Active
Company Information for SKYTANKING AVIATION SERVICES ENG LIMITED
5TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF,
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Company Registration Number
10818963
Private Limited Company
Active |
Company Name | ||||
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SKYTANKING AVIATION SERVICES ENG LIMITED | ||||
Legal Registered Office | ||||
5TH FLOOR 10 FINSBURY SQUARE LONDON EC2A 1AF | ||||
Previous Names | ||||
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Company Number | 10818963 | |
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Company ID Number | 10818963 | |
Date formed | 2017-06-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 12/07/2018 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB443632307 |
Last Datalog update: | 2024-11-05 08:55:14 |
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Officer | Role | Date Appointed |
---|---|---|
WARWICK BRADY |
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GRAEME BRUCE UNDY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERAS ENERGY LTD | Director | 2018-06-14 | CURRENT | 2009-10-14 | Active | |
STOBART BIOMASS HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
ESKEN GREEN ENERGY LIMITED | Director | 2018-06-14 | CURRENT | 2014-03-07 | Active | |
LONDON SOUTHEND SOLAR LIMITED | Director | 2018-06-14 | CURRENT | 2014-09-18 | Active | |
ESKEN REALISATIONS LIMITED | Director | 2018-06-14 | CURRENT | 1994-12-12 | Active - Proposal to Strike off | |
ESKEN BIOMASS TRANSPORT LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-14 | Active | |
CONNECT AVIATION PLC | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
LONDON SOUTHEND AIRPORT COMPANY LIMITED | Director | 2017-11-13 | CURRENT | 1993-12-17 | Active | |
EVERDEAL FINANCE LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-06 | Active | |
WESTLINK HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2002-05-22 | Active | |
WADI PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 2007-07-03 | Liquidation | |
ESKEN PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 2007-11-07 | Active | |
STOBART PORTS DEVELOPMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
ESKEN HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2010-05-07 | Active | |
ESKEN ESTATES HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2010-05-07 | Active | |
STOBART BUSINESS SERVICES LIMITED | Director | 2017-11-13 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
SAI1 LIMITED | Director | 2017-11-13 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
STOBART AD1 LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
ANSA LOGISTICS LIMITED | Director | 2017-11-13 | CURRENT | 1999-02-18 | Active | |
CARLISLE LAKE DISTRICT AIRPORT LIMITED | Director | 2017-11-13 | CURRENT | 2001-03-22 | Active | |
WESTLINK GROUP LIMITED | Director | 2017-11-13 | CURRENT | 2002-08-08 | Active | |
THAMES GATEWAY AIRPORT LIMITED | Director | 2017-11-13 | CURRENT | 2004-01-21 | Active | |
SPD 1 LIMITED | Director | 2017-11-13 | CURRENT | 2008-12-18 | Active | |
SPD2 LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
LONDON SOUTHEND JET CENTRE LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
WIDNES REALISATIONS LIMITED | Director | 2017-06-12 | CURRENT | 1997-03-04 | Active - Proposal to Strike off | |
EBRO AVIATION LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
STOBART AIR SERVICES (UK) LTD | Director | 2017-02-24 | CURRENT | 2015-12-04 | Liquidation | |
THE DIDSBURY MANAGEMENT COMPANY LIMITED | Director | 2016-08-25 | CURRENT | 1989-06-15 | Active | |
UKWA LIMITED | Director | 2017-07-05 | CURRENT | 2010-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CHARLES ROWAN GALLOWAY | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
Company name changed star handling LIMITED\certificate issued on 30/06/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108189630004 | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM Third Floor 15 Stratford Place London W1C 1BE England | ||
DIRECTOR APPOINTED MR DAVID JULIAN POWELL | ||
DIRECTOR APPOINTED MR DAVID ATHERTON | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY DILWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR LEWIS IAN GIRDWOOD | ||
CESSATION OF ESKEN AVIATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Skytanking Uk Ltd. as a person with significant control on 2023-05-15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108189630001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108189630003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108189630002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108189630004 | ||
Resolutions passed:<ul><li>Resolution Company business 09/11/2022<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | |
PSC05 | Change of details for Stobart Aviation Limited as a person with significant control on 2022-04-06 | |
Company name changed stobart aviation services LIMITED\certificate issued on 24/05/22 | ||
CERTNM | Company name changed stobart aviation services LIMITED\certificate issued on 24/05/22 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108189630003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARWICK BRADY | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY DILWORTH | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108189630002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108189630001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BRUCE UNDY | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR LEWIS IAN GIRDWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/18 TO 28/02/18 | |
PSC05 | Change of details for Stobart Aviation Limited as a person with significant control on 2017-10-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BRUCE UNDY / 25/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK BRADY / 25/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM 22 Soho Square London W1D 4NS United Kingdom | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as SKYTANKING AVIATION SERVICES ENG LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |