Company Information for STS AVIATION SERVICES UK LIMITED
HANGAR 5 AIRPORT CARGO, BIRMINGHAM AIRPORT, BIRMINGHAM, B26 3QN,
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Company Registration Number
07186841
Private Limited Company
Active |
Company Name | ||
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STS AVIATION SERVICES UK LIMITED | ||
Legal Registered Office | ||
HANGAR 5 AIRPORT CARGO BIRMINGHAM AIRPORT BIRMINGHAM B26 3QN Other companies in CH41 | ||
Previous Names | ||
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Company Number | 07186841 | |
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Company ID Number | 07186841 | |
Date formed | 2010-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB998531460 |
Last Datalog update: | 2023-07-05 09:08:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD JOHN LONGMAN |
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SIMON JOHN PICKFORD |
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SCOTT WHITTLESTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD JOHN LONGMAN |
Director | ||
SIMON JOHN PICKFORD |
Director | ||
TRACY MARIE PICKFORD |
Director | ||
SCOTT WHITTLESTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHSOFTWARE LTD | Director | 2011-06-14 | CURRENT | 2011-06-14 | Dissolved 2013-09-24 | |
APPLE AVIATION TECHNICAL SERVICES LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
APPLE AVIATION GLOBAL LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
APPLE AVIATION TECHNICS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
TECHSOFTWARE LTD | Director | 2011-06-14 | CURRENT | 2011-06-14 | Dissolved 2013-09-24 | |
APPLE AVIATION GLOBAL LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
APPLE AVIATION TECHNICS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
TECHSOFTWARE LTD | Director | 2011-06-14 | CURRENT | 2011-06-14 | Dissolved 2013-09-24 | |
APPLE AVIATION TECHNICAL SERVICES LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
APPLE AVIATION GLOBAL LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALLACE JOHN CHALMERS MACKEY | |
AP01 | DIRECTOR APPOINTED MRS IMOGEN LOUISE DAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL AINSWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM Cedar House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH England | |
RES15 | CHANGE OF COMPANY NAME 20/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MALCOLM STUART WELSBY | |
AP01 | DIRECTOR APPOINTED MR WALLACE JOHN CHALMERS MACKEY | |
AA01 | Previous accounting period extended from 31/08/19 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAY ANSON, JR. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD JOHN LONGMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEE HUFF | |
AP01 | DIRECTOR APPOINTED MR DONALD MARK SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071868410001 | |
PSC07 | CESSATION OF SCOTT WHITTLESTONE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sts Aviation Europe Limited as a person with significant control on 2019-12-18 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAY ANSON, JR. | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2017 | |
ANNOTATION | Clarification | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 1005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR. SCOTT WHITTLESTONE / 25/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR. BERNARD JOHN LONGMAN / 25/05/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN PICKFORD | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 1005 | |
CS01 | 13/06/18 STATEMENT OF CAPITAL GBP 1005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/16 FROM 68 Argyle Street Birkenhead Merseyside CH41 6AF | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1005 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1005 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 1005 | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 11/05/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 62 SEYMOUR GROVE OLD TRAFFORD M16 0LN UNITED KINGDOM | |
AA01 | CURREXT FROM 31/03/2011 TO 31/08/2011 | |
AR01 | 08/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN PICKFORD | |
AP01 | DIRECTOR APPOINTED MR BERNARD JOHN LONGMAN | |
AP01 | DIRECTOR APPOINTED MR SCOTT WHITTLESTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY PICKFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LONGMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN LONGMAN / 11/03/2010 | |
AP01 | DIRECTOR APPOINTED MS TRACEY MARIE PICKFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WHITTLESTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PICKFORD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-09-01 | £ 230,454 |
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Provisions For Liabilities Charges | 2011-09-01 | £ 7,581 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STS AVIATION SERVICES UK LIMITED
Called Up Share Capital | 2011-09-01 | £ 1,005 |
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Cash Bank In Hand | 2011-09-01 | £ 191,069 |
Current Assets | 2011-09-01 | £ 444,243 |
Debtors | 2011-09-01 | £ 253,174 |
Fixed Assets | 2011-09-01 | £ 33,812 |
Shareholder Funds | 2011-09-01 | £ 240,020 |
Tangible Fixed Assets | 2011-09-01 | £ 33,812 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (30300 - Manufacture of air and spacecraft and related machinery) as STS AVIATION SERVICES UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
94011000 | Seats for aircraft | |||
94011000 | Seats for aircraft |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |