Satair UK Limited

Company Name	Satair UK Limited
Company Status	Active
Company Number	03141268
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)
Previous Name	AERO Quality Sales Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Maria Carmen Vaquerizo Sanchez
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	01 January 2022(26 years after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 Space Waye North Feltham Trading Estate Feltham Middlesex TW14 0TH

Director Name	Ms Julia Simone Rose
Date of Birth	August 1979 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	01 July 2023(27 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 3 Space Waye North Feltham Trading Estate Feltham Middlesex TW14 0TH

Director Name	Mr Richard Anthony Stoddart
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(27 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	CEO
Country of Residence	France
Correspondence Address	Unit 3 Space Waye North Feltham Trading Estate Feltham Middlesex TW14 0TH

Director Name	Peter Harry Jay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 01 April 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Mr Anthony Darryl Philip Barling
Nationality	British
Status	Resigned
Appointed	20 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 01 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wychelm Rise Guildford Surrey GU1 3TH

Director Name	Washburn Oberwager
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1996(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	712 Righters Mill Road Penn Valley Pensylvania 19072

Director Name	Dinesh Desai
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1996(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	312 East Munn Road Cherry Hill New Jersey 08034

Secretary Name	John Downey
Nationality	British
Status	Resigned
Appointed	01 April 1996(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	55 Glenrock Avenue Norwalk Connecticut 06850

Secretary Name	Thomas Brunts
Nationality	American
Status	Resigned
Appointed	01 April 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	1120 Woodmont Road Gladwyn Pensylvania 19035

Director Name	Mr Ross Edward McDonald
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(3 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 March 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	21b Four Oaks Road Four Oaks Sutton Coldfield West Midlands B74 2XT

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(3 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	22 June 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	115 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4NP

Secretary Name	Tony Maione
Nationality	British
Status	Resigned
Appointed	01 January 2002(6 years after company formation)
Appointment Duration	2 years (resigned 05 January 2004)
Role	Company Director
Correspondence Address	25 Castle Road Kenilworth Warwickshire CV8 1NG

Secretary Name	Simon Peter Crooks
Nationality	British
Status	Resigned
Appointed	05 January 2004(8 years after company formation)
Appointment Duration	10 months, 1 week (resigned 12 November 2004)
Role	Company Director
Correspondence Address	18 Glaston Drive Hillfield Solihull West Midlands B91 3YE

Secretary Name	Mr Richard Keen
Nationality	British
Status	Resigned
Appointed	12 November 2004(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Highlands Hollow Tree Lane Vigo, Blackwell Bromsgrove Worcestershire B60 1PR

Director Name	Mr Geoffrey Peter Martin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limone House 20 Castleford Drive Prestbury Cheshire SK10 4BG

Director Name	Garry Elliot Barnes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2007)
Role	Accountant
Correspondence Address	10 Belvedere Gardens Tettenhall Wolverhampton WV6 9QL

Director Name	Mr Simon Antony Peckham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(10 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Falconwood Steels Lane Oxshott Surrey KT22 0QQ

Director Name	Tariq Jesrai
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2007(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 January 2011)
Role	CEO
Country of Residence	United States
Correspondence Address	7 Pegasus Drive Coto De Caza California 92679 United States

Director Name	Edward George Brooks
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 May 2008)
Role	Managing Director
Correspondence Address	1 Fernie Dene Great Glen Leicester Leicestershire LE8 9ED

Secretary Name	Mr Graham David Swan
Nationality	British
Status	Resigned
Appointed	11 May 2007(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Middle Park Road Selly Oak Birmingham West Midlands B29 4BP

Director Name	Mr Gregory Rufus
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2011(15 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 08 April 2011)
Role	Finance Officer
Country of Residence	United States
Correspondence Address	8 Airlinks Estate Spitfire Way Heston Middlesex TW5 9NR

Director Name	Mr Morten Olsen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 April 2011(15 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 14 April 2011)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	8 Airlinks Estate Spitfire Way Heston Middlesex TW5 9NR

Director Name	Mr Michael HØJgaard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 April 2011(15 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 14 April 2011)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	8 Airlinks Estate Spitfire Way Heston Middlesex TW5 9NR

Secretary Name	Mr Mike Wilson
Status	Resigned
Appointed	14 April 2011(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2012)
Role	Company Director
Correspondence Address	8 Airlinks Estate Spitfire Way Heston Middlesex TW5 9NR

Director Name	Mr Marko Enderlein
Date of Birth	May 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 2012(16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	29a Poststrasse Buxtehude 21614

Director Name	Mr Steen Karsbo
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 May 2012(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Airlinks Estate Spitfire Way Heston Middlesex TW5 9NQ

Secretary Name	Mr Jakob Henriksen
Status	Resigned
Appointed	31 May 2012(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2014)
Role	Company Director
Correspondence Address	8 Airlinks Estate Spitfire Way Heston Middlesex TW5 9NR

Director Name	Mr Jonathan Paul Ravenhall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(17 years after company formation)
Appointment Duration	8 years, 4 months (resigned 23 May 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Space Waye North Feltham Trading Estate Feltham Middlesex TW14 0TH

Director Name	Mr Mikkel Bardram
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2014(18 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Prins Valdemars Vej 14 Gentofte 2820

Director Name	Mr Hendrik Brand
Date of Birth	March 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2016(20 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 3 Space Waye North Feltham Trading Estate Feltham Middlesex TW14 0TH

Director Name	Mr Hubertus Johannes Dorotheus Reijnen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2016(20 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 2023)
Role	Chairman
Country of Residence	Denmark
Correspondence Address	Unit 3 Space Waye North Feltham Trading Estate Feltham Middlesex TW14 0TH

Director Name	Miss Anna-Laure Bonnaud
Date of Birth	May 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2021(25 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2023)
Role	Cf0
Country of Residence	France
Correspondence Address	Unit 3 Space Waye North Feltham Trading Estate Feltham Middlesex TW14 0TH

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Contact

Website	www.satair.com

Location

Registered Address	Unit 3 Space Waye North Feltham Trading Estate Feltham Middlesex TW14 0TH
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Financials

Year	2013
Turnover	£5,261,173
Gross Profit	£559,962
Net Worth	£4,461,341
Cash	£200
Current Liabilities	£500,683

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 4 days from now)

Charges

9 December 1996	Delivered on: 12 December 1996 Persons entitled: S.L.I. International Limited Classification: Rent deposit deed Secured details: The company's obligations to the chargee under the terms of the lease andthe deed. Particulars: The deposit sum and deposit fund as defined in the deed. Outstanding

Filing History

12 September 2023	Full accounts made up to 31 December 2022 (27 pages)
4 September 2023	Appointment of Mr Richard Anthony Stoddart as a director on 1 September 2023 (2 pages)
16 July 2023	Director's details changed for Ms Julia Simone Rose on 1 July 2023 (2 pages)
14 July 2023	Termination of appointment of Anna-Laure Bonnaud as a director on 30 June 2023 (1 page)
14 July 2023	Appointment of Ms Julia Simone Rose as a director on 1 July 2023 (2 pages)
8 May 2023	Confirmation statement made on 30 April 2023 with updates (4 pages)
29 September 2022	Full accounts made up to 31 December 2021 (28 pages)
11 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
1 January 2022	Appointment of Ms Maria Carmen Vaquerizo Sanchez as a director on 1 January 2022 (2 pages)
24 November 2021	Full accounts made up to 31 December 2020 (29 pages)
21 July 2021	Appointment of Miss Anna-Laure Bonnaud as a director on 20 July 2021 (2 pages)
25 May 2021	Termination of appointment of Jonathan Paul Ravenhall as a director on 23 May 2021 (1 page)
5 May 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
4 May 2021	Director's details changed for Mr Hubertus Johannes Dorotheus Reijnen on 30 April 2021 (2 pages)
13 January 2021	Termination of appointment of Hendrik Brand as a director on 31 December 2020 (1 page)
28 September 2020	Full accounts made up to 31 December 2019 (30 pages)
23 July 2020	Director's details changed for Mr Hendrik Brand on 23 July 2020 (2 pages)
23 July 2020	Director's details changed for Mr Jonathan Paul Ravenhall on 23 July 2020 (2 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (29 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 December 2017 (29 pages)
26 June 2018	Satisfaction of charge 1 in full (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
26 April 2018	Change of details for Airbus Group Se as a person with significant control on 25 April 2018 (2 pages)
5 February 2018	Registered office address changed from 8 Airlinks Estate Spitfire Way Heston Middlesex TW5 9NR United Kingdom to Unit 3 Space Waye North Feltham Trading Estate Feltham Middlesex TW14 0th on 5 February 2018 (1 page)
25 January 2018	Registered office address changed from Unit 3 Space Waye North Feltham Trading Estate Feltham Middlesex TW14 0th United Kingdom to 8 Airlinks Estate Spitfire Way Heston Middlesex TW5 9NR on 25 January 2018 (1 page)
25 January 2018	Registered office address changed from 8 Airlinks Estate Spitfire Way Heston Middlesex TW5 9NR to Unit 3 Space Waye North Feltham Trading Estate Feltham Middlesex TW14 0th on 25 January 2018 (1 page)
27 July 2017	Full accounts made up to 31 December 2016 (27 pages)
27 July 2017	Full accounts made up to 31 December 2016 (27 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
1 November 2016	Termination of appointment of Mikkel Bardram as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Mikkel Bardram as a director on 1 November 2016 (1 page)
1 November 2016	Appointment of Mr Hubertus Johannes Dorotheus Reijnen as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr Hubertus Johannes Dorotheus Reijnen as a director on 1 November 2016 (2 pages)
21 July 2016	Full accounts made up to 31 December 2015 (27 pages)
21 July 2016	Full accounts made up to 31 December 2015 (27 pages)
14 July 2016	Appointment of Mr Hendrik Brand as a director on 1 July 2016 (2 pages)
14 July 2016	Termination of appointment of Marko Enderlein as a director on 1 July 2016 (1 page)
14 July 2016	Appointment of Mr Hendrik Brand as a director on 1 July 2016 (2 pages)
14 July 2016	Termination of appointment of Marko Enderlein as a director on 1 July 2016 (1 page)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 125,000 (5 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 125,000 (5 pages)
4 May 2016	Director's details changed for Mr Mikkel Bardram on 4 May 2016 (2 pages)
4 May 2016	Director's details changed for Mr Mikkel Bardram on 4 May 2016 (2 pages)
12 June 2015	Full accounts made up to 31 December 2014 (18 pages)
12 June 2015	Full accounts made up to 31 December 2014 (18 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 125,000 (5 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 125,000 (5 pages)
12 May 2014	Full accounts made up to 31 December 2013 (19 pages)
12 May 2014	Full accounts made up to 31 December 2013 (19 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 125,000 (5 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 125,000 (5 pages)
5 March 2014	Termination of appointment of Steen Karsbo as a director (1 page)
5 March 2014	Termination of appointment of Jakob Henriksen as a secretary (1 page)
5 March 2014	Termination of appointment of John StÃ¦r as a director (1 page)
5 March 2014	Termination of appointment of John StÃ¦r as a director (1 page)
5 March 2014	Termination of appointment of Jakob Henriksen as a secretary (1 page)
5 March 2014	Termination of appointment of Steen Karsbo as a director (1 page)
17 January 2014	Appointment of Mr Mikkel Bardram as a director (2 pages)
17 January 2014	Termination of appointment of Morten Olsen as a director (1 page)
17 January 2014	Appointment of Mr Mikkel Bardram as a director (2 pages)
17 January 2014	Termination of appointment of Morten Olsen as a director (1 page)
7 June 2013	Full accounts made up to 31 December 2012 (19 pages)
7 June 2013	Full accounts made up to 31 December 2012 (19 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
2 January 2013	Appointment of Mr Jonathan Paul Ravenhall as a director (2 pages)
2 January 2013	Appointment of Mr Jonathan Paul Ravenhall as a director (2 pages)
14 August 2012	Appointment of Mr Steen Karsbo as a director (2 pages)
14 August 2012	Appointment of Mr Marko Enderlein as a director (2 pages)
14 August 2012	Appointment of Mr Steen Karsbo as a director (2 pages)
14 August 2012	Appointment of Mr Marko Enderlein as a director (2 pages)
14 August 2012	Appointment of Mr Jakob Henriksen as a secretary (2 pages)
14 August 2012	Appointment of Mr Jakob Henriksen as a secretary (2 pages)
26 June 2012	Termination of appointment of Michael HÃ¸jgaard as a director (1 page)
26 June 2012	Termination of appointment of Mike Wilson as a director (1 page)
26 June 2012	Termination of appointment of Mike Wilson as a director (1 page)
26 June 2012	Termination of appointment of Michael HÃ¸jgaard as a director (1 page)
26 June 2012	Termination of appointment of Mike Wilson as a secretary (1 page)
26 June 2012	Termination of appointment of Mike Wilson as a secretary (1 page)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Full accounts made up to 31 December 2011 (16 pages)
18 April 2012	Full accounts made up to 31 December 2011 (16 pages)
13 March 2012	Previous accounting period shortened from 31 December 2012 to 31 December 2011 (1 page)
13 March 2012	Previous accounting period shortened from 31 December 2012 to 31 December 2011 (1 page)
12 March 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
12 March 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
15 December 2011	Full accounts made up to 30 June 2011 (16 pages)
15 December 2011	Full accounts made up to 30 June 2011 (16 pages)
4 August 2011	Full accounts made up to 31 December 2010 (16 pages)
4 August 2011	Full accounts made up to 31 December 2010 (16 pages)
28 June 2011	Current accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
28 June 2011	Current accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name changed 27/04/2011 (35 pages)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name changed 27/04/2011 (35 pages)
13 May 2011	Director's details changed for Mike Wilson on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Mike Wilson on 13 May 2011 (2 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Company name changed aero quality sales LIMITED\certificate issued on 12/05/11 CONNOT ‐ (3 pages)
12 May 2011	Company name changed aero quality sales LIMITED\certificate issued on 12/05/11 CONNOT ‐ (3 pages)
5 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-27 (2 pages)
5 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-27 (2 pages)
18 April 2011	Appointment of Mr Morten Olsen as a director (2 pages)
18 April 2011	Appointment of Mr Michael HÃ¸jgaard as a director (2 pages)
18 April 2011	Termination of appointment of Gregory Rufus as a director (1 page)
18 April 2011	Appointment of Mr Morten Olsen as a director (2 pages)
18 April 2011	Termination of appointment of John StÃ¦r as a director (1 page)
18 April 2011	Termination of appointment of Morten Olsen as a director (1 page)
18 April 2011	Appointment of Mr Michael HÃ¸jgaard as a director (2 pages)
18 April 2011	Termination of appointment of Morten Olsen as a director (1 page)
18 April 2011	Termination of appointment of Michael HÃ¸jgaard as a director (1 page)
18 April 2011	Appointment of Mr John StÃ¦r as a director (2 pages)
18 April 2011	Termination of appointment of John StÃ¦r as a director (1 page)
18 April 2011	Termination of appointment of Gregory Rufus as a director (1 page)
18 April 2011	Termination of appointment of Michael HÃ¸jgaard as a director (1 page)
18 April 2011	Appointment of Mr John StÃ¦r as a director (2 pages)
14 April 2011	Appointment of Mr Michael HÃ¸jgaard as a director (2 pages)
14 April 2011	Appointment of Mr Morten Olsen as a director (2 pages)
14 April 2011	Appointment of Mr Mike Wilson as a secretary (1 page)
14 April 2011	Appointment of Mr Mike Wilson as a secretary (1 page)
14 April 2011	Appointment of Mr Michael HÃ¸jgaard as a director (2 pages)
14 April 2011	Appointment of Mr John StÃ¦r as a director (2 pages)
14 April 2011	Appointment of Mr John StÃ¦r as a director (2 pages)
14 April 2011	Appointment of Mr Morten Olsen as a director (2 pages)
11 March 2011	Termination of appointment of Graham Swan as a secretary (2 pages)
11 March 2011	Termination of appointment of Graham Swan as a secretary (2 pages)
3 February 2011	Termination of appointment of Tariq Jesrai as a director (1 page)
3 February 2011	Appointment of Director Gregory Rufus as a director (2 pages)
3 February 2011	Termination of appointment of Tariq Jesrai as a director (1 page)
3 February 2011	Appointment of Director Gregory Rufus as a director (2 pages)
10 September 2010	Full accounts made up to 31 December 2009 (17 pages)
10 September 2010	Full accounts made up to 31 December 2009 (17 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Mike Wilson on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Mike Wilson on 30 April 2010 (2 pages)
14 August 2009	Director's change of particulars / mike wilson / 26/06/2009 (1 page)
14 August 2009	Director's change of particulars / mike wilson / 26/06/2009 (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (17 pages)
3 July 2009	Full accounts made up to 31 December 2008 (17 pages)
24 June 2009	Return made up to 30/04/09; full list of members (3 pages)
24 June 2009	Director's change of particulars / mike wilson / 31/07/2008 (1 page)
24 June 2009	Return made up to 30/04/09; full list of members (3 pages)
24 June 2009	Director's change of particulars / mike wilson / 31/07/2008 (1 page)
6 November 2008	Full accounts made up to 31 December 2007 (17 pages)
6 November 2008	Full accounts made up to 31 December 2007 (17 pages)
4 July 2008	Appointment terminated director edward brooks (1 page)
4 July 2008	Appointment terminated director edward brooks (1 page)
6 May 2008	Return made up to 30/04/08; full list of members (4 pages)
6 May 2008	Return made up to 30/04/08; full list of members (4 pages)
27 September 2007	Registered office changed on 27/09/07 from: 8 airlinks estate spitfire way heston middlesex TW9 9NR (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 8 airlinks estate spitfire way heston middlesex TW9 9NR (1 page)
31 August 2007	Secretary's particulars changed (1 page)
31 August 2007	Secretary's particulars changed (1 page)
12 June 2007	Full accounts made up to 31 December 2006 (18 pages)
12 June 2007	Full accounts made up to 31 December 2006 (18 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Director resigned (1 page)
1 June 2007	Auditor's resignation (1 page)
1 June 2007	Auditor's resignation (1 page)
29 May 2007	New director appointed (3 pages)
29 May 2007	New director appointed (3 pages)
29 May 2007	New director appointed (3 pages)
29 May 2007	New secretary appointed (3 pages)
29 May 2007	New director appointed (3 pages)
29 May 2007	New secretary appointed (3 pages)
29 May 2007	New director appointed (3 pages)
29 May 2007	New director appointed (3 pages)
1 May 2007	Registered office changed on 01/05/07 from: precision house arden road alcester warwickshire B49 6HN (1 page)
1 May 2007	Registered office changed on 01/05/07 from: precision house arden road alcester warwickshire B49 6HN (1 page)
1 May 2007	Return made up to 30/04/07; full list of members (2 pages)
1 May 2007	Return made up to 30/04/07; full list of members (2 pages)
16 November 2006	New director appointed (4 pages)
16 November 2006	New director appointed (4 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 June 2006	Return made up to 02/06/06; full list of members (2 pages)
2 June 2006	Return made up to 02/06/06; full list of members (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (3 pages)
21 March 2006	New director appointed (3 pages)
15 September 2005	New director appointed (4 pages)
15 September 2005	New director appointed (4 pages)
4 August 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
4 August 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
29 June 2005	Auditor's resignation (1 page)
29 June 2005	Auditor's resignation (1 page)
15 June 2005	Return made up to 02/06/05; full list of members (2 pages)
15 June 2005	Return made up to 02/06/05; full list of members (2 pages)
6 June 2005	Full accounts made up to 31 July 2004 (14 pages)
6 June 2005	Full accounts made up to 31 July 2004 (14 pages)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
25 June 2004	Return made up to 02/06/04; full list of members (5 pages)
25 June 2004	Return made up to 02/06/04; full list of members (5 pages)
28 May 2004	Full accounts made up to 2 August 2003 (14 pages)
28 May 2004	Full accounts made up to 2 August 2003 (14 pages)
28 May 2004	Full accounts made up to 2 August 2003 (14 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
16 September 2003	Secretary's particulars changed (1 page)
16 September 2003	Secretary's particulars changed (1 page)
30 July 2003	Return made up to 02/06/03; full list of members (5 pages)
30 July 2003	Return made up to 02/06/03; full list of members (5 pages)
10 February 2003	Full accounts made up to 3 August 2002 (15 pages)
10 February 2003	Full accounts made up to 3 August 2002 (15 pages)
10 February 2003	Full accounts made up to 3 August 2002 (15 pages)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
25 June 2002	Return made up to 02/06/02; full list of members (5 pages)
25 June 2002	Return made up to 02/06/02; full list of members (5 pages)
20 June 2002	Registered office changed on 20/06/02 from: mckechnie PLC leighswood road walsall west midlands WS9 8DS (1 page)
20 June 2002	Registered office changed on 20/06/02 from: mckechnie PLC leighswood road walsall west midlands WS9 8DS (1 page)
29 April 2002	Full accounts made up to 4 August 2001 (13 pages)
29 April 2002	Full accounts made up to 4 August 2001 (13 pages)
29 April 2002	Full accounts made up to 4 August 2001 (13 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
26 June 2001	Return made up to 02/06/01; full list of members (5 pages)
26 June 2001	Return made up to 02/06/01; full list of members (5 pages)
20 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2000	Full accounts made up to 31 July 2000 (12 pages)
8 November 2000	Auditor's resignation (1 page)
8 November 2000	Full accounts made up to 31 July 2000 (12 pages)
8 November 2000	Auditor's resignation (1 page)
10 August 2000	Return made up to 02/06/00; full list of members (8 pages)
10 August 2000	Return made up to 02/06/00; full list of members (8 pages)
21 March 2000	Full accounts made up to 31 July 1999 (13 pages)
21 March 2000	Full accounts made up to 31 July 1999 (13 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Registered office changed on 14/07/99 from: c/o finers 179 great portland street london W1N 6LS (1 page)
14 July 1999	Registered office changed on 14/07/99 from: c/o finers 179 great portland street london W1N 6LS (1 page)
14 July 1999	New director appointed (5 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (3 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New director appointed (5 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New director appointed (3 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Accounting reference date shortened from 01/01/00 to 31/07/99 (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Accounting reference date shortened from 01/01/00 to 31/07/99 (1 page)
14 July 1999	Director resigned (1 page)
9 July 1999	Company name changed wsi LIMITED\certificate issued on 09/07/99 (2 pages)
9 July 1999	Company name changed wsi LIMITED\certificate issued on 09/07/99 (2 pages)
1 July 1999	Full accounts made up to 26 December 1998 (13 pages)
1 July 1999	Full accounts made up to 26 December 1998 (13 pages)
28 June 1999	Return made up to 02/06/99; no change of members (4 pages)
28 June 1999	Return made up to 02/06/99; no change of members (4 pages)
3 March 1999	Return made up to 02/06/98; no change of members (5 pages)
3 March 1999	Return made up to 02/06/98; no change of members (5 pages)
14 April 1998	Full accounts made up to 31 December 1997 (11 pages)
14 April 1998	Full accounts made up to 31 December 1997 (11 pages)
4 September 1997	Full accounts made up to 31 December 1996 (11 pages)
4 September 1997	Full accounts made up to 31 December 1996 (11 pages)
8 June 1997	Return made up to 02/06/97; full list of members (9 pages)
8 June 1997	Return made up to 02/06/97; full list of members (9 pages)
27 May 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Ad 01/04/96--------- Â£ si 124998@1=124998 Â£ ic 2/125000 (2 pages)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Â£ nc 1000/125998 01/04/96 (1 page)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Â£ nc 1000/125998 01/04/96 (1 page)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Ad 01/04/96--------- Â£ si 124998@1=124998 Â£ ic 2/125000 (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Secretary resigned (1 page)
1 May 1997	Secretary resigned (1 page)
1 May 1997	Director resigned (1 page)
12 December 1996	Particulars of mortgage/charge (4 pages)
12 December 1996	Particulars of mortgage/charge (4 pages)
10 September 1996	Accounting reference date notified as 01/01 (1 page)
10 September 1996	Accounting reference date notified as 01/01 (1 page)
27 March 1996	Company name changed crustpin LIMITED\certificate issued on 28/03/96 (2 pages)
27 March 1996	Registered office changed on 27/03/96 from: cambridge house 6-10 cambridge terrace regents park london NW1 4JW (1 page)
27 March 1996	Company name changed crustpin LIMITED\certificate issued on 28/03/96 (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	Registered office changed on 27/03/96 from: cambridge house 6-10 cambridge terrace regents park london NW1 4JW (1 page)
27 March 1996	Secretary resigned (1 page)
27 March 1996	Director resigned (1 page)
27 March 1996	New director appointed (2 pages)
27 March 1996	Secretary resigned (1 page)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	New secretary appointed (2 pages)
27 December 1995	Incorporation (32 pages)
27 December 1995	Incorporation (32 pages)

Satair UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London