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SPECIAL AIR SERVICES LIMITED

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

This company is commonly known as Special Air Services Limited. The company was founded 18 years ago and was given the registration number 05493500. The firm's registered office is in SHEFFIELD. You can find them at C/o Phc Atlas Way, Atlas North, Sheffield, S Yorks. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:SPECIAL AIR SERVICES LIMITED
Company Number:05493500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:C/o Phc Atlas Way, Atlas North, Sheffield, S Yorks, England, S4 7QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Phc, Atlas Way, Atlas North, Sheffield, England, S4 7QQ

Director14 November 2018Active
1, Top Cottages, Woolsthorpe, Grantham, England, NG32 1ND

Director28 June 2005Active
C/O Phc, Atlas Way, Atlas North, Sheffield, England, S4 7QQ

Director14 November 2018Active
C/O Phc, Atlas Way, Atlas North, Sheffield, England, S4 7QQ

Director14 November 2018Active
4, Flanders Red, The Willows, Kingston Upon Hull, HU7 4WF

Secretary28 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 June 2005Active
19 Glenmore Road, West Bridgford, Nottingham, NG2 6GH

Director28 June 2005Active
Park View House, Knaresborough Road, Little Ribston, Nr Wetherby, United Kingdom, LS22 4ET

Director28 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 June 2005Active

People with Significant Control

Atlas North Holdings Ltd
Notified on:18 November 2018
Status:Active
Country of residence:England
Address:C/O Phc Limited, Atlas Way, Sheffield, England, S4 7QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Atlas North Holdings Limited
Notified on:14 November 2018
Status:Active
Country of residence:England
Address:Atlas Way, Atlas Way, Sheffield, England, S4 7QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Orriel
Notified on:28 June 2017
Status:Active
Date of birth:November 1945
Nationality:British
Address:Cleveland House, Kington Upon Hull, HU8 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-07-04Gazette

Gazette dissolved voluntary.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-06Dissolution

Dissolution application strike off company.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-03-21Address

Change sail address company with old address new address.

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2021-07-14Address

Change sail address company with new address.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-08-01Persons with significant control

Notification of a person with significant control.

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2019-07-18Accounts

Change account reference date company current extended.

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2019-07-18Address

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

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2018-11-22Persons with significant control

Notification of a person with significant control.

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2018-11-22Officers

Termination director company with name termination date.

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2018-11-22Officers

Termination director company with name termination date.

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2018-11-22Persons with significant control

Cessation of a person with significant control.

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2018-11-22Officers

Appoint person director company with name date.

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2018-11-22Officers

Appoint person director company with name date.

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2018-11-22Officers

Appoint person director company with name date.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-09Officers

Termination secretary company with name termination date.

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