation statement made on May 04, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Daniel Crush as a director on Apr 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Raman Ojha as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Jan Christian Toschka as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Purav Patel as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||
Statement of capital following an allotment of shares on Sep 14, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Bryan Stonehouse as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Sergio Nunez Alvarez as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Nov 25, 2022
| 3 pages | SH01 | ||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||
Confirmation statement made on May 04, 2022 with updates | 5 pages | CS01 | ||||||
Who are the officers of SHELL AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| ALVERNHE, Ana Luisa | Director | Shell Centre London SE1 7NA | United Kingdom | British | 303299710001 | |||||||||
| CRUSH, Daniel | Director | Shell Centre London SE1 7NA | United Kingdom | British | 340137370001 | |||||||||
| STEWART, Deborah | Director | Shell Centre London SE1 7NA | United Kingdom | British | 323001040001 | |||||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ABIB-PECH, Marianne Esther | Director | 54 Lexham Gardens W8 5JA London | United Kingdom | British | 126886020001 | |||||||||
| ALVAREZ, Sergio Nunez | Director | Shell Centre London SE1 7NA | United Kingdom | British | 304310750001 | |||||||||
| ANDERSON, Anne | Director | Shell Centre London SE1 7NA | England | American | 203648050001 | |||||||||
| CROGNALE, Fred Richard | Director | 58 Ellesmere Place KT12 5AE Walton On Thames Surrey | American | 84222700001 | ||||||||||
| DE BOER, Thomas | Director | Shell Centre London SE1 7NA | England | Dutch | 249517690001 | |||||||||
| FRASER, Colin William | Director | 1 Oatlands Drive KT13 9NA Weybridge Surrey | British | 54247780001 | ||||||||||
| GAINSBOROUGH, Mark | Director | 92 Clarence Road AL1 4NQ St Albans Hertfordshire | British | 38808070001 | ||||||||||
| GUEIROS, Evandro Da Silva | Director | Grebes Landing Hamm Court KT13 8YG Weybridge Surrey | Brazil | 86970820001 | ||||||||||
| GUY, Victoria | Director | Shell Centre London SE1 7NA | United Kingdom | British | 186724330001 | |||||||||
| HARLE, Michael Richardson | Director | 1 The Green Claygate KT10 0JL Esher Surrey | United Kingdom | British | 78200180001 | |||||||||
| HARRISON, Adam Richard | Director | Shell Centre London SE1 7NA | United Kingdom | British | 177435630001 | |||||||||
| HARRISON, Charles Philip | Director | Carn Brae Horsell GU21 4LW Woking Surrey | England | British | 75348430001 | |||||||||
| HARRISON, Charles Philip | Director | Carn Brae Horsell GU21 4LW Woking Surrey | England | British | 75348430001 | |||||||||
| HEGGS, Linda Ruth | Director | Wigmore Street W1U 1QX London 33 England | British | 54764500001 | ||||||||||
| HOADLEY, Vernon John | Director | 55 Severn Drive KT10 0AJ Hinchley Wood Surrey | England | British | 237488800001 | |||||||||
| HOLTSLAG, Walter Vincent Maria | Director | 12 Martinsyde GU22 8HT Woking Surrey | Dutch | 75906650001 | ||||||||||
| JUSTICE, Neil John | Director | Shell Centre London SE1 7NA | United Kingdom | British | 250607830001 | |||||||||
| LE MINTIER, Xavier Bertrand Marie | Director | 20 Draycott Avenue SW3 3AA London | French | 76044890002 | ||||||||||
| LO, John King Chong | Director | SE1 7NA London Shell Centre England | Hong Kong | Canadian | 157790420001 | |||||||||
| MASCOLO, Anna | Director | Shell Centre London SE1 7NA | England | Italian | 296478360001 | |||||||||
| MCDOUGALL, Ashleigh | Director | SE1 7NA London Shell Centre United Kingdom | United Kingdom | British/Canadian | 288248570001 | |||||||||
| OJHA, Raman | Director | Shell Centre London SE1 7NA | United Kingdom | British | 321719750001 | |||||||||
| OWEN, Roderick Innes | Director | Laggan Nightingale Road East Horsley KT24 5EQ Leatherhead Surrey | British | 99677290001 | ||||||||||
| PANNALL, Alec | Director | Shell Centre London SE1 7NA | United Kingdom | Australian | 177440380001 | |||||||||
| PANNALL, Alec | Director | 21 Ferry Road TW1 3DW Twickenham Middlesex | Australian | 114451610001 | ||||||||||
| PATEL, Purav Pravinchandra | Director | SE1 7NA London Shell Centre | United Kingdom | British | 288558980001 | |||||||||
| PIRRET, David John | Director | Little Stone House Bell Vale Lane GU27 3DJ Haslemere Surrey | British | 75906840001 | ||||||||||
| PORTELLA, Decio Cesar | Director | 107 Roebuck House Palace Street SW1E 5BE London | Brazilian | 54764430002 | ||||||||||
| POST, Sjoerd | Director | 34 Rumbold Road SW6 2HX London | England | Dutch | 116439450001 |
Who are the persons with significant control of SHELL AVIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Shell Petroleum Company Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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