STORM AVIATION LIMITED - LONDON


Company Profile Company Filings

Overview

STORM AVIATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STORM AVIATION LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05229468. The accounts status is FULL and accounts are next due on 30/09/2024.

STORM AVIATION LIMITED - LONDON

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 CHEAPSIDE
LONDON
EC2V 6EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS BUCKLEY Jul 1974 British Director 2012-10-16 CURRENT
MR ZILVINAS LAPINSKAS Mar 1976 Lithuanian Director 2013-12-18 CURRENT
ALGIRDAS VALANCIUS Jul 1975 Lithuanian Director 2016-06-02 CURRENT
MH SECRETARIES LIMITED Corporate Secretary 2011-10-05 CURRENT
MR ROBERT DAVID HEWITT Jun 1955 British Director 2004-10-22 UNTIL 2005-10-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-13 UNTIL 2004-09-13 RESIGNED
MR SIMON CHARLES BARKER Nov 1959 British Secretary 2006-03-21 UNTIL 2009-05-29 RESIGNED
MR ROBERT DAVID HEWITT Jun 1956 British Secretary 2004-11-19 UNTIL 2005-10-12 RESIGNED
SEAN RONALD TAYLOR Secretary 2009-11-01 UNTIL 2011-10-05 RESIGNED
ADAMS & REMERS SOLICITORS Secretary 2004-09-13 UNTIL 2004-11-19 RESIGNED
MR DAVID ANDREW HARPER Jul 1958 British Secretary 2005-10-26 UNTIL 2006-03-21 RESIGNED
KEITH LONGDEN Jan 1953 British Director 2004-09-13 UNTIL 2008-06-20 RESIGNED
DAVID ANTHONY HILL Feb 1943 British Director 2005-03-15 UNTIL 2011-09-30 RESIGNED
MR ALEC JOHN HIBBERT Oct 1947 British Director 2006-10-30 UNTIL 2011-01-25 RESIGNED
LINDSAY RHODIN Oct 1955 American Director 2004-11-19 UNTIL 2010-02-23 RESIGNED
MR MARTIN LONGDEN Mar 1964 British Director 2004-09-13 UNTIL 2009-09-29 RESIGNED
MR SEAN RONALD TAYLOR Sep 1967 British Director 2010-01-20 UNTIL 2012-06-15 RESIGNED
NICHOLAS JOHN KENNEDY WILCOX Sep 1959 British Director 2006-09-28 UNTIL 2009-09-18 RESIGNED
ANDREW KEITH RYDER Jan 1953 British Director 2004-09-13 UNTIL 2005-10-26 RESIGNED
MR SIMON CHARLES BARKER Nov 1959 British Director 2006-06-20 UNTIL 2009-05-29 RESIGNED
MR JONATHAN DAVID LEIGH GREGORY Apr 1961 British Director 2004-11-19 UNTIL 2011-09-30 RESIGNED
PETRAS AKSTINAS Mar 1973 Lithuanian Director 2011-09-30 UNTIL 2016-06-02 RESIGNED
MR NIGEL DANIEL Mar 1958 British Director 2010-01-20 UNTIL 2012-10-08 RESIGNED
JONAS BUTAUTIS Mar 1975 Lithuanian Director 2011-09-30 UNTIL 2013-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gediminas Ziemelis 2019-07-15 4/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Avia Solutions Group Ab 2016-04-06 - 2019-07-15 Lt-03201 Vilnius   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRLINE SERVICES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
SPECIALIST AIRPORT SERVICES LIMITED ASHFORD Active DORMANT 96090 - Other service activities n.e.c.
SWISSPORT CARGO SERVICES UK LTD RUNCORN Active AUDIT EXEMPTION SUBSI 51210 - Freight air transport
GOSKILLS LIMITED LONDON Dissolved... 74990 - Non-trading company
AIRLINE SERVICES HOLDINGS LIMITED BIRMINGHAM ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
IAS (MANCHESTER) LIMITED FELTHAM Dissolved... DORMANT 81299 - Other cleaning services
AIRFIELD SERVICES LIMITED FELTHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FERNLEY (GATWICK) LIMITED FELTHAM Dissolved... DORMANT 81299 - Other cleaning services
GATE AVIATION SERVICES LIMITED ASHFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
IAS INVESTMENTS LIMITED FELTHAM Dissolved... DORMANT 77352 - Renting and leasing of freight air transport equipment
SWISSPORT FUELLING LTD RUNCORN Active FULL 51210 - Freight air transport
FERNLEY (HEATHROW) LIMITED ASHFORD Active FULL 81299 - Other cleaning services
IAS SECURITY SERVICES LIMITED FELTHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
AIRFIELD SERVICES (HEATHROW) LIMITED FELTHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
SPECIALIST AIRPORT SERVICES STAFFING LIMITED FELTHAM Dissolved... DORMANT 74990 - Non-trading company
SUBAIR LIMITED SAFFRON WALDEN Dissolved... TOTAL EXEMPTION SMALL 52230 - Service activities incidental to air transportation
HARRODS AVIATION (STANSTED) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52102 - Operation of warehousing and storage facilities for air transport activities
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
S-P-S GSE UK LTD SAFFRON WALDEN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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