Sas (kent) Limited. net worth, address, company information. Free

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Sas (Kent) Limited (registration number 09884793) is a private limited company created on 2015-11-23 in United Kingdom. The enterprise has its registered office at Gloucestershire Airport, Staverton, Cheltenham GL51 6SS. Sas (Kent) Limited operates Standard Industrial Classification code: 52230 - "service activities incidental to air transportation".

Company details

Name	Sas (kent) Limited
Number	09884793
Date of Incorporation:	23rd November 2015
End of financial year:	30 December
Address:	Gloucestershire Airport, Staverton, Cheltenham, GL51 6SS
SIC code:	52230 - Service activities incidental to air transportation

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Michael W. (in the company from 31 January 2024), Marwan K. (appointment date: 31 January 2024), Stephen W. (appointed on 31 January 2024). 1 secretary is there as well: Mine T. (appointed on 27 February 2024). The official register indexes 4 persons of significant control, namely: Gama Aviation (Uk) Limited can be reached at Templer Avenue, GU14 6FE Farnborough. The corporate PSC owns over 3/4 of shares,. Specialist Aviation Services Limited can be reached at Staverton, GL51 6SS Cheltenham, Gloucestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kevin V. has substantial control or influence.

Directors

People with significant control

Gama Aviation (Uk) Limited

31 January 2024

Address	25 Templer Avenue, Farnborough, GU14 6FE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01764148
Nature of control:	75,01-100% shares

Specialist Aviation Services Limited

6 April 2016 - 31 January 2024

Address	Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, GL51 6SS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01848773
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin V.

23 December 2021 - 31 January 2024

Nature of control:	significiant influence or control

Jeroen V.

6 April 2016 - 31 January 2024

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director was appointed on 31st January 2024 filed on: 28th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 31st January 2024 filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(AP03) On 27th February 2024, company appointed a new person to the position of a secretary filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 27th February 2024 filed on: 27th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st January 2024 filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st January 2024 filed on: 27th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st January 2024 filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st January 2024 filed on: 27th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st January 2024 filed on: 27th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st January 2024 filed on: 27th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 31st January 2024 filed on: 27th, February 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SS United Kingdom on 27th February 2024 to 25 1st Floor, 25 Templer Avenue Farnborough Hampshire GU14 6FE filed on: 27th, February 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from 25 1st Floor, 25 Templer Avenue Farnborough Hampshire GU14 6FE England on 27th February 2024 to 25 Templer Avenue Farnborough GU14 6FE filed on: 27th, February 2024 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 1st February 2024 filed on: 13th, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd November 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 28th, June 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 22nd November 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control 23rd December 2021 filed on: 20th, May 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 098847930001 in full filed on: 8th, April 2022 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 18th, March 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 098847930003, created on 9th March 2022 filed on: 11th, March 2022 \| mortgage	Free Download (28 pages)
(AA01) Previous accounting period shortened to 30th December 2020 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd November 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 13th September 2021 director's details were changed filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 12th August 2021 filed on: 17th, August 2021 \| officers	Free Download (1 page)
(AP04) On 12th August 2021, company appointed a new person to the position of a secretary filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd November 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 10th November 2020 filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd November 2020 filed on: 9th, November 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2019 filed on: 29th, October 2020 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 098847930002, created on 11th February 2016 filed on: 12th, September 2020 \| mortgage	Free Download (47 pages)
(CS01) Confirmation statement with no updates 22nd November 2019 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 1st June 2019 filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st May 2019 filed on: 10th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd November 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 22nd November 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2nd October 2017 filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 22nd November 2016 filed on: 7th, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 8th, September 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 098847930001, created on 11th February 2016 filed on: 12th, February 2016 \| mortgage	Free Download (35 pages)
(NEWINC) Incorporation filed on: 23rd, November 2015 \| incorporation	Free Download (33 pages)
(SH01) Statement of Capital on 23rd November 2015: 1.00 GBP capital

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