SAS (KENT) LIMITED
Overview
| Company Name | SAS (KENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09884793 |
| 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 SAS (KENT) LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is SAS (KENT) LIMITED located?
| Registered Office Address | 25 Templer Avenue GU14 6FE Farnborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAS (KENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAS (KENT) LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for SAS (KENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Satisfaction of charge 098847930003 in full | 1 pages | MR04 | ||
Appointment of Mr Michael Frank Williamson as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary on Feb 27, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Mine Taylor as a secretary on Feb 27, 2024 | 2 pages | AP03 | ||
Appointment of Mr Stephen Wright as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert William Ferrari as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Marwan Khalek as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Notification of Gama Aviation (Uk) Limited as a person with significant control on Jan 31, 2024 | 2 pages | PSC02 | ||
Cessation of Kevin Robertus Van Den Nieuwenhuijzen as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Cessation of Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Cessation of Specialist Aviation Services Limited as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 25 1st Floor, 25 Templer Avenue Farnborough Hampshire GU14 6FE England to 25 Templer Avenue Farnborough GU14 6FE on Feb 27, 2024 | 1 pages | AD01 | ||
Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SS United Kingdom to 25 1st Floor, 25 Templer Avenue Farnborough Hampshire GU14 6FE on Feb 27, 2024 | 1 pages | AD01 | ||
Termination of appointment of Louca Adam Farajallah as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Notification of Kevin Robertus Van Den Nieuwenhuijzen as a person with significant control on Dec 23, 2021 | 2 pages | PSC01 | ||
Satisfaction of charge 098847930001 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Registration of charge 098847930003, created on Mar 09, 2022 | 28 pages | MR01 | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Who are the officers of SAS (KENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Mine | Secretary | Templer Avenue GU14 6FE Farnborough 25 England | 319913790001 | |||||||||||
| KHALEK, Marwan | Director | Templer Avenue GU14 6FE Farnborough 25 England | United Kingdom | British | Chief Executive Officer | 133437550001 | ||||||||
| WILLIAMSON, Michael Frank | Director | Templer Avenue GU14 6FE Farnborough 25 England | England | British | Financial Director/ Chartered Accountant | 90174630003 | ||||||||
| WRIGHT, Stephen | Director | Templer Avenue GU14 6FE Farnborough 25 England | United Kingdom | British | Director | 319911850001 | ||||||||
| HARRISON CLARK (SECRETARIAL) LIMITED | Secretary | Deansway WR1 2JG Worcester 5 England |
| 118356450001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| FARAJALLAH, Louca Adam | Director | Staverton GL51 6SS Cheltenham Gloucestershire Airport Gloucestershire United Kingdom | Scotland | British | Chief Executive Officer | 320307710001 | ||||||||
| FERRARI, Robert William | Director | Staverton GL51 6SS Cheltenham Gloucestershire Airport Gloucestershire United Kingdom | Scotland | British | Chief Financial Officer | 221798760001 | ||||||||
| SCHAEKEN, Antonius Henricus Peter Maria Schal | Director | Staverton GL51 6SS Cheltenham Gloucestershire Airport Gloucestershire United Kingdom | United States | Dutch | Director | 111433320001 | ||||||||
| TOZER, Stuart David Anthony | Director | Staverton GL51 6SS Cheltenham Gloucestershire Airport Gloucestershire United Kingdom | United Kingdom | English | Finance Director | 238538220001 |
Who are the persons with significant control of SAS (KENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gama Aviation (Uk) Limited | Jan 31, 2024 | Templer Avenue GU14 6FE Farnborough 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kevin Robertus Van Den Nieuwenhuijzen | Dec 23, 2021 | Templer Avenue GU14 6FE Farnborough 25 England | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen | Apr 06, 2016 | Staverton GL51 6SS Cheltenham Gloucestershire Airport Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: Dutch Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Specialist Aviation Services Limited | Apr 06, 2016 | Staverton GL51 6SS Cheltenham Gloucestershire Airport Gloucestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
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