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Sol Aviation Services Limited

Sol Aviation Services Limited is an active company incorporated on 25 October 2004 with the registered office located in London, Greater London. Sol Aviation Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05268403
Private limited company
Age
21 years
Incorporated 25 October 2004
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3 Coach House Yard
Hampstead High Street
London
NW3 1QD
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Donna Sanker
Director • American • Lives in Cayman Islands • Born in May 1968
Mr Roger Adrian Bryan
Director • Barbadian • Lives in Barbados • Born in Jun 1959
Jasmine Joyce Cheung
Director • Vice President, Finance • Canadian • Lives in Cayman Islands • Born in Mar 1990
Pierre Patrick Gerard Magnan
Director • President • Canadian • Lives in Cayman Islands • Born in Jul 1973
Chy Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sol Puerto Rico Limited
Pierre Patrick Gerard Magnan and Jasmine Joyce Cheung are mutual people.
Active
Sol Antilles And Guianas Limited
Pierre Patrick Gerard Magnan and Jasmine Joyce Cheung are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7.82M
Increased by £4.83M (+162%)
Turnover
£4.76M
Increased by £4.76M (%)
Employees
5
Same as previous period
Total Assets
£77.03M
Decreased by £12.24M (-14%)
Total Liabilities
-£10.46M
Decreased by £15.16M (-59%)
Net Assets
£66.57M
Increased by £2.92M (+5%)
Debt Ratio (%)
14%
Decreased by 15.12% (-53%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Donna Sanker Appointed
1 Year 3 Months Ago on 15 Jul 2024
Pierre Patrick Gerard Magnan Resigned
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Mr Roger Adrian Bryan Appointed
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Termination of appointment of Pierre Patrick Gerard Magnan as a director on 15 July 2024
Submitted on 22 Jul 2024
Appointment of Donna Sanker as a director on 15 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Appointment of Mr Roger Adrian Bryan as a director on 9 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 11 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 7 Dec 2022
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Repayment History
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