CAS Aviation Services Limited
- Company number
- 05965083
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2006
- Nature of business
- Repair and maintenance of aircraft and spacecraft
Registered office
Previous names
- Cornwall Aviation Services Limited (until 19 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOBSON, David Martin | Director | 12 Oct 2006 | 7 Aug 2008 |
| MISKOWICZ, Paul Stefan | Director | 12 Oct 2006 | 13 Oct 2008 |
| WILSON, Terence John | Director | 12 Oct 2006 | 13 Oct 2008 |
| DALTON, Geoffrey | Director | 12 Oct 2006 | 13 Oct 2008 |
| BOYCE, Derek Royston | Director | 12 Oct 2006 | 31 Aug 2009 |
| CARDEW, Philip Peel | Director | 18 Oct 2006 | 11 Aug 2010 |
| HAYES, Adrian Maxwell | Director | 13 Oct 2008 | 7 Sep 2011 |
| HARTLEY, Terry | Director | 12 Oct 2006 | 7 Sep 2011 |
| BRIERLEY, Roger | Director | 13 Oct 2008 | 17 Nov 2011 |
| TURNER, Andrew Simon | Director | 13 Oct 2008 | 17 Nov 2011 |
| SLATER, Stephen Paul | Director | 10 Jan 2011 | 4 Mar 2012 |
| BOOTH, William David | Director | 11 Aug 2010 | 4 Mar 2012 |
| TAYLOR, Mark | Secretary | 12 Oct 2006 | 20 Dec 2012 |
| LUCAS, David | Secretary | 21 Dec 2012 | 26 Jun 2013 |
| LUCAS, David | Director | 20 Sep 2011 | 26 Jun 2013 |
| ROBERTS, David Gareth | Director | 19 Aug 2009 | 26 Jun 2013 |
| REBURN, Nigel Barter | Director | 22 Feb 2012 | 1 Jul 2014 |
| HOBSON, David Martin | Director | 26 Jun 2013 | 21 Oct 2015 |
| WILSON, Terence John | Director | 22 Feb 2012 | 21 Oct 2015 |
| CARDEW, Philip Peel | Director | 30 Nov 2011 | 21 Oct 2015 |
| EARL, David Leigh Terry | Director | 9 Jul 2014 | 20 Jul 2016 |
| WHITE, Peter Richard | Director | 26 Jun 2013 | 20 Jul 2016 |
| WILKINS, Denis Charles | Director | 26 Jun 2012 | 20 Jul 2016 |
| HARRIS, Robert | Director | 20 Jul 2016 | 15 Feb 2017 |
| SAW, Richard Michael Doree | Director | 31 Jul 2015 | 15 Feb 2017 |
| FERN, Edwin Darren | Director | 31 Jul 2015 | 15 Feb 2017 |
| APPLETON, Patrick Charles | Director | 20 Jul 2016 | 4 Oct 2017 |
| KNIGHT, Jacob Antony | Director | 20 Jul 2016 | 18 Oct 2017 |
| WILKINSON, Richard | Director | 26 Jun 2013 | 18 Oct 2017 |
| NEWBY, Graham John | Director | 9 Jul 2014 | 3 Jan 2018 |
| WHITE, Peter Richard | Director | 18 Oct 2017 | 14 Feb 2018 |
| DENNIS, Corinne | Director | 18 Oct 2017 | 14 Feb 2018 |
| CHITTENDEN, Nicholas Stephen | Director | 18 Oct 2017 | 14 Feb 2018 |
| GIBSON, Richard John | Director | 14 Feb 2018 | 9 Aug 2018 |
| MERRIFIELD, Debbie | Director | 4 Mar 2022 | |
| TWEMLOW, Andrew Mark | Director | 14 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cornwall Flying Club Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Feb 2018 |
| Mr Andrew Mark Twemlow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | -£74,855 | - | 5 |
| 30 Apr 2023 | -£51,259 | - | 3 |
| 30 Apr 2022 | -£57,690 | - | 3 |
| 30 Apr 2021 | -£32,767 | - | 3 |
| 30 Apr 2020 | £35,749 | - | 3 |
| 30 Apr 2019 | £34,159 | - | 3 |
| 30 Apr 2018 | £21,307 | - | 3 |
| 30 Apr 2017 | £32,169 | - | - |
| 30 Apr 2016 | -£72,421 | £1,651 | - |
| 30 Apr 2015 | -£92,083 | £3,554 | - |
| 30 Apr 2014 | -£88,193 | £8,415 | - |
| 30 Apr 2013 | -£90,087 | £14,956 | - |
| 30 Apr 2012 | -£83,713 | £13,608 | - |
| 30 Apr 2011 | -£93,802 | £3,599 | - |
| 30 Apr 2010 | -£72,316 | £41 | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Directors’ other companies
- TWEMLOW, Andrew Mark - Director at Semn Limited
Companies at the same address
- A T Aviation (Engineering) Limited (11347825)
- A T Aviation Sales Limited (07299468)
- Aircraft Access Limited (02402935)
- Aircraft Ground Equipment Supply Limited (02206085)
- Aircraft Ground Leasing Solutions Limited (10746271)
- Apac Holdings And Systems Ltd (07591184)
- Aspen Marketing Limited (02889780)
- Aspen Waite (North Devon) Limited (12613049)
- Aspen Waite Business Network Limited (07733412)
- Aspen Waite Group Limited (13903444)