Charges
- Total
- 80
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 70
Specialist Aviation Services Limited
- Incorporated
- 17 September 1984
- Previously known as
- Police Aviation Services Limited (until 1 June 2015)
- Industry
- Non-scheduled passenger air transport (51102)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Group
- Region
- South West
- Address
- C/o Frp Advisory Trading LimitedKings Orchard 1 Queen StreetBristolBS2 0HQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 August 2021
Director · Appointed 10 November 2020
British
Born November 1981
Officer history (28 former)
1 February 2024
31 January 2024
18 October 2023
6 September 2023
12 August 2021
12 August 2021
10 November 2020
2 November 2020
1 June 2019
31 May 2019
2 October 2017
13 June 2016
21 September 2015
1 May 2014
18 October 2013
1 January 2011
1 January 2011
28 September 2010
1 November 2007
6 March 2006
31 January 2006
25 January 2006
23 January 2006
5 December 2005
5 December 2005
1 October 2001
20 September 2001
20 September 2001
29 June 2001
8 May 2000
31 January 2000
31 January 2000
31 January 2000
31 January 2000
31 January 2000
31 January 2000
3 November 1999
2 November 1999
2 November 1999
23 August 1999
9 July 1999
6 April 1999
6 April 1999
6 April 1999
12 August 1998
11 December 1997
11 December 1997
11 December 1997
11 December 1997
11 December 1997
Resigned Trumble, Anthony John as Director
11 December 1997
Resigned Trumble, Anthony John as Secretary
11 December 1997
11 December 1997
Ownership 3 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 December 2021
Has significant influence or control
Dutch
Born September 1984 (42)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2799272
Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen
Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born February 1958 (68)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Venthum Limited In liquidation
Specialist Aviation Services Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2022 · group accounts
- Net Assets
- £6,050,000
- Cash
- £3,656,000
- Profit
- £4,971,000
- Debt Ratio
- 84%
- Current Ratio
- 1.5x
- Return on Equity
- 82%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £20,049,000 | £41,458,000 | £52,178,000 |
| Current Assets | £18,975,000 | £11,778,000 | £10,271,000 |
| Debtors | £10,091,000 | £6,407,000 | £4,864,000 |
| Cash | £3,656,000 | £261,000 | £36,000 |
| Creditors (< 1 year) | £12,970,000 | £20,128,000 | £15,244,000 |
| Creditors (> 1 year) | £20,004,000 | £34,538,000 | £41,990,000 |
| Net Current Assets | £6,005,000 | (£8,350,000) | (£4,973,000) |
| Net Assets | £6,050,000 | (£1,430,000) | £4,874,000 |
| Shareholder Funds | £6,050,000 | (£1,430,000) | £4,874,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Final Gazette dissolved following liquidation |
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