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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.
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 Jan31 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)
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
Telephone
01452859999
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Chief Financial Officer • British • Lives in Scotland • Born in Nov 1981
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 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%)
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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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
Repayment History
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