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Sas (Surrey & Sussex) Limited

Sas (Surrey & Sussex) Limited is a dissolved company incorporated on 7 November 2017 with the registered office located in Cheltenham, Gloucestershire. Sas (Surrey & Sussex) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 6 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11051622
Private limited company
Age
8 years
Incorporated 7 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Gloucestershire Airport
Staverton
Cheltenham
Gloucestershire
GL51 6SS
United Kingdom
Same address since incorporation
Telephone
01452 857900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Chief Financial Officer • British • Lives in Scotland • Born in Nov 1981
Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen
PSC • Dutch • Lives in Belgium • Born in Feb 1958
Specialist Aviation Services Limited
PSC
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
Robert William Ferrari and Harrison Clark (Secretarial) Limited 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 (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.67K
Increased by £1.75K (+188%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.76M
Decreased by £342.3K (-6%)
Total Liabilities
-£5.76M
Decreased by £342.3K (-6%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 30 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 13 Feb 2024
Application To Strike Off
1 Year 9 Months Ago on 4 Feb 2024
Louca Adam Farajallah Resigned
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Charge Satisfied
2 Years 3 Months Ago on 9 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 9 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 9 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 9 Aug 2023
Small Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2024
Termination of appointment of Louca Adam Farajallah as a director on 1 February 2024
Submitted on 13 Feb 2024
Application to strike the company off the register
Submitted on 4 Feb 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 9 Nov 2023
Satisfaction of charge 110516220001 in full
Submitted on 9 Aug 2023
Satisfaction of charge 110516220002 in full
Submitted on 9 Aug 2023
Satisfaction of charge 110516220003 in full
Submitted on 9 Aug 2023
Satisfaction of charge 110516220004 in full
Submitted on 9 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Jun 2023
Repayment History
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