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Specialist Aviation Services Limited
Specialist Aviation Services Limited is a liquidation company incorporated on 17 September 1984 with the registered office located in Bristol, Bristol. Specialist Aviation Services Limited was registered 41 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 3 months ago
Company No
01848773
Private limited company
Age
41 years
Incorporated
17 September 1984
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Overdue
Confirmation statement overdue by
517 days
Dated
24 June 2023
(2 years 5 months ago)
Next confirmation dated
24 June 2024
Was due on
8 July 2024
(1 year 5 months ago)
Last change occurred
2 years 5 months ago
Accounts
Overdue
Accounts overdue by
433 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Group
Next accounts for period
30 December 2023
Was due on
30 September 2024
(1 year 2 months ago)
Learn more about Specialist Aviation Services Limited
Contact
Update Details
Address
C/O FRP ADVISORY TRADING LIMITED
Kings Orchard 1 Queen Street
Bristol
BS2 0HQ
Address changed on
9 Feb 2024
(1 year 10 months ago)
Previous address was
Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SS
Companies in BS2 0HQ
Telephone
01452859999
Email
Available in Endole App
Website
Specialist-aviation.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Robert William Ferrari
Director • Chief Financial Officer • British • Lives in Scotland • Born in Nov 1981
Harrison Clark (Secretarial) Limited
Secretary
Specialist Aviation Services Group Limited
PSC
Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen
PSC • Dutch • Lives in Belgium • Born in Feb 1958
Kevin Robertus Van Den Nieuwenhuijzen
PSC • Dutch • Lives in Netherlands • Born in Sep 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Aviation Services Limited
Harrison Clark (Secretarial) Limited and Robert William Ferrari are mutual people.
Active
S.S. White Manufacturing
Harrison Clark (Secretarial) Limited is a mutual person.
Active
A D Burs Limited
Harrison Clark (Secretarial) Limited is a mutual person.
Active
Malvern Hills Science Park Limited
Harrison Clark (Secretarial) Limited is a mutual person.
Active
Malvern Tyres Holdings Limited
Harrison Clark (Secretarial) Limited is a mutual person.
Active
Brockeridge Business Park Management Company Limited
Harrison Clark (Secretarial) Limited is a mutual person.
Active
Totec Consulting Limited
Harrison Clark (Secretarial) Limited is a mutual person.
Active
Prima Healthcare Group Limited
Harrison Clark (Secretarial) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£3.73M
Increased by £3.43M (+1146%)
Turnover
£24.31M
Decreased by £362K (-1%)
Employees
178
Increased by 31 (+21%)
Total Assets
£49.94M
Decreased by £14.78M (-23%)
Total Liabilities
-£43.89M
Decreased by £20.79M (-32%)
Net Assets
£6.05M
Increased by £6M (+13052%)
Debt Ratio (%)
88%
Decreased by 12.04% (-12%)
See 10 Year Full Financials
Latest Activity
Mr Robert William Ferrari Details Changed
1 Year 2 Months Ago on 27 Sep 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 15 Aug 2024
Moved to Voluntary Liquidation
1 Year 4 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 9 Feb 2024
Administrator Appointed
1 Year 10 Months Ago on 8 Feb 2024
Louca Adam Farajallah Resigned
1 Year 10 Months Ago on 1 Feb 2024
Nicholas John Pike Resigned
1 Year 10 Months Ago on 31 Jan 2024
Charge Satisfied
2 Years Ago on 15 Nov 2023
Charge Satisfied
2 Years Ago on 15 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 27 Oct 2023
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 4 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Robert William Ferrari on 27 September 2024
Submitted on 27 Sep 2024
Appointment of a voluntary liquidator
Submitted on 15 Aug 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 5 Aug 2024
Notice of appointment of a replacement or additional administrator
Submitted on 22 May 2024
Notice of order removing administrator from office
Submitted on 22 May 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 2 Apr 2024
Notice of deemed approval of proposals
Submitted on 1 Mar 2024
Statement of administrator's proposal
Submitted on 18 Feb 2024
Termination of appointment of Louca Adam Farajallah as a director on 1 February 2024
Submitted on 13 Feb 2024
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Repayment History
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