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POLICE AVIATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Police Aviation Services Limited. The company was founded 22 years ago and was given the registration number 04222023. The firm's registered office is in CHELTENHAM. You can find them at Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:POLICE AVIATION SERVICES LIMITED
Company Number:04222023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Deansway, Worcester, England, WR1 2JG

Corporate Secretary12 August 2021Active
Gloucestershire Airport, Staverton, Cheltenham, United Kingdom, GL51 6SS

Director10 November 2020Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary23 May 2001Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary23 May 2001Active
One South Place, London, EC2M 2WG

Corporate Secretary06 July 2001Active
3 Chapel Close, Silverstone, NN12 8DW

Director01 October 2001Active
2726 East Pegasus Street, Gilbert, Usa,

Director05 December 2005Active
Gloucestershire Airport, Staverton, Cheltenham, United Kingdom, GL51 6SS

Director01 June 2019Active
Chestnut House Wellesley Green, Bruton, BA10 0DU

Director06 July 2001Active
29 Mannbrens Haagstraat, Halen, Belgium,

Director06 March 2006Active
Gloucestershire Airport, Staverton, Cheltenham, United Kingdom, GL51 6SS

Director23 January 2006Active
6238 East Star Valley Street, Mesa, Usa,

Director29 November 2001Active
Gloucestershire Airport, Staverton, Cheltenham, GL51 6SR

Director06 July 2001Active
Gloucestershire Airport, Staverton, Cheltenham, United Kingdom, GL51 6SS

Director02 October 2017Active
Jan Sofat 192, Curacao, Antilles, Netherlands, FOREIGN

Director29 November 2001Active
Carpenters Cottage, Redmarley, Gloucester, GL19 3HG

Director25 January 2006Active
1 Park Row, Leeds, LS1 5AB

Corporate Director23 May 2001Active

People with Significant Control

Kevin Robertus Van Den Nieuwenhuijzen
Notified on:23 December 2021
Status:Active
Date of birth:September 1984
Nationality:Dutch
Address:Gloucestershire Airport, Cheltenham, GL51 6SS
Nature of control:
  • Significant influence or control
Specialist Aviation Services Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gloucestershire Airport, Staverton, Cheltenham, United Kingdom, GL51 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Dutch
Address:Gloucestershire Airport, Cheltenham, GL51 6SS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Officers

Termination director company with name termination date.

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2024-02-13Gazette

Gazette notice voluntary.

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2024-02-04Dissolution

Dissolution application strike off company.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-20Persons with significant control

Notification of a person with significant control.

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2022-05-20Persons with significant control

Notification of a person with significant control.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2021-12-21Accounts

Change account reference date company previous shortened.

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2021-09-14Officers

Change person director company with change date.

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2021-08-17Officers

Termination secretary company with name termination date.

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2021-08-17Officers

Appoint corporate secretary company with name date.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-09Officers

Termination director company with name termination date.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2020-07-08Mortgage

Mortgage satisfy charge full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-06-10Officers

Termination director company with name termination date.

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2019-06-10Officers

Appoint person director company with name date.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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