| Company Name | Stunt Aerial Specialists Limited |
|---|---|
| Directors | Marc Mailley and Grant Martin Wiesinger |
| Company Status | Active |
| Company Number | 08131197 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2012(11 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Marc Mailley |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Hilton Consulting Studio 133, Canalot Studios London W10 5BN |
| Director Name | Mr Grant Martin Wiesinger |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stag Lodge Buckhurst Road Ascot SL5 7RS |
Location
| Registered Address | C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | G. Wizz LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Marc Mailley LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,879 |
| Cash | £54,413 |
| Current Liabilities | £180,446 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
|---|---|
| 17 July 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 12 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 31 July 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 5 July 2021 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN on 5 July 2021 (1 page) |
| 5 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 19 April 2021 | Director's details changed for Mr Grant Martin Wiesinger on 19 April 2021 (2 pages) |
| 19 April 2021 | Change of details for Mr Grant Martin Wiesinger as a person with significant control on 21 January 2021 (2 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 6 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 19 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 26 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
| 16 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 26 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 14 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 4 August 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 4 August 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 11 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 11 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 11 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 11 September 2014 | Director's details changed for Marc Mailley on 11 September 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Marc Mailley on 11 September 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Marc Mailley on 5 July 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Director's details changed for Marc Mailley on 5 July 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Marc Mailley on 5 July 2014 (2 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 21 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 21 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 21 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 5 July 2012 | Incorporation
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| 5 July 2012 | Incorporation
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| 5 July 2012 | Incorporation
|