OpenCompanies

SAS (Kent) Limited

Company number
09884793
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2015
Nature of business
Service activities incidental to air transportation
Corporate group
Gama Aviation PLC (19 companies)

Registered office

25 Templer Avenue
Farnborough
GU14 6FE

Officers

NameRoleAppointedResigned
TAYLOR, Mine Secretary 27 Feb 2024
KHALEK, Marwan Director 31 Jan 2024
WRIGHT, Stephen Director 31 Jan 2024
WILLIAMSON, Michael Frank Director 31 Jan 2024
HARRISON CLARK (SECRETARIAL) LIMITED Corporate-Secretary 12 Aug 2021 27 Feb 2024
FARAJALLAH, Louca Adam Director 1 Jun 2019 1 Feb 2024
FERRARI, Robert William Director 10 Nov 2020 31 Jan 2024
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 23 Nov 2015 12 Aug 2021
TOZER, Stuart David Anthony Director 2 Oct 2017 2 Nov 2020
SCHAEKEN, Antonius Henricus Peter Maria Schal Director 23 Nov 2015 31 May 2019

Control

NameNature of controlNotifiedCeased
Gama Aviation (Uk) Limited Ownership Of Shares 75 To 100 Percent 31 Jan 2024
Kevin Robertus Van Den Nieuwenhuijzen Significant Influence Or Control 23 Dec 2021 31 Jan 2024
Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen Significant Influence Or Control 6 Apr 2016 31 Jan 2024
Specialist Aviation Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £1 £66,411 2
31 Dec 2021 £1 £35,761 2
31 Dec 2020 £1 £58,503 2
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -

Connections

Owned by

SAS (Kent) Limited → Gama Aviation (UK) Limited → Gama Group Limited → Gama Aviation PLC

Directors’ other companies

Data