POLICE AVIATION SERVICES LIMITED

Overview

Company Name	POLICE AVIATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04222023
Jurisdiction	England/Wales
Date of Creation	May 23, 2001
Date of Cessation	Apr 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POLICE AVIATION SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is POLICE AVIATION SERVICES LIMITED located?

Registered Office Address	Gloucestershire Airport Staverton GL51 6SS Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of POLICE AVIATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SPECIALIST AVIATION TRAINING LIMITED	Jul 12, 2001	Jul 12, 2001
PINCO 1633 LIMITED	May 23, 2001	May 23, 2001

What are the latest accounts for POLICE AVIATION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for POLICE AVIATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2024	Termination of appointment of Louca Adam Farajallah as a director on Feb 01, 2024	1 pages	TM01

Feb 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 04, 2024	Application to strike the company off the register	1 pages	DS01

Jun 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

May 23, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 23, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

May 20, 2022	Notification of Kevin Robertus Van Den Nieuwenhuijzen as a person with significant control on Dec 23, 2021	2 pages	PSC01

May 20, 2022	Notification of Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 18, 2022	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Dec 21, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Sep 14, 2021	Director's details changed for Mr Louca Adam Farajallah on Sep 13, 2021	2 pages	CH01

Aug 17, 2021	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Aug 12, 2021	1 pages	TM02

Aug 17, 2021	Appointment of Harrison Clark (Secretarial) Limited as a secretary on Aug 12, 2021	2 pages	AP04

May 27, 2021	Confirmation statement made on May 23, 2021 with updates	3 pages	CS01

Nov 16, 2020	Appointment of Mr Robert William Ferrari as a director on Nov 10, 2020	2 pages	AP01

Nov 09, 2020	Termination of appointment of Stuart David Anthony Tozer as a director on Nov 02, 2020	1 pages	TM01

Oct 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jul 08, 2020	Satisfaction of charge 2 in full	4 pages	MR04

May 29, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jun 10, 2019	Termination of appointment of Antonius Henricus Peter Maria Schal Schaeken as a director on May 31, 2019	1 pages	TM01

Jun 10, 2019	Appointment of Mr Louca Adam Farajallah as a director on Jun 01, 2019	2 pages	AP01

May 23, 2019	Confirmation statement made on May 23, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of POLICE AVIATION SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARRISON CLARK (SECRETARIAL) LIMITED

Aug 12, 2021

Secretary

Deansway

WR1 2JG Worcester

England

Identification Type	UK Limited Company
Registration Number	04735061

118356450001

FERRARI, Robert William

Nov 10, 2020

Director

Staverton

GL51 6SS Cheltenham

Gloucestershire Airport

Gloucestershire

United Kingdom

Scotland

British

1981-11

Chief Financial Officer

221798760001

PINSENT MASONS SECRETARIAL LIMITED

May 23, 2001

Aug 12, 2021

Secretary

1 Park Row

LS1 5AB Leeds

West Yorkshire

76579530001

PINSENT MASONS SECRETARIAL LIMITED

May 23, 2001

Jul 11, 2001

Secretary

1 Park Row

LS1 5AB Leeds

West Yorkshire

76579530001

WG&M SECRETARIES LIMITED

Jul 06, 2001

Sep 20, 2001

Secretary

One South Place

EC2M 2WG London

90830630001

AWENAT, William Jeremy Patrick

Oct 01, 2001

Jan 31, 2006

Director

3 Chapel Close

NN12 8DW Silverstone

Northamptonshire

United Kingdom

British

1958-5

Managing Director

78741210002

COBBOLD, Richard

Dec 05, 2005

Jan 01, 2011

Director

2726 East Pegasus Street

Gilbert

Haricopa 85234

Usa

1957-4

Aerospace

109566590001

FARAJALLAH, Louca Adam

Jun 01, 2019

Feb 01, 2024

Director

Staverton

GL51 6SS Cheltenham

Gloucestershire Airport

Gloucestershire

United Kingdom

Scotland

British

1968-5

Chief Executive Officer

320307710001

HAYLE, Michael Philip

Jul 06, 2001

Jan 01, 2011

Director

Chestnut House Wellesley Green

BA10 0DU Bruton

Somerset

British

1959-7

Director

50769580004

PIRON, Thomas Pierre Julien

Mar 06, 2006

Sep 28, 2010

Director

29 Mannbrens Haagstraat

Halen

B 3545

Belgium

1946-10

Director

111432660001

SCHAEKEN, Antonius Henricus Peter Maria Schal

Jan 23, 2006

May 31, 2019

Director

Staverton

GL51 6SS Cheltenham

Gloucestershire Airport

Gloucestershire

United Kingdom

United States

Dutch

1958-5

Director

111433320001

SMITH, Gary

Nov 29, 2001

Dec 05, 2005

Director

6238 East Star Valley Street

Mesa

Arizona 85215

Usa

American

1945-12

General Counsel And Vice Presi

68577260001

TOZER, Stuart David Anthony

Oct 02, 2017

Nov 02, 2020

Director

Staverton

GL51 6SS Cheltenham

Gloucestershire Airport

Gloucestershire

United Kingdom

English

1981-2

Finance Director

238538220001

VAN DEN NIEUWENHUYZEN, Josephus Antonius Johannes

Nov 29, 2001

Nov 01, 2007

Director

Jan Sofat 192

Curacao

FOREIGN Antilles

Netherlands

Dutch

1955-11

Chairman And Chief Executive

71348930001

WEBSTER, James Henrik

Jan 25, 2006

Oct 18, 2013

Director

Carpenters Cottage

Redmarley

GL19 3HG Gloucester

Gloucestershire

British

1969-6

Director

111432890001

PINSENT MASONS DIRECTOR LIMITED

May 23, 2001

Jul 06, 2001

Director

1 Park Row

LS1 5AB Leeds

West Yorkshire

76332110001

SPECIALIST AVIATION SERVICES LIMITED

Jul 06, 2001

Nov 29, 2001

Director

Gloucestershire Airport

Staverton

GL51 6SR Cheltenham

Gloucestershire

76955980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLICE AVIATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kevin Robertus Van Den Nieuwenhuijzen

Dec 23, 2021

Gloucestershire Airport

Staverton

GL51 6SS Cheltenham

Gloucestershire

Nationality: Dutch

Country of Residence: Netherlands

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Specialist Aviation Services Group Limited

Apr 06, 2016

Staverton

GL51 6SS Cheltenham

Gloucestershire Airport

Gloucestershire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2799272

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen

Apr 06, 2016

Gloucestershire Airport

Staverton

GL51 6SS Cheltenham

Gloucestershire

Nationality: Dutch

Country of Residence: Belgium

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does POLICE AVIATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 20, 2010 Delivered On Jul 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 27, 2010Registration of a charge (MG01) Jul 08, 2020Satisfaction of a charge (MR04)
Deed of debenture	Created On Apr 09, 2002 Delivered On Apr 11, 2002	Satisfied	Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Apr 11, 2002Registration of a charge (395) Apr 30, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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