STAR AVIATION SERVICES LIMITED
GODALMING ENCORELINK LIMITED

Hellopages » Surrey » Waverley » GU8 4AB

Company number 03380235
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address MUNSTEAD COTTAGE, HASCOMBE ROAD, GODALMING, SURREY, GU8 4AB
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STAR AVIATION SERVICES LIMITED are www.staraviationservices.co.uk, and www.star-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Star Aviation Services Limited is a Private Limited Company. The company registration number is 03380235. Star Aviation Services Limited has been working since 03 June 1997. The present status of the company is Active. The registered address of Star Aviation Services Limited is Munstead Cottage Hascombe Road Godalming Surrey Gu8 4ab. The company`s financial liabilities are £8.42k. It is £-2.77k against last year. The cash in hand is £6.54k. It is £0.55k against last year. And the total assets are £10.07k, which is £4.08k against last year. MOED, Roy Uziel is a Secretary of the company. KEIRLE, David Alan is a Director of the company. MOED, Roy Uziel is a Director of the company. WHITEHOUSE, Simon John is a Director of the company. Secretary WALLS, Stephen Roderick has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOYLE, Russell Blackburn has been resigned. Director MARTEN, Andrew Michael has been resigned. Director WALLS, Stephen Roderick has been resigned. Director WARD, David Laurence has been resigned. Director WILKINSON, Terence Anthony has been resigned. The company operates in "Non-scheduled passenger air transport".


star aviation services Key Finiance

LIABILITIES £8.42k
-25%
CASH £6.54k
+9%
TOTAL ASSETS £10.07k
+68%
All Financial Figures

Current Directors

Secretary
MOED, Roy Uziel
Appointed Date: 24 June 1997

Director
KEIRLE, David Alan
Appointed Date: 07 May 2010
70 years old

Director
MOED, Roy Uziel
Appointed Date: 24 June 1997
72 years old

Director
WHITEHOUSE, Simon John
Appointed Date: 01 July 2006
65 years old

Resigned Directors

Secretary
WALLS, Stephen Roderick
Resigned: 18 August 2009
Appointed Date: 01 June 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 June 1997
Appointed Date: 03 June 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 June 1997
Appointed Date: 03 June 1997

Director
HOYLE, Russell Blackburn
Resigned: 30 June 2009
Appointed Date: 01 July 1998
76 years old

Director
MARTEN, Andrew Michael
Resigned: 30 June 2001
Appointed Date: 24 June 1997
69 years old

Director
WALLS, Stephen Roderick
Resigned: 18 August 2009
Appointed Date: 24 June 1997
78 years old

Director
WARD, David Laurence
Resigned: 15 November 2011
Appointed Date: 01 August 2009
61 years old

Director
WILKINSON, Terence Anthony
Resigned: 31 March 2007
Appointed Date: 30 June 2001
79 years old

Persons With Significant Control

Mr Roy Uziel Moed
Notified on: 28 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon John Whitehouse
Notified on: 28 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Alan Keirle
Notified on: 28 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAR AVIATION SERVICES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Aug 2015
Annual return made up to 28 July 2015 no member list
Statement of capital on 2015-08-11
  • GBP 136,720

25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
02 Jul 1997
Company name changed encorelink LIMITED\certificate issued on 03/07/97
29 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

29 Jun 1997
£ nc 1000/50000 24/06/97
29 Jun 1997
Registered office changed on 29/06/97 from: 120 east road london N1 6AA
03 Jun 1997
Incorporation