SATYS AIR LIVERY UK LTD - NORWICH
| Company Profile | Company Filings |
Overview
SATYS AIR LIVERY UK LTD is a Private Limited Company from NORWICH and has the status: Active.
SATYS AIR LIVERY UK LTD was incorporated 32 years ago on 29/08/1991 and has the registered number: 02641437. The accounts status is FULL and accounts are next due on 30/06/2024.
SATYS AIR LIVERY UK LTD was incorporated 32 years ago on 29/08/1991 and has the registered number: 02641437. The accounts status is FULL and accounts are next due on 30/06/2024.
SATYS AIR LIVERY UK LTD - NORWICH
This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft
33160 - Repair and maintenance of aircraft and spacecraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SOUTHERN HOUSE LIBERATOR ROAD
NORWICH
NORFOLK
NR6 6EU
This Company Originates in : United Kingdom
Previous trading names include:
AIR LIVERY LIMITED (until 19/06/2019)
AIR LIVERY LIMITED (until 19/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MURIEL CHRISTIANNE MONIQUE HELYE | Jul 1970 | French | Director | 2018-10-01 | CURRENT |
| MARK THOMAS | British | Secretary | 2010-02-08 | CURRENT | |
| MR CHRISTOPHE JEAN LUCIEN CADOR | Apr 1965 | French | Director | 2018-10-01 | CURRENT |
| MR PAUL RAMON WOODS | Jul 1966 | British | Director | 2019-10-05 | CURRENT |
| MR MARK WYNNE THOMAS | Jan 1977 | British | Director | 2017-04-18 | CURRENT |
| THIERRY JEAN PATRICK MELET | Dec 1965 | French | Director | 2018-10-01 | CURRENT |
| LUV CHHABRA | Sep 1956 | Indian | Director | 2010-02-08 UNTIL 2015-09-22 | RESIGNED |
| MR JULIAN MARK DUFFEN | Jun 1963 | British | Director | 2001-03-01 UNTIL 2015-05-13 | RESIGNED |
| LINDA MARY FOSTER | Mar 1952 | British | Secretary | RESIGNED | |
| MR ANAND BHASKAR DHANYAMRAJU | Aug 1965 | Indian | Director | 2015-09-23 UNTIL 2018-10-01 | RESIGNED |
| MR ROBERT ALAN FOSTER | Feb 1956 | British | Director | RESIGNED | |
| MR MICHAEL PETER SCHULHOF | Nov 1942 | American | Director | 2015-09-23 UNTIL 2018-10-01 | RESIGNED |
| ROBERT LAWRENCE GAY | Sep 1951 | British | Director | RESIGNED | |
| VIVEK NARAYAN GOUR | Nov 1962 | Indian | Director | 2010-07-19 UNTIL 2015-09-22 | RESIGNED |
| SURESH KUMAR SONI | Jul 1963 | American | Director | 2010-02-08 UNTIL 2018-10-01 | RESIGNED |
| MR ADRIAN TUCKER | Oct 1950 | British | Director | 1998-04-20 UNTIL 2010-02-08 | RESIGNED |
| LINDA MARY FOSTER | Mar 1952 | British | Director | RESIGNED | |
| MRS LYNNE PATRICIA TUCKER | Secretary | 2009-11-24 UNTIL 2010-02-08 | RESIGNED | ||
| ANDREW TUCKER | Nov 1954 | British | Director | 2001-10-05 UNTIL 2005-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Satys Uk Holdings Ltd | 2018-10-31 - 2018-10-31 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Satys Uk Holdings Ltd | 2018-10-01 | Upham Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Air Works Uk Engineering Ltd | 2016-04-06 - 2018-10-01 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |