OpenCompanies

Specialist Aviation Services Limited

Company number
01848773
Status
Liquidation
Type
Private Limited Company
Incorporated
17 Sep 1984
Dissolved
24 Oct 2026
Nature of business
Non-scheduled passenger air transport

Registered office

Co Frp Advisory Trading Limited
Kings Orchard
Bristol
BS2 0HQ

Previous names

  • Police Aviation Services Limited (until 1 Jun 2015)

Officers

NameRoleAppointedResigned
HARRISON CLARK (SECRETARIAL) LIMITED Corporate-Secretary 12 Aug 2021
FERRARI, Robert William Director 10 Nov 2020
FARAJALLAH, Louca Adam Director 1 Jun 2019 1 Feb 2024
PIKE, Nicholas John Director 6 Sep 2023 31 Jan 2024
VAN DEN NIEUWENHUIJZEN, Kevin Robertus Director 21 Sep 2015 18 Oct 2023
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 20 Sep 2001 12 Aug 2021
TOZER, Stuart David Anthony Director 2 Oct 2017 2 Nov 2020
SCHAEKEN, Antonius Henricus Peter Maria Schal Director 23 Jan 2006 31 May 2019
WALKER, Paula Susan Director 1 May 2014 13 Jun 2016
WEBSTER, James Henrik Director 25 Jan 2006 18 Oct 2013
COBBOLD, Richard Director 5 Dec 2005 1 Jan 2011
HAYLE, Michael Philip Director 3 Nov 1999 1 Jan 2011
PIRON, Thomas Pierre Julien Director 6 Mar 2006 28 Sep 2010
VAN DEN NIEUWENHUYZEN, Josephus Antonius Johannes Director 8 May 2000 1 Nov 2007
AWENAT, William Jeremy Patrick Director 1 Oct 2001 31 Jan 2006
SMITH, Gary Director 31 Jan 2000 5 Dec 2005
WG&M SECRETARIES LIMITED Corporate-Secretary 31 Jan 2000 20 Sep 2001
SLOVIK, Joshua Director 31 Jan 2000 29 Jun 2001
TRUSEC LIMITED Corporate-Nominee-Secretary 6 Apr 1999 31 Jan 2000
BEASLEY, Richard King Director 11 Dec 1997 31 Jan 2000
DODWORTH, Peter Director 11 Dec 1997 31 Jan 2000
BIDMEAD, Steven Richard Director - 2 Nov 1999
TRUMBLE, Mark Robert Stephen Director - 2 Nov 1999
DAVIES, John Richard Director 11 Dec 1997 23 Aug 1999
DOLSKI, Gary Director 11 Dec 1997 9 Jul 1999
DOLSKI, Gary Secretary 12 Aug 1998 6 Apr 1999
DAVIES, John Richard Secretary 11 Dec 1997 6 Apr 1999
TRUMBLE, Anthony John Director - 11 Dec 1997
TRUMBLE, Julia Brogden Director - 11 Dec 1997
TRUMBLE, Anthony John Secretary - 11 Dec 1997

Control

NameNature of controlNotifiedCeased
Kevin Robertus Van Den Nieuwenhuijzen Significant Influence Or Control 23 Dec 2021
Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen Significant Influence Or Control 6 Apr 2016
Specialist Aviation Services Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2022 £24,311,000 £6,050,000 £3,656,000 147000
31 Dec 2021 £24,673,000 £46,000 £261,000 168000
31 Dec 2020 £23,820,000 £4,874,000 £36,000 150000
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Jan 1999 - - - -
31 Jan 1998 - - - -
30 Sep 1996 - - - -
30 Sep 1995 - - - -
30 Sep 1994 - - - -
30 Sep 1993 - - - -
30 Sep 1992 - - - -
30 Sep 1991 - - - -
30 Sep 1990 - - - -
30 Sep 1989 - - - -
30 Sep 1988 - - - -
30 Sep 1987 - - - -
30 Sep 1986 - - - -

Connections

Owned by

Specialist Aviation Services Limited → Venthum Limited

Directors’ other companies

Companies at the same address

Data