SPECIAL AIR SERVICES LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
SPECIAL AIR SERVICES LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
SPECIAL AIR SERVICES LIMITED was incorporated 19 years ago on 28/06/2005 and has the registered number: 05493500. The accounts status is TOTAL EXEMPTION FULL.
SPECIAL AIR SERVICES LIMITED was incorporated 19 years ago on 28/06/2005 and has the registered number: 05493500. The accounts status is TOTAL EXEMPTION FULL.
SPECIAL AIR SERVICES LIMITED - SHEFFIELD
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 |
Registered Office
C/O PHC ATLAS WAY
SHEFFIELD
S YORKS
S4 7QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2022 | 12/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN TUPLING | Mar 1969 | British | Director | 2018-11-14 | CURRENT |
| MR ANDREW SLENEY | Dec 1969 | British | Director | 2018-11-14 | CURRENT |
| MARK KIRKBY | Nov 1966 | British | Director | 2005-06-28 | CURRENT |
| PAUL GATE | May 1968 | British | Director | 2018-11-14 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-06-28 UNTIL 2005-06-29 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-06-28 UNTIL 2005-06-29 | RESIGNED | ||
| MR SIMON MATTHEW ORRIEL | Nov 1945 | British | Director | 2005-06-28 UNTIL 2018-11-14 | RESIGNED |
| PETER ANTHONY MEAKIN | Sep 1952 | British | Director | 2005-06-28 UNTIL 2018-11-14 | RESIGNED |
| CHRISTINE GAWTHORPE | British | Secretary | 2005-06-28 UNTIL 2018-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atlas North Holdings Ltd | 2018-11-18 | Sheffield S Yorks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Atlas North Holdings Limited | 2018-11-14 | Sheffield | Ownership of shares 75 to 100 percent | |
| Mr Matthew Orriel | 2017-06-28 - 2018-11-14 | 11/1945 | Ownership of shares 25 to 50 percent |