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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 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 8 years 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
3 Coach House Yard
Hampstead High Street
London
NW3 1QD
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Barbadian • Lives in Cayman Islands • Born in Sep 1971
Director • Barbadian • Lives in Barbados • Born in Jun 1959
Secretary • British
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Mr Geoffrey Peter Marshall Details Changed
1 Month Ago on 31 Oct 2025
Donna Sanker Resigned
1 Month Ago on 31 Oct 2025
Mr Geoffrey Peter Marshall Appointed
1 Month Ago on 31 Oct 2025
Jasmine Joyce Cheung Resigned
1 Month Ago on 31 Oct 2025
Mr Roger Adrian Bryan Details Changed
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
8 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Oct 2024
Donna Sanker Appointed
1 Year 4 Months Ago on 15 Jul 2024
Pierre Patrick Gerard Magnan Resigned
1 Year 4 Months Ago on 15 Jul 2024
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Documents
Appointment of Mr Geoffrey Peter Marshall as a director on 31 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Jasmine Joyce Cheung as a director on 31 October 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Geoffrey Peter Marshall on 31 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Donna Sanker as a director on 31 October 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Roger Adrian Bryan on 31 October 2025
Submitted on 6 Nov 2025
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
Repayment History
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