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STS ENGINE SERVICES LIMITED

STS ENGINE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTS ENGINE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07301752
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STS ENGINE SERVICES LIMITED?

    • Service activities incidental to air transportation (52230) / Transportation and storage

    Where is STS ENGINE SERVICES LIMITED located?

    Registered Office Address
    Hangar 5 Airport Cargo
    Birmingham Airport
    B26 3QN Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STS ENGINE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GT ENGINE SERVICES LTDApr 25, 2012Apr 25, 2012
    P3 ENGINE SERVICES LIMITEDJul 01, 2010Jul 01, 2010

    What are the latest accounts for STS ENGINE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STS ENGINE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for STS ENGINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Donald Mark Smith as a director on Oct 31, 2025

    		2 pagesAP01

    Termination of appointment of Richard Huff as a director on Oct 31, 2025

    		1 pagesTM01

    Certificate of change of name

    Company name changed gt engine services LTD\certificate issued on 28/10/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Appointment of Mrs Tracey Ann Clark as a director on Aug 14, 2025

    		2 pagesAP01

    Termination of appointment of Gregory Iain Macleod as a director on Aug 14, 2025

    		1 pagesTM01

    Termination of appointment of Ian Bartholomew as a director on May 06, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Registration of charge 073017520005, created on Dec 09, 2024

    		53 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Satisfaction of charge 073017520004 in full

    		1 pagesMR04

    Registered office address changed from Suite 1, 7th Floor Broadway London SW1H 0BL England to Hangar 5 Airport Cargo Birmingham Airport Birmingham B26 3QN on Jun 26, 2024

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Appointment of Mr Ian Bartholomew as a director on May 25, 2024

    		2 pagesAP01

    Appointment of Philip Jay Anson, Jr as a director on May 25, 2024

    		2 pagesAP01

    Appointment of Richard Huff as a director on May 25, 2024

    		2 pagesAP01

    Appointment of Mr Simon David Morton as a director on May 25, 2024

    		2 pagesAP01

    Registered office address changed from 6025 Taylors End Long Border Road London Stansted Airport Stansted Essex CM24 1RL to Suite 1, 7th Floor Broadway London SW1H 0BL on Jun 06, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of STS ENGINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSON, JR, Philip Jay
    7th Floor
    SW1H 0BL London
    Suite 1
    England
    		Director
    7th Floor
    SW1H 0BL London
    Suite 1
    England
    		United StatesAmerican323848480001
    CLARK, Tracey Ann
    Airport Cargo
    Birmingham Airport
    B26 3QN Birmingham
    Hangar 5
    England
    		Director
    Airport Cargo
    Birmingham Airport
    B26 3QN Birmingham
    Hangar 5
    England
    		EnglandBritish339147680001
    MORTON, Simon David
    7th Floor
    50 Broadway
    SW1H 0BL London
    Suite 1
    England
    		Director
    7th Floor
    50 Broadway
    SW1H 0BL London
    Suite 1
    England
    		EnglandBritish217628290001
    SMITH, Donald Mark
    Airport Cargo
    Birmingham Airport
    B26 3QN Birmingham
    Hangar 5
    England
    		Director
    Airport Cargo
    Birmingham Airport
    B26 3QN Birmingham
    Hangar 5
    England
    		United StatesAmerican268168990001
    ALLWOOD, Peter John
    Taylors End
    Long Border Road London Stansted Airport
    CM24 1RL Stansted
    6025
    Essex
    England
    		Director
    Taylors End
    Long Border Road London Stansted Airport
    CM24 1RL Stansted
    6025
    Essex
    England
    		United KingdomBritish110423000002
    BARTHOLOMEW, Ian
    7th Floor
    50 Broadway
    SW1H 0BL London
    Suite 1
    England
    		Director
    7th Floor
    50 Broadway
    SW1H 0BL London
    Suite 1
    England
    		EnglandBritish167159020001
    DONOHOE, Philip Nils
    Taylors End
    Long Border Road London Stansted Airport
    CM24 1RL Stansted
    6025
    Essex
    England
    		Director
    Taylors End
    Long Border Road London Stansted Airport
    CM24 1RL Stansted
    6025
    Essex
    England
    		EnglandBritish96151400001
    HUFF, Richard
    7th Floor
    50 Broadway
    SW1H 0BL London
    Suite 1
    England
    		Director
    7th Floor
    50 Broadway
    SW1H 0BL London
    Suite 1
    England
    		United StatesAmerican323846610001
    MACLEOD, Gregory Iain
    Airport Cargo
    Birmingham Airport
    B26 3QN Birmingham
    Hangar 5
    England
    		Director
    Airport Cargo
    Birmingham Airport
    B26 3QN Birmingham
    Hangar 5
    England
    		EnglandBritish62261530005
    SINCLAIR, Thomas
    Taylors End
    Long Border Road London Stansted Airport
    CM24 1RL Stansted
    6025
    Essex
    England
    		Director
    Taylors End
    Long Border Road London Stansted Airport
    CM24 1RL Stansted
    6025
    Essex
    England
    		EnglandEnglish162564840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STS ENGINE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gtes Holdings Limited
    Long Border Road
    London Stansted Airport
    CM24 1RL Stansted
    6025 Taylors End
    England
    		Apr 01, 2021
    Long Border Road
    London Stansted Airport
    CM24 1RL Stansted
    6025 Taylors End
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry, England And Wales
    Registration Number12462839
    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.
    Mr Gregory Iain Macleod
    Taylors End
    Long Border Road London Stansted Airport
    CM24 1RL Stansted
    6025
    Essex
    		Jul 01, 2016
    Taylors End
    Long Border Road London Stansted Airport
    CM24 1RL Stansted
    6025
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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

    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