OpenCompanies

Specialist Aviation Services Limited

Company number
01848773
Status
Liquidation
Type
Private Limited Company
Incorporated
17 Sep 1984
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
TRUMBLE, Anthony John Secretary - 11 Dec 1997
TRUMBLE, Anthony John Director - 11 Dec 1997
TRUMBLE, Julia Brogden Director - 11 Dec 1997
DOLSKI, Gary Secretary 12 Aug 1998 6 Apr 1999
DAVIES, John Richard Secretary 11 Dec 1997 6 Apr 1999
DOLSKI, Gary Director 11 Dec 1997 9 Jul 1999
DAVIES, John Richard Director 11 Dec 1997 23 Aug 1999
BIDMEAD, Steven Richard Director - 2 Nov 1999
TRUMBLE, Mark Robert Stephen Director - 2 Nov 1999
TRUSEC LIMITED Corporate-Nominee-Secretary 6 Apr 1999 31 Jan 2000
DODWORTH, Peter Director 11 Dec 1997 31 Jan 2000
BEASLEY, Richard King Director 11 Dec 1997 31 Jan 2000
SLOVIK, Joshua Director 31 Jan 2000 29 Jun 2001
WG&M SECRETARIES LIMITED Corporate-Secretary 31 Jan 2000 20 Sep 2001
SMITH, Gary Director 31 Jan 2000 5 Dec 2005
AWENAT, William Jeremy Patrick Director 1 Oct 2001 31 Jan 2006
VAN DEN NIEUWENHUYZEN, Josephus Antonius Johannes Director 8 May 2000 1 Nov 2007
PIRON, Thomas Pierre Julien Director 6 Mar 2006 28 Sep 2010
COBBOLD, Richard Director 5 Dec 2005 1 Jan 2011
HAYLE, Michael Philip Director 3 Nov 1999 1 Jan 2011
WEBSTER, James Henrik Director 25 Jan 2006 18 Oct 2013
WALKER, Paula Susan Director 1 May 2014 13 Jun 2016
SCHAEKEN, Antonius Henricus Peter Maria Schal Director 23 Jan 2006 31 May 2019
TOZER, Stuart David Anthony Director 2 Oct 2017 2 Nov 2020
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 20 Sep 2001 12 Aug 2021
VAN DEN NIEUWENHUIJZEN, Kevin Robertus Director 21 Sep 2015 18 Oct 2023
PIKE, Nicholas John Director 6 Sep 2023 31 Jan 2024
FARAJALLAH, Louca Adam Director 1 Jun 2019 1 Feb 2024
HARRISON CLARK (SECRETARIAL) LIMITED Corporate-Secretary 12 Aug 2021
FERRARI, Robert William Director 10 Nov 2020

Control

NameNature of controlNotifiedCeased
Kevin Robertus Van Den Nieuwenhuijzen Significant Influence Or Control 23 Dec 2021
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
Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen Significant Influence Or Control 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