UKBizDB.co.uk

SATYS AIR LIVERY UK LTD

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

This company is commonly known as Satys Air Livery Uk Ltd. The company was founded 32 years ago and was given the registration number 02641437. The firm's registered office is in NORWICH. You can find them at Southern House Liberator Road, Norwich International Airport, Norwich, Norfolk. This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:SATYS AIR LIVERY UK LTD
Company Number:02641437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:Southern House Liberator Road, Norwich International Airport, Norwich, Norfolk, NR6 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darnell House, Church Lane, Hethel, Norwich, England, NR14 8HF

Secretary08 February 2010Active
Southern House, Liberator Road, Norwich International Airport, Norwich, NR6 6EU

Director01 October 2018Active
Southern House, Liberator Road, Norwich International Airport, Norwich, NR6 6EU

Director01 October 2018Active
Southern House, Liberator Road, Norwich International Airport, Norwich, NR6 6EU

Director01 October 2018Active
Southern House, Liberator Road, Norwich International Airport, Norwich, NR6 6EU

Director18 April 2017Active
Southern House, Liberator Road, Norwich International Airport, Norwich, NR6 6EU

Director05 October 2019Active
Saffron House Parsonage Street, Halstead, CO9 2JR

Secretary-Active
Southern House, Aviation Way Southend Airport, Southend On Sea, SS2 6UN

Secretary24 November 2009Active
78, Institutional Area, Sector-32, Gurgaon, India,

Director08 February 2010Active
Southern House, Liberator Road, Norwich International Airport, Norwich, NR6 6EU

Director23 September 2015Active
Glenarm, Tipps Cross Lane, Hook End, Brentwood, England, CM15 0HR

Director01 March 2001Active
Saffron House Parsonage Street, Halstead, CO9 2JR

Director-Active
Ashley House Off Park Drive, Halstead, CO9 1DP

Director-Active
62 Nayling Road, Braintree, CM7 7RZ

Director-Active
Q-6/4, Dlf Qutub Enclave, Phase - 11, Mehrauli Gurgaon Road, Gurgaon, India,

Director19 July 2010Active
Southern House, Liberator Road, Norwich International Airport, Norwich, NR6 6EU

Director23 September 2015Active
540, Madison Avenue, 28th Floor, New York, United States,

Director08 February 2010Active
Meadowland, Half Field Lane, Deopham Green, Wymondham, NR18 9DJ

Director20 April 1998Active
17 Leslie Close, Eastwood, Leigh On Sea, SS9 5NP

Director05 October 2001Active

People with Significant Control

Satys Uk Holdings Ltd
Notified on:31 October 2018
Status:Active
Country of residence:England
Address:Unit B - Meadow View Business Park, Winchester Road, Southampton, England, SO32 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Satys Uk Holdings Ltd
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:Unit B, Meadow View Business Park, Upham, England, SO32 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Air Works Uk Engineering Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Air Works Uk Engineering Ltd, Liberator Road, Norwich, England, NR6 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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
2023-12-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Accounts

Accounts with accounts type full.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Accounts

Accounts with accounts type full.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Accounts

Accounts with accounts type full.

Download
2020-12-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Mortgage

Mortgage satisfy charge full.

Download
2020-01-01Confirmation statement

Confirmation statement with updates.

Download
2019-11-19Resolution

Resolution.

Download
2019-11-19Change of constitution

Statement of companys objects.

Download
2019-11-15Accounts

Accounts with accounts type full.

Download
2019-10-18Officers

Appoint person director company with name date.

Download
2019-07-08Capital

Legacy.

Download
2019-07-08Capital

Capital statement capital company with date currency figure.

Download
2019-07-08Insolvency

Legacy.

Download
2019-07-08Resolution

Resolution.

Download
2019-06-19Resolution

Resolution.

Download
2019-06-18Accounts

Change account reference date company current extended.

Download
2019-04-03Accounts

Change account reference date company current shortened.

Download
2019-01-02Accounts

Accounts with accounts type full.

Download
2018-12-31Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Officers

Appoint person director company with name date.

Download
2018-11-28Officers

Appoint person director company with name date.

Download
2018-11-28Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.