SHELL AVIATION LIMITED: Filings

  • Overview

    Company NameSHELL AVIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03420547
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHELL AVIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Amended full accounts made up to Dec 31, 2024

    27 pagesAAMD

    Termination of appointment of Raman Ojha as a director on Oct 06, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Termination of appointment of Sergio Nunez Alvarez as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Ms Deborah Stewart as a director on Jun 30, 2025

    2 pagesAP01

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Ana Luisa Alvernhe as a director on Nov 01, 2024

    2 pagesAP01

    Termination of appointment of Ashleigh Mcdougall as a director on Oct 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on May 04, 2024 with updates

    4 pagesCS01

    Appointment of Mr Daniel Crush as a director on Apr 01, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 09, 2026Replaced A replacement RP01/AP01 was registered 09/01/2026 due to an error on the original.

    Appointment of Mr Raman Ojha as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of Jan Christian Toschka as a director on Feb 29, 2024

    1 pagesTM01

    Termination of appointment of Purav Patel as a director on Mar 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Statement of capital following an allotment of shares on Sep 14, 2023

    • Capital: USD 39,000,000
    3 pagesSH01

    Confirmation statement made on May 04, 2023 with updates

    4 pagesCS01

    Termination of appointment of Bryan Stonehouse as a director on Dec 08, 2022

    1 pagesTM01

    Appointment of Mr Sergio Nunez Alvarez as a director on Dec 08, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 25, 2022

    • Capital: USD 13,000,000
    3 pagesSH01

    Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

    2 pagesAP04

    Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Confirmation statement made on May 04, 2022 with updates

    5 pagesCS01

    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