SPECIALIST AVIATION SERVICES GROUP LIMITED
CHELTENHAM SPECIALIST AVIATION SERVICES LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6SS

Company number 02799272
Status Active
Incorporation Date 12 March 1993
Company Type Private Limited Company
Address GLOUCESTERSHIRE AIRPORT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6SS
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Termination of appointment of Paula Susan Walker as a director on 13 June 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 5,373,083 . The most likely internet sites of SPECIALIST AVIATION SERVICES GROUP LIMITED are www.specialistaviationservicesgroup.co.uk, and www.specialist-aviation-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Gloucester Rail Station is 3.8 miles; to Ashchurch for Tewkesbury Rail Station is 7.8 miles; to Stroud (Glos) Rail Station is 10.5 miles; to Stonehouse Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Aviation Services Group Limited is a Private Limited Company. The company registration number is 02799272. Specialist Aviation Services Group Limited has been working since 12 March 1993. The present status of the company is Active. The registered address of Specialist Aviation Services Group Limited is Gloucestershire Airport Staverton Cheltenham Gloucestershire Gl51 6ss. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. SCHAEKEN, Antonius Henricus Peter Maria Schal is a Director of the company. VAN DEN NIEUWENHUIJZEN, Kevin Robertus is a Director of the company. VAN DEN NIEUWENHUITZEN, Jeroen Franciscus Augustinus is a Director of the company. Secretary DAVIES, John Richard has been resigned. Secretary DOLSKI, Gary has been resigned. Secretary TRUMBLE, Mark Robert Stephen has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director AWENAT, William Jeremy Patrick has been resigned. Director BEASLEY, Richard King has been resigned. Director BIDMEAD, Steven Richard has been resigned. Director COBBOLD, Richard has been resigned. Director DAVIES, John Richard has been resigned. Director DODWORTH, Peter has been resigned. Director DOLSKI, Gary has been resigned. Director HAYLE, Michael Philip has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PIRIN, Thomas Pierre Julien has been resigned. Director PIRON, Thomas Pierre Julien has been resigned. Director SLOVIK, Joshua has been resigned. Director SMITH, Gary has been resigned. Director TRUMBLE, Julia Brogden has been resigned. Director TRUMBLE, Mark Robert Stephen has been resigned. Director VAN DEN NIEUWENHUYZEN, Josephus Antonius Johannes has been resigned. Director WALKER, Paula Susan has been resigned. Director WEBSTER, James Henrik has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 20 September 2001

Director
SCHAEKEN, Antonius Henricus Peter Maria Schal
Appointed Date: 23 January 2006
67 years old

Director
VAN DEN NIEUWENHUIJZEN, Kevin Robertus
Appointed Date: 01 May 2014
41 years old

Director
VAN DEN NIEUWENHUITZEN, Jeroen Franciscus Augustinus
Appointed Date: 01 January 2011
67 years old

Resigned Directors

Secretary
DAVIES, John Richard
Resigned: 06 April 1999
Appointed Date: 11 December 1997

Secretary
DOLSKI, Gary
Resigned: 06 April 1999
Appointed Date: 12 August 1998

Secretary
TRUMBLE, Mark Robert Stephen
Resigned: 11 December 1997
Appointed Date: 12 March 1993

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 March 1993
Appointed Date: 12 March 1993

Nominee Secretary
TRUSEC LIMITED
Resigned: 31 January 2000
Appointed Date: 06 April 1999

Secretary
WG&M SECRETARIES LIMITED
Resigned: 20 September 2001
Appointed Date: 31 January 2000

Director
AWENAT, William Jeremy Patrick
Resigned: 31 January 2006
Appointed Date: 01 October 2001
67 years old

Director
BEASLEY, Richard King
Resigned: 31 January 2000
Appointed Date: 11 December 1997
75 years old

Director
BIDMEAD, Steven Richard
Resigned: 06 July 1999
Appointed Date: 11 December 1997
76 years old

Director
COBBOLD, Richard
Resigned: 01 May 2014
Appointed Date: 05 December 2005
68 years old

Director
DAVIES, John Richard
Resigned: 23 August 1999
Appointed Date: 11 December 1997
62 years old

Director
DODWORTH, Peter
Resigned: 31 January 2000
Appointed Date: 11 December 1997
85 years old

Director
DOLSKI, Gary
Resigned: 09 July 1999
Appointed Date: 11 December 1997
66 years old

Director
HAYLE, Michael Philip
Resigned: 01 January 2011
Appointed Date: 18 November 1999
66 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 March 1993
Appointed Date: 12 March 1993

Director
PIRIN, Thomas Pierre Julien
Resigned: 02 December 2013
Appointed Date: 01 January 2011
79 years old

Director
PIRON, Thomas Pierre Julien
Resigned: 28 September 2010
Appointed Date: 06 March 2006
79 years old

Director
SLOVIK, Joshua
Resigned: 11 February 2001
Appointed Date: 31 January 2000
61 years old

Director
SMITH, Gary
Resigned: 05 December 2005
Appointed Date: 31 January 2000
79 years old

Director
TRUMBLE, Julia Brogden
Resigned: 11 December 1997
Appointed Date: 12 March 1993
79 years old

Director
TRUMBLE, Mark Robert Stephen
Resigned: 06 July 1999
Appointed Date: 12 March 1993
78 years old

Director
VAN DEN NIEUWENHUYZEN, Josephus Antonius Johannes
Resigned: 01 November 2007
Appointed Date: 08 May 2000
70 years old

Director
WALKER, Paula Susan
Resigned: 13 June 2016
Appointed Date: 01 May 2014
52 years old

Director
WEBSTER, James Henrik
Resigned: 18 October 2013
Appointed Date: 25 January 2006
56 years old

SPECIALIST AVIATION SERVICES GROUP LIMITED Events

08 Sep 2016
Group of companies' accounts made up to 31 December 2015
16 Jun 2016
Termination of appointment of Paula Susan Walker as a director on 13 June 2016
15 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 5,373,083

01 Jun 2015
Company name changed specialist aviation services LIMITED\certificate issued on 01/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01

17 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 147 more events
18 Jun 1993
Accounting reference date notified as 30/09

10 Jun 1993
Ad 12/03/93--------- £ si 5098@1=5098 £ ic 2/5100
01 Apr 1993
New secretary appointed;director resigned;new director appointed

01 Apr 1993
Secretary resigned;new director appointed

12 Mar 1993
Incorporation

SPECIALIST AVIATION SERVICES GROUP LIMITED Charges

20 July 2010
Debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Deed of guarantee and debenture
Delivered: 17 February 2000
Status: Satisfied on 30 April 2009
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…
3 June 1996
Mortgage debenture
Delivered: 7 June 1996
Status: Satisfied on 28 January 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…