Company NameSpecialist Airport Services Limited
Company StatusActive
Company Number02168435
CategoryPrivate Limited Company
Incorporation Date23 September 1987(36 years, 6 months ago)
Previous Names3

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Sreekumar Nair
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2020(33 years, 2 months after company formation)
Appointment Duration3 years, 4 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressAsh House Littleton Road
Ashford
Middlesex
TW15 1TZ
Secretary NameMr Byron Thomas
StatusCurrent
Appointed13 November 2020(33 years, 2 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence AddressAsh House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMr Mark Turner
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(33 years, 3 months after company formation)
Appointment Duration3 years, 2 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAsh House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMr Norbert (Adrianus Nicolaas) Van Den Berg
Date of BirthJuly 1966 (Born 57 years ago)
NationalityDutch
StatusCurrent
Appointed01 February 2021(33 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RolePresident And Md Nwe Region
Country of ResidenceSwitzerland
Correspondence AddressAsh House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMr Adrian Wilhelm Guido Vogt
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityGerman
StatusCurrent
Appointed01 July 2022(34 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleCfo North-West Europe
Country of ResidenceGermany
Correspondence AddressAsh House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameJan Olof Brunstedt
Date of BirthJuly 1949 (Born 74 years ago)
NationalitySwedish
StatusResigned
Appointed09 February 1992(4 years, 4 months after company formation)
Appointment Duration10 years, 6 months (resigned 21 August 2002)
RolePilot
Correspondence AddressKottgrand 1
S-183 41 Taby
Sweden
Director NameRobert Laurie Farquhar
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1992(4 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 16 August 2000)
RoleEngineer/Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarysfort Garden Wood Close
West Chiltington
Pulborough
West Sussex
RH20 2NN
Director NameMrs Jennifer Hunt
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1992(4 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 29 December 1999)
RoleMarketing Executive
Correspondence AddressCrofters Lodge Hollybush Ride
Wokingham
Berkshire
RG11 3QP
Director NameLeif Willy Jondring
Date of BirthApril 1944 (Born 80 years ago)
NationalitySwedish
StatusResigned
Appointed09 February 1992(4 years, 4 months after company formation)
Appointment Duration4 years (resigned 23 February 1996)
RoleEngineer
Correspondence AddressJanuarivagen 7
Jarfalla
Sweden
17540
Secretary NameAnna Karin Wilkins
NationalityBritish
StatusResigned
Appointed09 February 1992(4 years, 4 months after company formation)
Appointment Duration10 years, 3 months (resigned 14 May 2002)
RoleCompany Director
Correspondence AddressHolly Cottage
Herons Ghyll
Uckfield
East Sussex
TN22 4BY
Director NameTuft Kristian
Date of BirthJune 1961 (Born 62 years ago)
NationalityDanish
StatusResigned
Appointed04 August 2000(12 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 December 2002)
RoleFinacial Director
Correspondence AddressKildevej 20
Rungsted Kyst
Dk 2960
Denmark
Director NameJeff Olsen Gravenhorst
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityDanish
StatusResigned
Appointed14 May 2002(14 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 20 December 2002)
RoleCompany Director
Correspondence Address6 Cross Acres
Pyrford Woods
Woking
Surrey
GU22 8QS
Secretary NameJeff Olsen Gravenhorst
NationalityDanish
StatusResigned
Appointed14 May 2002(14 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 20 December 2002)
RoleCompany Director
Correspondence Address6 Cross Acres
Pyrford Woods
Woking
Surrey
GU22 8QS
Director NameMr Antony Richard Marke
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(15 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 21 September 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPaddock End
Boughton Hall Avenue
Send
Surrey
GU23 7DD
Director NameGary Kenneth Morby
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(15 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 12 November 2008)
RoleCompany Director
Correspondence Address129a Avenue Louise
Brussels
1050
Belgium
Secretary NameMr Antony Richard Marke
NationalityBritish
StatusResigned
Appointed20 December 2002(15 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 21 September 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPaddock End
Boughton Hall Avenue
Send
Surrey
GU23 7DD
Director NameChris Gilbey
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2006(18 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 09 February 2007)
RoleConsultant
Correspondence Address1 Knox Close
Church Crookham
Fleet
Hampshire
GU52 6TR
Director NameLynn Morby
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2007(20 years after company formation)
Appointment Duration1 day (resigned 21 September 2007)
RoleCompany Director
Correspondence AddressAvenue Louise 129a
1050 Ixelles
Brussels
Foreign
Director NameGuy Dubois
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBelgian
StatusResigned
Appointed21 September 2007(20 years after company formation)
Appointment Duration1 year, 2 months (resigned 17 December 2008)
RoleGroup Executive Vice President
Country of ResidenceSwitzerland
Correspondence AddressBondlerstrasse 3a
8803 Ruschlikon
Zurich
Foreign
Secretary NameTania Micki
NationalityFrench
StatusResigned
Appointed21 September 2007(20 years after company formation)
Appointment Duration1 year, 1 month (resigned 30 October 2008)
RoleConsultant
Correspondence AddressChemin Des Tines 9
Nyon
Ch-1260
1260
Director NameMr Sean Ronald Taylor
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(21 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 27 July 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Rue De Bohars
Tarporley
Cheshire
CW6 9HF
Director NameMr Nigel Daniel
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(21 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 June 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Parkgate Road
Holbrooks
Coventry
West Midlands
CV6 4GF
Secretary NameTracey Moon
NationalityBritish
StatusResigned
Appointed17 December 2008(21 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 27 July 2009)
RoleFinance Manager
Correspondence Address26 Mallard Crescent
Poynton
Stockport
Cheshire
SK12 1HT
Director NamePeter Van Niekerk
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed27 July 2009(21 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 12 June 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Geraldine Road
London
W4 3PA
Director NameAnthony Charles Woodhouse
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2009(21 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 July 2011)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Livesay Crescent
Worthing
West Sussex
BN14 8AS
Director NameTom Fountain
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2009(21 years, 10 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2020)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsh House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMr Antony Richard Marke
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2009(21 years, 10 months after company formation)
Appointment Duration1 year (resigned 02 August 2010)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressPaddock End
Boughton Hall Avenue
Send
Surrey
GU23 7DD
Secretary NameMark Andrew Burton
NationalityBritish
StatusResigned
Appointed27 July 2009(21 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 September 2011)
RoleChartered Accountant
Correspondence Address40 Bushy Park Road
Teddington
Middlesex
TW11 9DG
Director NameMr Mark Andrew Burton
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2011(24 years after company formation)
Appointment Duration4 years, 1 month (resigned 23 November 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressAsh House Littleton Road
Ashford
Middlesex
TW15 1TZ
Secretary NameMr Owais Aziz
StatusResigned
Appointed27 September 2011(24 years after company formation)
Appointment Duration9 months (resigned 26 June 2012)
RoleCompany Director
Correspondence AddressUnit 9 Radius Park Faggs Road
Feltham
Middlesex
TW14 0NG
Secretary NameMr Sreekumar Nair
StatusResigned
Appointed26 June 2012(24 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 13 November 2020)
RoleCompany Director
Correspondence AddressAsh House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMr Willem Hendrik Human
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2015(28 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressAsh House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMr Tim Nederhand
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityDutch
StatusResigned
Appointed01 February 2021(33 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 2022)
RoleChief Financial Officer
Country of ResidenceSwitzerland
Correspondence AddressAsh House Littleton Road
Ashford
Middlesex
TW15 1TZ

Location

Registered AddressAsh House
Littleton Road
Ashford
Middlesex
TW15 1TZ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardLaleham and Shepperton Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 November 2023 (4 months, 3 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Charges

24 January 2008Delivered on: 30 January 2008
Satisfied on: 27 August 2014
Persons entitled: Goldman Sachs Credit Partners L.P. as Non-Us Collateral Agent

Classification: Debenture
Secured details: All monies due or to become due from each non-us borrower, gate gourmet luxembourg iii S.A.R.L. and a non-us subsidiary under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied
6 March 2003Delivered on: 22 March 2003
Satisfied on: 4 December 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company formerly known as nordic aero limited to the chargee on any account whatsoever.
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.
Fully Satisfied
19 January 1994Delivered on: 25 January 1994
Satisfied on: 17 August 2007
Persons entitled: Lloyds Bank PLC

Classification: Letter of set-off
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies. See the mortgage charge document for full details.
Fully Satisfied
8 July 1988Delivered on: 13 July 1988
Satisfied on: 17 August 2007
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

3 November 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
14 July 2023Termination of appointment of Mark Turner as a director on 12 July 2023 (1 page)
30 March 2023Director's details changed for Mr Mark Turner on 14 March 2023 (2 pages)
14 December 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
5 October 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
4 October 2022Appointment of Mr Adrian Wilhelm Guido Vogt as a director on 1 July 2022 (2 pages)
3 October 2022Termination of appointment of Tim Nederhand as a director on 1 July 2022 (1 page)
12 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
4 October 2021Accounts for a dormant company made up to 31 December 2020 (7 pages)
5 March 2021Appointment of Mr Norbert (Adrianus Nicolaas) Van Den Berg as a director on 1 February 2021 (2 pages)
5 March 2021Appointment of Mr Tim Nederhand as a director on 1 February 2021 (2 pages)
4 March 2021Accounts for a dormant company made up to 31 December 2019 (7 pages)
1 March 2021Termination of appointment of Tom Fountain as a director on 31 December 2020 (1 page)
1 March 2021Termination of appointment of Willem Hendrik Human as a director on 31 December 2020 (1 page)
11 February 2021Appointment of Mr Mark Turner as a director on 1 January 2021 (2 pages)
11 December 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
13 November 2020Appointment of Mr Byron Thomas as a secretary on 13 November 2020 (2 pages)
13 November 2020Appointment of Mr Sreekumar Nair as a director on 13 November 2020 (2 pages)
13 November 2020Termination of appointment of Sreekumar Nair as a secretary on 13 November 2020 (1 page)
5 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
2 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
10 August 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
4 January 2018Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 January 2018Confirmation statement made on 20 November 2017 with no updates (3 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(4 pages)
11 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(4 pages)
25 November 2015Termination of appointment of Mark Andrew Burton as a director on 23 November 2015 (1 page)
25 November 2015Termination of appointment of Mark Andrew Burton as a director on 23 November 2015 (1 page)
25 November 2015Appointment of Mr Willem Hendrik Human as a director on 23 November 2015 (2 pages)
25 November 2015Appointment of Mr Willem Hendrik Human as a director on 23 November 2015 (2 pages)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015Registered office address changed from Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015 (1 page)
14 May 2015Registered office address changed from Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015 (1 page)
17 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
17 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 August 2014Satisfaction of charge 4 in full (2 pages)
27 August 2014Satisfaction of charge 4 in full (2 pages)
5 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
5 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 July 2013Termination of appointment of Peter Van Niekerk as a director (1 page)
23 July 2013Termination of appointment of Peter Van Niekerk as a director (1 page)
24 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
24 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
21 December 2012Termination of appointment of Owais Aziz as a secretary (1 page)
21 December 2012Appointment of Mr Sreekumar Nair as a secretary (1 page)
21 December 2012Termination of appointment of Owais Aziz as a secretary (1 page)
21 December 2012Appointment of Mr Sreekumar Nair as a secretary (1 page)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
14 December 2011Appointment of Mr Owais Aziz as a secretary (1 page)
14 December 2011Appointment of Mr Owais Aziz as a secretary (1 page)
11 November 2011Appointment of Mr Mark Andrew Burton as a director (2 pages)
11 November 2011Termination of appointment of Mark Burton as a secretary (1 page)
11 November 2011Termination of appointment of Anthony Woodhouse as a director (1 page)
11 November 2011Termination of appointment of Anthony Woodhouse as a director (1 page)
11 November 2011Termination of appointment of Mark Burton as a secretary (1 page)
11 November 2011Appointment of Mr Mark Andrew Burton as a director (2 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
25 October 2010Director's details changed for Tom Fountain on 25 October 2010 (2 pages)
25 October 2010Director's details changed for Tom Fountain on 25 October 2010 (2 pages)
3 October 2010Full accounts made up to 31 December 2009 (14 pages)
3 October 2010Full accounts made up to 31 December 2009 (14 pages)
8 September 2010Termination of appointment of Antony Marke as a director (1 page)
8 September 2010Termination of appointment of Antony Marke as a director (1 page)
9 February 2010Annual return made up to 20 November 2009 with a full list of shareholders (15 pages)
9 February 2010Annual return made up to 20 November 2009 with a full list of shareholders (15 pages)
8 September 2009Director appointed peter van niekerk (1 page)
8 September 2009Director appointed anthony woodhouse (1 page)
8 September 2009Registered office changed on 08/09/2009 from battersea road heaton mersey ind est stockport cheshire SK4 3EA (1 page)
8 September 2009Secretary appointed mark andrew burton (1 page)
8 September 2009Director appointed antony marke (1 page)
8 September 2009Appointment terminated director sean taylor (1 page)
8 September 2009Director appointed tom fountain (1 page)
8 September 2009Director appointed antony marke (1 page)
8 September 2009Appointment terminated secretary tracey moon (1 page)
8 September 2009Director appointed anthony woodhouse (1 page)
8 September 2009Secretary appointed mark andrew burton (1 page)
8 September 2009Registered office changed on 08/09/2009 from battersea road heaton mersey ind est stockport cheshire SK4 3EA (1 page)
8 September 2009Appointment terminated director nigel daniel (1 page)
8 September 2009Appointment terminated secretary tracey moon (1 page)
8 September 2009Director appointed tom fountain (1 page)
8 September 2009Appointment terminated director nigel daniel (1 page)
8 September 2009Appointment terminated director sean taylor (1 page)
8 September 2009Director appointed peter van niekerk (1 page)
12 June 2009Full accounts made up to 31 December 2008 (15 pages)
12 June 2009Full accounts made up to 31 December 2008 (15 pages)
27 January 2009Return made up to 20/11/08; full list of members (8 pages)
27 January 2009Return made up to 20/11/08; full list of members (8 pages)
13 January 2009Full accounts made up to 31 December 2007 (15 pages)
13 January 2009Full accounts made up to 31 December 2007 (15 pages)
27 December 2008Director appointed nigel daniel (2 pages)
27 December 2008Appointment terminated secretary tania micki (1 page)
27 December 2008Appointment terminated director guy dubois (1 page)
27 December 2008Appointment terminated director gary morby (1 page)
27 December 2008Secretary appointed tracey ann moon (2 pages)
27 December 2008Director appointed sean ronald taylor (2 pages)
27 December 2008Director appointed sean ronald taylor (2 pages)
27 December 2008Secretary appointed tracey ann moon (2 pages)
27 December 2008Appointment terminated director gary morby (1 page)
27 December 2008Appointment terminated director guy dubois (1 page)
27 December 2008Appointment terminated secretary tania micki (1 page)
27 December 2008Director appointed nigel daniel (2 pages)
11 August 2008Registered office changed on 11/08/2008 from unit 17 cobham way crawley west sussex RH10 9RX (1 page)
11 August 2008Registered office changed on 11/08/2008 from unit 17 cobham way crawley west sussex RH10 9RX (1 page)
16 March 2008Appointment terminated secretary antony marke (1 page)
16 March 2008Appointment terminated secretary antony marke (1 page)
16 March 2008Appointment terminated director antony marke (1 page)
16 March 2008Appointment terminated director antony marke (1 page)
30 January 2008Particulars of mortgage/charge (20 pages)
30 January 2008Particulars of mortgage/charge (20 pages)
17 January 2008Full accounts made up to 31 December 2005 (14 pages)
17 January 2008Full accounts made up to 31 December 2005 (14 pages)
16 January 2008Full accounts made up to 31 December 2006 (16 pages)
16 January 2008Full accounts made up to 31 December 2006 (16 pages)
10 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
10 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
4 December 2007Declaration of satisfaction of mortgage/charge (1 page)
4 December 2007Declaration of satisfaction of mortgage/charge (1 page)
20 November 2007Return made up to 20/11/07; full list of members (3 pages)
20 November 2007Director's particulars changed (1 page)
20 November 2007Return made up to 20/11/07; full list of members (3 pages)
20 November 2007Director's particulars changed (1 page)
15 November 2007New secretary appointed (1 page)
15 November 2007New secretary appointed (1 page)
14 November 2007New director appointed (1 page)
14 November 2007Director resigned (1 page)
14 November 2007Director resigned (1 page)
14 November 2007New director appointed (1 page)
21 September 2007New director appointed (1 page)
21 September 2007New director appointed (1 page)
17 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2007Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007Return made up to 09/02/07; full list of members (2 pages)
27 March 2007Return made up to 09/02/07; full list of members (2 pages)
27 March 2007Secretary's particulars changed;director's particulars changed (1 page)
14 February 2007Director resigned (1 page)
14 February 2007Director resigned (1 page)
29 June 2006Full accounts made up to 31 December 2004 (16 pages)
29 June 2006Full accounts made up to 31 December 2004 (16 pages)
22 June 2006Company name changed fernley technical services limit ed\certificate issued on 22/06/06 (2 pages)
22 June 2006Company name changed fernley technical services limit ed\certificate issued on 22/06/06 (2 pages)
5 June 2006New director appointed (1 page)
5 June 2006New director appointed (1 page)
1 June 2006Registered office changed on 01/06/06 from: concord house colndale road poyle slough berkshire SL3 0HQ (1 page)
1 June 2006Registered office changed on 01/06/06 from: concord house colndale road poyle slough berkshire SL3 0HQ (1 page)
10 February 2006Return made up to 09/02/06; full list of members (2 pages)
10 February 2006Return made up to 09/02/06; full list of members (2 pages)
18 July 2005Full accounts made up to 31 December 2003 (15 pages)
18 July 2005Full accounts made up to 31 December 2003 (15 pages)
1 April 2005Return made up to 09/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(2 pages)
1 April 2005Return made up to 09/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(2 pages)
18 May 2004Full accounts made up to 31 December 2002 (15 pages)
18 May 2004Full accounts made up to 31 December 2002 (15 pages)
2 March 2004Return made up to 09/02/04; full list of members (7 pages)
2 March 2004Return made up to 09/02/04; full list of members (7 pages)
31 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
6 April 2003Return made up to 09/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/04/03
(7 pages)
6 April 2003Return made up to 09/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/04/03
(7 pages)
27 March 2003Registered office changed on 27/03/03 from: control tower road gatwick airport west sussex RH6 0NP (1 page)
27 March 2003Registered office changed on 27/03/03 from: control tower road gatwick airport west sussex RH6 0NP (1 page)
22 March 2003Particulars of mortgage/charge (3 pages)
22 March 2003Particulars of mortgage/charge (3 pages)
19 March 2003Company name changed nordic aero LIMITED\certificate issued on 19/03/03 (2 pages)
19 March 2003Company name changed nordic aero LIMITED\certificate issued on 19/03/03 (2 pages)
12 February 2003New secretary appointed;new director appointed (2 pages)
12 February 2003New director appointed (2 pages)
12 February 2003New secretary appointed;new director appointed (2 pages)
12 February 2003New director appointed (2 pages)
11 February 2003Director resigned (1 page)
11 February 2003Director resigned (1 page)
11 February 2003Secretary resigned;director resigned (1 page)
11 February 2003Secretary resigned;director resigned (1 page)
22 January 2003Auditor's resignation (2 pages)
22 January 2003Auditor's resignation (2 pages)
3 December 2002Director resigned (1 page)
3 December 2002Director resigned (1 page)
30 October 2002New secretary appointed;new director appointed (2 pages)
30 October 2002New secretary appointed;new director appointed (2 pages)
19 June 2002Full accounts made up to 31 December 2001 (20 pages)
19 June 2002Full accounts made up to 31 December 2001 (20 pages)
29 May 2002Secretary resigned (1 page)
29 May 2002Secretary resigned (1 page)
22 March 2002Return made up to 09/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 March 2002Return made up to 09/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 September 2001Full accounts made up to 31 December 2000 (19 pages)
4 September 2001Full accounts made up to 31 December 2000 (19 pages)
12 March 2001Return made up to 09/02/01; full list of members (6 pages)
12 March 2001Return made up to 09/02/01; full list of members (6 pages)
3 January 2001Director resigned (1 page)
3 January 2001Director resigned (1 page)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
13 December 2000Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
13 December 2000Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
11 December 2000Director resigned (1 page)
11 December 2000Director resigned (1 page)
10 December 2000Full accounts made up to 30 June 2000 (19 pages)
10 December 2000Full accounts made up to 30 June 2000 (19 pages)
17 February 2000Return made up to 09/02/00; full list of members (7 pages)
17 February 2000Return made up to 09/02/00; full list of members (7 pages)
27 January 2000Full accounts made up to 30 June 1999 (19 pages)
27 January 2000Full accounts made up to 30 June 1999 (19 pages)
10 March 1999Accounts for a medium company made up to 30 June 1998 (20 pages)
10 March 1999Accounts for a medium company made up to 30 June 1998 (20 pages)
23 February 1999Return made up to 09/02/99; full list of members (6 pages)
23 February 1999Return made up to 09/02/99; full list of members (6 pages)
23 March 1998Accounts for a medium company made up to 30 June 1997 (19 pages)
23 March 1998Accounts for a medium company made up to 30 June 1997 (19 pages)
17 February 1998Return made up to 09/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 February 1998Return made up to 09/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 February 1997Return made up to 09/02/97; change of members (6 pages)
14 February 1997Return made up to 09/02/97; change of members (6 pages)
16 January 1997Accounts for a small company made up to 30 June 1996 (9 pages)
16 January 1997Accounts for a small company made up to 30 June 1996 (9 pages)
31 May 1996Director resigned (1 page)
31 May 1996Director resigned (1 page)
1 February 1996Return made up to 09/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 February 1996Return made up to 09/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 December 1995Accounts for a small company made up to 30 June 1995 (5 pages)
5 December 1995Accounts for a small company made up to 30 June 1995 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (7 pages)
25 January 1994Particulars of mortgage/charge (3 pages)
25 January 1994Particulars of mortgage/charge (3 pages)
14 February 1993Return made up to 09/02/93; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 February 1993Return made up to 09/02/93; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 February 1992Return made up to 09/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
(6 pages)
18 February 1992Return made up to 09/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
(6 pages)
15 January 1992Secretary resigned;new secretary appointed (2 pages)
15 January 1992Secretary resigned;new secretary appointed (2 pages)
3 April 1991Return made up to 01/02/91; full list of members (5 pages)
3 April 1991Return made up to 01/02/91; full list of members (5 pages)
9 January 1991Ad 12/11/90--------- £ si 75000@1=75000 £ ic 10000/85000 (2 pages)
9 January 1991Ad 12/11/90--------- £ si 75000@1=75000 £ ic 10000/85000 (2 pages)
29 March 1990Return made up to 09/02/90; full list of members (4 pages)
29 March 1990Return made up to 09/02/90; full list of members (4 pages)
29 January 1990Secretary resigned;new secretary appointed (2 pages)
29 January 1990Secretary resigned;new secretary appointed (2 pages)
16 May 1989Return made up to 10/02/89; full list of members (4 pages)
16 May 1989Return made up to 10/02/89; full list of members (4 pages)
20 September 1988Wd 31/08/88 ad 30/06/88--------- £ si 5000@1=5000 £ ic 5000/10000 (2 pages)
20 September 1988Wd 31/08/88 ad 30/06/88--------- £ si 5000@1=5000 £ ic 5000/10000 (2 pages)
13 July 1988Particulars of mortgage/charge (3 pages)
13 July 1988Particulars of mortgage/charge (3 pages)
10 March 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 March 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 January 1988Wd 11/12/87 ad 21/10/87--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
11 January 1988Wd 11/12/87 ad 21/10/87--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
11 December 1987New director appointed (2 pages)
11 December 1987New director appointed (2 pages)
11 December 1987Accounting reference date notified as 30/06 (1 page)
11 December 1987Accounting reference date notified as 30/06 (1 page)
3 November 1987Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
3 November 1987Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 October 1987Company name changed dawncrest LIMITED\certificate issued on 27/10/87 (2 pages)
26 October 1987Company name changed dawncrest LIMITED\certificate issued on 27/10/87 (2 pages)
21 October 1987Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
21 October 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 October 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 October 1987Memorandum and Articles of Association (6 pages)
21 October 1987Memorandum and Articles of Association (6 pages)
21 October 1987Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
23 September 1987Incorporation (13 pages)
23 September 1987Incorporation (13 pages)