UKBizDB.co.uk

SAS (KENT) LIMITED

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

This company is commonly known as Sas (kent) Limited. The company was founded 8 years ago and was given the registration number 09884793. The firm's registered office is in CHELTENHAM. You can find them at Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:SAS (KENT) LIMITED
Company Number:09884793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
25, Templer Avenue, Farnborough, England, GU14 6FE

Secretary27 February 2024Active
25, Templer Avenue, Farnborough, England, GU14 6FE

Director31 January 2024Active
25, Templer Avenue, Farnborough, England, GU14 6FE

Director31 January 2024Active
25, Templer Avenue, Farnborough, England, GU14 6FE

Director31 January 2024Active
5, Deansway, Worcester, England, WR1 2JG

Corporate Secretary12 August 2021Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary23 November 2015Active
Gloucestershire Airport, Staverton, Cheltenham, United Kingdom, GL51 6SS

Director01 June 2019Active
Gloucestershire Airport, Staverton, Cheltenham, United Kingdom, GL51 6SS

Director10 November 2020Active
Gloucestershire Airport, Staverton, Cheltenham, United Kingdom, GL51 6SS

Director23 November 2015Active
Gloucestershire Airport, Staverton, Cheltenham, United Kingdom, GL51 6SS

Director02 October 2017Active

People with Significant Control

Gama Aviation (Uk) Limited
Notified on:31 January 2024
Status:Active
Country of residence:England
Address:25, Templer Avenue, Farnborough, England, GU14 6FE
Nature of control:
  • Ownership of shares 75 to 100 percent
Kevin Robertus Van Den Nieuwenhuijzen
Notified on:23 December 2021
Status:Active
Date of birth:September 1984
Nationality:Dutch
Country of residence:England
Address:25, Templer Avenue, Farnborough, England, GU14 6FE
Nature of control:
  • Significant influence or control
Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Dutch
Country of residence:United Kingdom
Address:Gloucestershire Airport, Staverton, Cheltenham, United Kingdom, GL51 6SS
Nature of control:
  • Significant influence or control
Specialist Aviation Services 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

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
2024-02-28Officers

Appoint person director company with name date.

Download
2024-02-27Officers

Termination secretary company with name termination date.

Download
2024-02-27Officers

Appoint person secretary company with name date.

Download
2024-02-27Officers

Appoint person director company with name date.

Download
2024-02-27Officers

Termination director company with name termination date.

Download
2024-02-27Officers

Appoint person director company with name date.

Download
2024-02-27Persons with significant control

Notification of a person with significant control.

Download
2024-02-27Persons with significant control

Cessation of a person with significant control.

Download
2024-02-27Persons with significant control

Cessation of a person with significant control.

Download
2024-02-27Persons with significant control

Cessation of a person with significant control.

Download
2024-02-27Address

Change registered office address company with date old address new address.

Download
2024-02-27Address

Change registered office address company with date old address new address.

Download
2024-02-13Officers

Termination director company with name termination date.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type small.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type small.

Download
2022-05-20Persons with significant control

Notification of a person with significant control.

Download
2022-04-08Mortgage

Mortgage satisfy charge full.

Download
2022-03-18Accounts

Accounts with accounts type small.

Download
2022-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-21Accounts

Change account reference date company previous shortened.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Officers

Change person director company with change date.

Download
2021-08-17Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.