VIKING AIRPORT EQUIPMENT LTD
Overview
| Company Name | VIKING AIRPORT EQUIPMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11294797 |
| 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 VIKING AIRPORT EQUIPMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VIKING AIRPORT EQUIPMENT LTD located?
| Registered Office Address | Cambridge House 16 High Street CB10 1AX Saffron Walden Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIKING AIRPORT EQUIPMENT LTD?
| Company Name | From | Until |
|---|---|---|
| SPS VIKING LTD | Oct 12, 2018 | Oct 12, 2018 |
| SPS MANUFACTURING LTD | Apr 05, 2018 | Apr 05, 2018 |
What are the latest accounts for VIKING AIRPORT EQUIPMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 VIKING AIRPORT EQUIPMENT LTD?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for VIKING AIRPORT EQUIPMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2023 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nigel Daniel as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jasper Thomas Bouwman as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed sps viking LTD\certificate issued on 14/07/22 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 112947970001 in full | 1 pages | MR04 | ||||||||||
Notification of Sma B.V. as a person with significant control on Jun 22, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 30, 2022 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Andrew Lawrence Redmond as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jozef Mathias Marie Smeets as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Appointment of Mr Andrew Lawrence Redmond as a director on Jun 12, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Brown as a director on Jun 12, 2020 | 1 pages | TM01 | ||||||||||
Registration of charge 112947970002, created on May 11, 2020 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Apr 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Termination of appointment of Dirk Kempeneer as a director on Dec 17, 2019 | 1 pages | TM01 | ||||||||||
Registration of charge 112947970001, created on Sep 05, 2019 | 51 pages | MR01 | ||||||||||
Who are the officers of VIKING AIRPORT EQUIPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLER BRADSHAW LIMITED | Secretary | 16 High Street CB10 1AX Saffron Walden Cambridge House Essex United Kingdom |
| 146169230001 | ||||||||||
| BOUWMAN, Jasper Thomas | Director | 16 High Street CB10 1AX Saffron Walden Cambridge House Essex England | Netherlands | Dutch | Managing Director | 313557950001 | ||||||||
| SMEETS, Jozef Mathias Marie | Director | 16 High Street CB10 1AX Saffron Walden Cambridge House Essex England | Netherlands | Dutch | Director | 297448660001 | ||||||||
| BROWN, Gordon | Director | BB12 8SZ Padiham 29 Kingsley Avenue Lancashire England | England | British | Director | 176591620001 | ||||||||
| DANIEL, Nigel | Director | Holbrooks CV6 4GF Coventry 111 Park Gate Road United Kingdom | England | British | Director | 76897060001 | ||||||||
| DE WAART, Klaas | Director | 1156 Ba Marken Buurt I No 10 Netherlands | Netherlands | Dutch | Director | 244979400001 | ||||||||
| KEMPENEER, Dirk | Director | Nl-1118 Eb Schiphol Toekanweg 2 Netherlands | Netherlands | Belgian | Director | 254487490001 | ||||||||
| REDMOND, Andrew Lawrence | Director | Summer Hill CH8 8JG Rhes-Y-Cae Candolin House Flintshire Wales | Wales | British | Director | 270734100001 |
Who are the persons with significant control of VIKING AIRPORT EQUIPMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sma B.V. | Jun 22, 2022 | 5731 Hr Mierlo Industrieweg 2 Netherlands | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for VIKING AIRPORT EQUIPMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2018 | Jun 22, 2022 | 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