Battle Aviation Services Limited
- Company number
- 04510839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2002
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Aug 2002 | 14 Aug 2002 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 14 Aug 2002 | 14 Aug 2002 |
| PEMBREY, Thomas Michael | Director | 14 Aug 2002 | 31 Jan 2003 |
| MARINER, Michael Brian | Secretary | 14 Aug 2002 | 14 Aug 2003 |
| NICHOLSON, Hugh Philip, Dr | Director | 1 Feb 2003 | 1 Aug 2004 |
| MARINER, Michael Brian | Director | 14 Aug 2002 | 1 Aug 2004 |
| KENNARD, Paul | Director | 1 Feb 2004 | 21 Mar 2007 |
| CASSELDEN, Ian Robert | Director | 14 Aug 2002 | |
| CASSELDEN, Ian Robert | Secretary | 14 Aug 2002 | |
| DEAN, Glyn Richard | Director | 14 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Robert Casselden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | |
| Mr Glyn Richard Dean | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £535 | 0 |
| 31 Mar 2025 | - | £535 | 0 |
| 31 Mar 2024 | - | £535 | 0 |
| 31 Mar 2023 | - | £535 | 0 |
| 31 Mar 2022 | - | £535 | 0 |
| 31 Mar 2021 | - | £535 | 0 |
| 31 Mar 2020 | - | £535 | 0 |
| 31 Mar 2019 | - | £535 | - |
| 31 Mar 2018 | - | £535 | - |
| 31 Mar 2017 Dormant | - | £535 | - |
| 31 Mar 2016 | - | £535 | - |
| 31 Mar 2015 | - | £1,330 | - |
| 31 Mar 2014 | - | £862 | - |
| 31 Mar 2013 | - | £1,505 | - |
| 31 Mar 2012 | -£15,231 | £1,211 | - |
| 31 Mar 2011 | -£10,846 | £576 | - |
| 31 Mar 2010 | £167 | £1,572 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Directors’ other companies
- CASSELDEN, Ian Robert - Director at T.M.T. Powder Coating Limited
- CASSELDEN, Ian Robert - Director at Interface Sheet Metal & Paint Limited
- CASSELDEN, Ian Robert - Director at Eddystone Broadcast Limited
Companies at the same address
- 50 North Limited (04583801)
- Battle Helicopters Limited (03955820)
- Courtesy Call Limited (04465957)
- Eddystone Broadcast Limited (07226819)
- Eddystone Broadcast Manufacturing Limited (04389377)
- Eddystone Manufacturing Limited (07096532)
- G.T. Precision Limited (03547558)
- IDL Limited (01824938)
- Interface Con-X Ltd (02110728)
- Interface Devices Ltd (01825474)