Having been setup in 1993, Specialist Aviation Services Group Ltd has its registered office in Cheltenham in Gloucestershire, it's status is listed as "Active". This business has 15 directors listed as Van Den Nieuwenhuijzen, Kevin Robertus, Van Den Nieuwenhuitzen, Jeroen Franciscus Augustinus, Bidmead, Steven Richard, Cobbold, Richard, Dodworth, Peter, Dolski, Gary, Pirin, Thomas Pierre Julien, Piron, Thomas Pierre Julien, Slovik, Joshua, Smith, Gary, Trumble, Julia Brogden, Trumble, Mark Robert Stephen, Van Den Nieuwenhuyzen, Josephus Antonius Johannes, Walker, Paula Susan, Webster, James Henrik at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN DEN NIEUWENHUIJZEN, Kevin Robertus | 01 May 2014 | - | 1 |
| VAN DEN NIEUWENHUITZEN, Jeroen Franciscus Augustinus | 01 January 2011 | - | 1 |
| BIDMEAD, Steven Richard | 11 December 1997 | 06 July 1999 | 1 |
| COBBOLD, Richard | 05 December 2005 | 01 May 2014 | 1 |
| DODWORTH, Peter | 11 December 1997 | 31 January 2000 | 1 |
| DOLSKI, Gary | 11 December 1997 | 09 July 1999 | 1 |
| PIRIN, Thomas Pierre Julien | 01 January 2011 | 02 December 2013 | 1 |
| PIRON, Thomas Pierre Julien | 06 March 2006 | 28 September 2010 | 1 |
| SLOVIK, Joshua | 31 January 2000 | 11 February 2001 | 1 |
| SMITH, Gary | 31 January 2000 | 05 December 2005 | 1 |
| TRUMBLE, Julia Brogden | 12 March 1993 | 11 December 1997 | 1 |
| TRUMBLE, Mark Robert Stephen | 12 March 1993 | 06 July 1999 | 1 |
| VAN DEN NIEUWENHUYZEN, Josephus Antonius Johannes | 08 May 2000 | 01 November 2007 | 1 |
| WALKER, Paula Susan | 01 May 2014 | 13 June 2016 | 1 |
| WEBSTER, James Henrik | 25 January 2006 | 18 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 26 June 2020 | |
| CS01 - N/A | 28 April 2020 | |
| SH01 - Return of Allotment of shares | 28 April 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| TM01 - Termination of appointment of director | 10 June 2019 | |
| AP01 - Appointment of director | 10 June 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AP01 - Appointment of director | 02 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CH01 - Change of particulars for director | 26 September 2017 | |
| CS01 - N/A | 09 May 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| TM01 - Termination of appointment of director | 16 June 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| CERTNM - Change of name certificate | 01 June 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| AA - Annual Accounts | 27 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| TM01 - Termination of appointment of director | 06 June 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| RESOLUTIONS - N/A | 03 January 2014 | |
| CONNOT - N/A | 03 January 2014 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 16 August 2011 | |
| AP01 - Appointment of director | 20 July 2011 | |
| AP01 - Appointment of director | 18 July 2011 | |
| TM01 - Termination of appointment of director | 01 July 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2010 | |
| TM01 - Termination of appointment of director | 20 October 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| RESOLUTIONS - N/A | 27 July 2010 | |
| CC04 - Statement of companies objects | 27 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| AA - Annual Accounts | 04 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363a - Annual Return | 07 April 2006 | |
| 353 - Register of members | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| AUD - Auditor's letter of resignation | 21 November 2005 | |
| AUD - Auditor's letter of resignation | 21 November 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2004 | |
| AA - Annual Accounts | 23 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2003 | |
| 363s - Annual Return | 25 April 2003 | |
| MISC - Miscellaneous document | 02 October 2002 | |
| AA - Annual Accounts | 14 August 2002 | |
| AUD - Auditor's letter of resignation | 20 June 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| RESOLUTIONS - N/A | 10 January 2002 | |
| RESOLUTIONS - N/A | 10 January 2002 | |
| RESOLUTIONS - N/A | 10 January 2002 | |
| RESOLUTIONS - N/A | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| RESOLUTIONS - N/A | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 363s - Annual Return | 02 May 2000 | |
| 225 - Change of Accounting Reference Date | 07 April 2000 | |
| 225 - Change of Accounting Reference Date | 20 March 2000 | |
| 287 - Change in situation or address of Registered Office | 20 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
| AUD - Auditor's letter of resignation | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 395 - Particulars of a mortgage or charge | 17 February 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 February 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 February 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 February 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 February 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 February 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 February 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 February 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 February 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 February 2000 | |
| RESOLUTIONS - N/A | 06 February 2000 | |
| RESOLUTIONS - N/A | 06 February 2000 | |
| RESOLUTIONS - N/A | 06 February 2000 | |
| RESOLUTIONS - N/A | 06 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2000 | |
| 123 - Notice of increase in nominal capital | 06 February 2000 | |
| 123 - Notice of increase in nominal capital | 06 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2000 | |
| RESOLUTIONS - N/A | 23 December 1999 | |
| MEM/ARTS - N/A | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| AA - Annual Accounts | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| 363s - Annual Return | 16 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
| 287 - Change in situation or address of Registered Office | 13 May 1999 | |
| 363s - Annual Return | 02 May 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| 363s - Annual Return | 25 June 1998 | |
| 225 - Change of Accounting Reference Date | 04 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
| 287 - Change in situation or address of Registered Office | 25 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1998 | |
| AA - Annual Accounts | 14 March 1997 | |
| 363s - Annual Return | 07 March 1997 | |
| 395 - Particulars of a mortgage or charge | 07 June 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| AA - Annual Accounts | 15 May 1995 | |
| 363s - Annual Return | 06 March 1995 | |
| 288 - N/A | 30 November 1994 | |
| 288 - N/A | 23 November 1994 | |
| AA - Annual Accounts | 10 August 1994 | |
| 363s - Annual Return | 22 March 1994 | |
| 363(288) - N/A | 22 March 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 July 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 June 1993 | |
| 88(2)P - N/A | 10 June 1993 | |
| 288 - N/A | 01 April 1993 | |
| 288 - N/A | 01 April 1993 | |
| NEWINC - New incorporation documents | 12 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 July 2010 | Outstanding |
N/A |
| Deed of guarantee and debenture | 31 January 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 June 1996 | Fully Satisfied |
N/A |
