SOL AVIATION SERVICES LIMITED
Overview
| Company Name | SOL AVIATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05268403 |
| 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 SOL AVIATION SERVICES 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 SOL AVIATION SERVICES LIMITED located?
| Registered Office Address | 3 Coach House Yard Hampstead High Street NW3 1QD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOL AVIATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL AVIATION SERVICES LIMITED | Oct 25, 2004 | Oct 25, 2004 |
What are the latest accounts for SOL AVIATION SERVICES 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 SOL AVIATION SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | Yes |
What are the latest filings for SOL AVIATION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Director's details changed for Mr Geoffrey Peter Marshall on Oct 31, 2025 | 2 pages | CH01 | ||
Termination of appointment of Donna Sanker as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Geoffrey Peter Marshall as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jasmine Joyce Cheung as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Roger Adrian Bryan on Oct 31, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Appointment of Donna Sanker as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Pierre Patrick Gerard Magnan as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Appointment of Mr Roger Adrian Bryan as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Jasmine Joyce Cheung on Mar 01, 2022 | 2 pages | CH01 | ||
Termination of appointment of Scott William Stickland as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Appointment of Jasmine Joyce Cheung as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2019 | 50 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SOL AVIATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHY SERVICES LIMITED | Secretary | Coach House Yard Hampstead High Street NW3 1QD London 3 United Kingdom |
| 146947380001 | ||||||||||
| BRYAN, Roger Adrian | Director | Eastern Avenue 1st Floor Britcay House, 10 Market St, Suite 935 KY19006 George Town 236 Grand Cayman Cayman Islands | Barbados | Barbadian | 310954960001 | |||||||||
| MARSHALL, Geoffrey Peter | Director | Eastern Avenue 1st Floor Britcay House, 10 Market St, Suite 935 KY1 9006 George Town 236 Grand Cayman Cayman Islands | Cayman Islands | Barbadian | 342242140002 | |||||||||
| 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 | |||||||||
| BORGERTH TEIXEIRA, Paulo Chaves | Director | Rua Professor Julio Lohman 473, Joa FOREIGN Rio De Janeiro Rj Cep 22711 170 Brazil | Brazilian | 120013430001 | ||||||||||
| CHEUNG, Jasmine Joyce | Director | Palm Heights Dr, Suite D302 George Town 412 Grand Cayman Cayman Islands | Cayman Islands | Canadian | 293112530001 | |||||||||
| COX, Gerard Martin | Director | Nexus Way (3rd Floor) Camana Bay 89 Grand Cayman Cayman Islands | Cayman Islands | Trinidadian | 110804810003 | |||||||||
| GUEIROS, Evandro Da Silva | Director | Grebes Landing Hamm Court KT13 8YG Weybridge Surrey | Brazil | 86970820001 | ||||||||||
| HART, Andrew Markland Stanley | Director | No 7 Bannatyne Gardens Christ Church Barbados | Barbadian | 105401950001 | ||||||||||
| LE MINTIER, Xavier Bertrand Marie | Director | 20 Draycott Avenue SW3 3AA London | French | 76044890002 | ||||||||||
| MAGNAN, Pierre Patrick Gerard | Director | Market Street Suite 935 KY1 9006 George Town 10 Grand Cayman Cayman Islands | Cayman Islands | Canadian | 254487550001 | |||||||||
| NILES, Andrew Albert | Director | Costain Drive Pine Garden St Michael 16 Barbados | Barbados | Barbadian | 227697320001 | |||||||||
| POST, Sjoerd | Director | 34 Rumbold Road SW6 2HX London | England | Dutch | 116439450001 | |||||||||
| ROLLINS, Andrew Athelston | Director | Nexus Way (3rd Floor) Camana Bay 89 Grand Cayman Cayman Islands | Cayman Islands | Barbadian | 103339850004 | |||||||||
| SANKER, Donna | Director | 1st Floor Britcay House 10 Market Street, Suite 935 KY1 9006 Grand Cayman 236 Eastern Avenue Cayman Islands | Cayman Islands | American | 325359230001 | |||||||||
| SHORTHOSE, Nicholas | Director | 96 Sandy Lane FOREIGN St James Barbados | British | 95649350001 | ||||||||||
| SIMPSON, Deborah Anne | Director | Warrens Circus Warrens Itc Building St Michael Barbados | Barbados | Barbadian | 146947550001 | |||||||||
| SIMPSON, Kyffin David | Director | Warrens Circus Warrens Itc Building St Michael Barbados | Barbados | Barbadian | 146947850002 | |||||||||
| SIMPSON, Kyffin Donald, Sir | Director | Warrens Circus Warrens Itc Building St Michael Barbados | Barbados | Barbadian | 146947720001 | |||||||||
| STICKLAND, Scott William | Director | Market Street Suite 935 KY1 9006 George Town 10 Grand Cayman Cayman Islands | Cayman Islands | Canadian | 254487650001 | |||||||||
| VAN DEN WILDENBERG, Hein Wendel Adriaan Louis | Director | 28 Elm Bank Gardens Barnes SW13 0NT London | Dutch | 96613860001 |
Who are the persons with significant control of SOL AVIATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Kyffin David Simpson | Apr 06, 2016 | Warrens St. Michael Itc House Barbados | Yes |
Nationality: Barbadian Country of Residence: Barbados | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SOL AVIATION SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2019 | 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