OpenCompanies

SES Aviation Ltd

Company number
12552945
Status
Active
Type
Private Limited Company
Incorporated
9 Apr 2020
Nature of business
Private security activities

Registered office

The Barrows
Roydon Road
Harlow
CM19 5DY

Previous names

  • Concorde Airport Security Limited (until 15 Feb 2022)

Control

NameNature of controlNotifiedCeased
Greystone (Iom) Limited Significant Influence Or Control
Significant Influence Or Control As Trust
9 Apr 2020 6 Aug 2020
Mr Johan Eliasch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2020 1 Jan 2021
Greystone (Iom) Limited Significant Influence Or Control 1 Jan 2021 1 Sep 2021
Ses Corporation Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2021
Mr Antony Jon Ball Significant Influence Or Control 1 Sep 2021

Accounts

Year ended Net assets Employees
30 Apr 2025 - -
30 Apr 2024 - -
30 Apr 2023 - -
30 Apr 2022 £120,843 29
30 Apr 2021 £13,727 29

Connections

Owned by

SES Aviation Ltd → SES Corporation Ltd

Companies at the same address

Data