SOL AVIATION SERVICES LIMITED
LONDON SHELL AVIATION SERVICES LIMITED

Hellopages » Greater London » Camden » NW3 1QD

Company number 05268403
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Andrew Albert Niles as a director on 1 March 2017; Termination of appointment of Kyffin Donald Simpson as a director on 1 March 2017; Termination of appointment of Kyffin David Simpson as a director on 1 March 2017. The most likely internet sites of SOL AVIATION SERVICES LIMITED are www.solaviationservices.co.uk, and www.sol-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Sol Aviation Services Limited is a Private Limited Company. The company registration number is 05268403. Sol Aviation Services Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Sol Aviation Services Limited is 3 Coach House Yard Hampstead High Street London Nw3 1qd. . CHY SERVICES LIMITED is a Secretary of the company. COX, Gerard Martin is a Director of the company. NILES, Andrew Albert is a Director of the company. ROLLINS, Andrew Athelston is a Director of the company. Secretary SHELL CORPORATE SECRETARY LIMITED has been resigned. Director ABIB-PECH, Marianne Esther has been resigned. Director BORGERTH TEIXEIRA, Paulo Chaves has been resigned. Director GUEIROS, Evandro Da Silva has been resigned. Director HART, Andrew Markland Stanley has been resigned. Director LE MINTIER, Xavier Bertrand Marie has been resigned. Director POST, Sjoerd has been resigned. Director SHORTHOSE, Nicholas has been resigned. Director SIMPSON, Deborah Anne has been resigned. Director SIMPSON, Kyffin David has been resigned. Director SIMPSON, Kyffin Donald, Sir has been resigned. Director VAN DEN WILDENBERG, Hein Wendel Adriaan Louis has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
CHY SERVICES LIMITED
Appointed Date: 30 September 2009
Director
COX, Gerard Martin
Appointed Date: 30 September 2009
63 years old
Director
NILES, Andrew Albert
Appointed Date: 01 March 2017
65 years old
Director
ROLLINS, Andrew Athelston
Appointed Date: 30 September 2009
68 years old

Resigned Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Resigned: 30 September 2009
Appointed Date: 25 October 2004
Director
ABIB-PECH, Marianne Esther
Resigned: 30 September 2009
Appointed Date: 24 September 2007
53 years old
Director
BORGERTH TEIXEIRA, Paulo Chaves
Resigned: 30 September 2009
Appointed Date: 01 September 2006
72 years old
Director
GUEIROS, Evandro Da Silva
Resigned: 20 December 2005
Appointed Date: 25 October 2004
63 years old
Director
HART, Andrew Markland Stanley
Resigned: 02 January 2008
Appointed Date: 01 April 2005
58 years old
Director
LE MINTIER, Xavier Bertrand Marie
Resigned: 01 September 2006
Appointed Date: 25 October 2004
71 years old
Director
POST, Sjoerd
Resigned: 30 September 2009
Appointed Date: 01 September 2006
67 years old
Director
SHORTHOSE, Nicholas
Resigned: 01 April 2005
Appointed Date: 04 November 2004
66 years old
Director
SIMPSON, Deborah Anne
Resigned: 01 March 2017
Appointed Date: 30 September 2009
65 years old
Director
SIMPSON, Kyffin David
Resigned: 01 March 2017
Appointed Date: 30 September 2009
52 years old
Director
SIMPSON, Kyffin Donald, Sir
Resigned: 01 March 2017
Appointed Date: 30 September 2009
83 years old
Director
VAN DEN WILDENBERG, Hein Wendel Adriaan Louis
Resigned: 30 September 2007
Appointed Date: 04 November 2004
60 years old

SOL AVIATION SERVICES LIMITED Events

24 Mar 2017
Appointment of Andrew Albert Niles as a director on 1 March 2017
24 Mar 2017
Termination of appointment of Kyffin Donald Simpson as a director on 1 March 2017
24 Mar 2017
Termination of appointment of Kyffin David Simpson as a director on 1 March 2017
14 Mar 2017
Termination of appointment of Deborah Anne Simpson as a director on 1 March 2017
02 Feb 2017
Amended group of companies' accounts made up to 31 March 2015
...
... and 73 more events
13 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2005
Resolutions
  • RES13 ‐ Appoinment of auditors 10/01/05
23 Nov 2004
New director appointed
19 Nov 2004
New director appointed
25 Oct 2004
Incorporation

SOL AVIATION SERVICES LIMITED Charges

15 December 2014
Charge code 0526 8403 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: First Caribbean International Bank (Cayman) Limited First Caribbean International Bank (Barbados) Limited First Caribbean International Trust and Merchant Bank (Barbados) Limited The Bank of Novia Scotia
Description: Contains fixed charge…
31 March 2010
Debenture
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Firstcaribbean International Bank (Cayman) Limited
Description: Fixed and floating charge over the undertaking and all…

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