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Shell Aviation Limited

Shell Aviation Limited is an active company incorporated on 12 August 1997 with the registered office located in London, Greater London. Shell Aviation Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03420547
Private limited company
Age
28 years
Incorporated 12 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (7 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Shell Centre
London
SE1 7NA
Same address for the past 23 years
Telephone
01293527233
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Sep 1978
The Shell Petroleum Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell U.K. Oil Products Limited
Pecten Secretaries Limited and Ana Luisa Alvernhe are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Malaysia Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Tankers (U.K) Limited
Pecten Secretaries Limited is a mutual person.
Active
Gogb Limited
Pecten Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£451.4M
Decreased by £83.25M (-16%)
Total Liabilities
-£451.8M
Decreased by £81.89M (-15%)
Net Assets
-£405K
Decreased by £1.36M (-142%)
Debt Ratio (%)
100%
Increased by 0.27% (0%)
Latest Activity
Amended Full Accounts Submitted
16 Days Ago on 20 Nov 2025
Raman Ojha Resigned
2 Months Ago on 6 Oct 2025
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Sergio Nunez Alvarez Resigned
5 Months Ago on 30 Jun 2025
Ms Deborah Stewart Appointed
5 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Ms Ana Luisa Alvernhe Appointed
1 Year 1 Month Ago on 1 Nov 2024
Ashleigh Mcdougall Resigned
1 Year 1 Month Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 May 2024
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 20 Nov 2025
Termination of appointment of Raman Ojha as a director on 6 October 2025
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Sergio Nunez Alvarez as a director on 30 June 2025
Submitted on 23 Jul 2025
Appointment of Ms Deborah Stewart as a director on 30 June 2025
Submitted on 22 Jul 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 14 May 2025
Appointment of Ms Ana Luisa Alvernhe as a director on 1 November 2024
Submitted on 5 May 2025
Termination of appointment of Ashleigh Mcdougall as a director on 31 October 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 20 May 2024
Repayment History
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