SHELL AVIATION LIMITED

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

This company is commonly known as Shell Aviation Limited. The company was founded 27 years ago and was given the registration number 03420547. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name	:	SHELL AVIATION LIMITED
Company Number	:	03420547
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address	:	Shell Centre, London, SE1 7NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX	Corporate Secretary	01 November 2022	Active
Shell Centre, London, SE1 7NA	Director	08 December 2022	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	11 October 2021	Active
Shell Centre, London, SE1 7NA	Director	11 October 2021	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	01 November 2021	Active
15 Carnforth Road, Streatham Vale, SW16 5AB	Secretary	12 August 1997	Active
Shell Centre, London, SE1 7NA	Corporate Secretary	26 November 1997	Active
54 Lexham Gardens, London, W8 5JA	Director	28 September 2007	Active
Shell Centre, London, SE1 7NA	Director	08 October 2014	Active
58 Ellesmere Place, Walton On Thames, KT12 5AE	Director	15 July 2002	Active
Shell Centre, London, SE1 7NA	Director	15 August 2018	Active
1 Oatlands Drive, Weybridge, KT13 9NA	Director	12 August 1997	Active
92 Clarence Road, St Albans, AL1 4NQ	Director	18 March 1998	Active
Grebes Landing, Hamm Court, Weybridge, KT13 8YG	Director	16 January 2003	Active
Shell Centre, London, SE1 7NA	Director	30 January 2014	Active
1 The Green, Claygate, Esher, KT10 0JL	Director	17 September 2001	Active
Shell Centre, London, SE1 7NA	Director	11 April 2013	Active
Carn Brae, Horsell, Woking, GU21 4LW	Director	01 September 2004	Active
Carn Brae, Horsell, Woking, GU21 4LW	Director	29 August 1997	Active
33, Wigmore Street, London, England, W1U 1QX	Director	14 August 1997	Active
55 Severn Drive, Hinchley Wood, KT10 0AJ	Director	18 March 1998	Active
12 Martinsyde, Woking, GU22 8HT	Director	26 April 2001	Active
Shell Centre, London, SE1 7NA	Director	11 September 2018	Active
20 Draycott Avenue, London, SW3 3AA	Director	10 March 2003	Active
Shell Centre, London, England, SE1 7NA	Director	14 February 2011	Active
Shell Centre, London, SE1 7NA	Director	01 July 2019	Active
Laggan, Nightingale Road East Horsley, Leatherhead, KT24 5EQ	Director	29 August 1997	Active
Shell Centre, London, SE1 7NA	Director	11 April 2013	Active
21 Ferry Road, Twickenham, TW1 3DW	Director	12 May 2006	Active
Little Stone House, Bell Vale Lane, Haslemere, GU27 3DJ	Director	01 May 2001	Active
107 Roebuck House, Palace Street, London, SW1E 5BE	Director	29 August 1997	Active
34 Rumbold Road, London, SW6 2HX	Director	01 September 2006	Active
72 Oriole Crescent, 288660, Singapore,	Director	27 June 2000	Active
44 Cresswell Place, London, SW10 9RB	Director	15 December 2000	Active
4 Martinsyde, Woking, GU22 8HT	Director	17 February 2000	Active

People with Significant Control

The Shell Petroleum Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Shell Centre, London, England, SE1 7NA
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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