St Engineering Aerospace Rotables Limited

Active02497977 Private limited company
Incorporated
1 May 1990 (36 years)
Previously known as
Airline Rotables Limited (until 28 June 2019)
Qualitair Rotable Services Limited (until 10 June 1991)
Qualitair Spares Services Limited (until 10 July 1990)
Earlier: Feldstan Limited
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
South East
Address
2 Minton Place
Victoria Road
Bicester
OX26 6QB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2026
Singaporean
Born July 1965 (61)
Director · Appointed 15 August 2026
Singaporean
Born October 1968 (58)
Officer history (37 former)
15 August 2026
Appointed Lit, Dawn Yoke Suan as Director
15 August 2026
Resigned Tang, Soon Chew as Director
15 August 2026
Resigned Lim, Chien Kai as Director
15 August 2026
Appointed Poon, Kok Wah as Director
24 September 2025
Resigned Azets (Chbs) Limited as Corporate Secretary
30 November 2021
Appointed Azets (Chbs) Limited as Corporate Secretary
1 February 2019
Resigned Chai, Kean Keat as Director
1 February 2019
Appointed Tang, Soon Chew as Director
1 February 2019
Appointed Lim, Chien Kai as Director
1 February 2019
Resigned Goh, Poh Loh as Director
1 February 2019
Resigned Ho, Chee Seng as Director
1 November 2017
Resigned Tan, Giok Lan Janice as Secretary
1 June 2015
Appointed Goh, Poh Loh as Director
1 June 2015
Appointed Ho, Chee Seng as Director
1 June 2015
Resigned Tan, Seow Juay as Director
1 June 2015
Resigned Ambrose, William Dorai as Director
16 November 2013
Appointed Chai, Kean Keat as Director
16 November 2013
Resigned Chu, Min En as Director
19 December 2011
Appointed Ambrose, William Dorai as Director
19 December 2011
Resigned Mortensen, Claus Arne Raunstrup as Director
19 December 2011
Appointed Chu, Min En as Director
19 December 2011
Resigned Goh, Poh Loh as Director
19 December 2011
Resigned Ang, Chong Yew as Director
1 February 2008
Resigned Lim, Serh Ghee as Director
1 February 2008
Appointed Tan, Seow Juay as Director
1 February 2008
Appointed Ang, Chong Yew as Director
1 February 2008
Appointed Mortensen, Claus Arne Raunstrup as Director
1 February 2008
Resigned Ong, Tek Liam as Director
1 February 2008
Resigned Tay, Kok Khiang as Director
1 February 2008
Appointed Goh, Poh Loh as Director
3 February 2007
Resigned Cheong, Bernard Chee Hoong as Director
15 October 2004
Appointed Lim, Serh Ghee as Director
15 October 2004
Appointed Ong, Tek Liam as Director
15 October 2004
Resigned Sew, Chee Jhuen as Director
15 October 2004
Resigned Ang, Chye Kiat as Director
1 November 2002
Resigned Chang, Cheow Teck as Director
1 November 2002
Resigned Wee, Siew Kim as Director
1 November 2002
Appointed Tay, Kok Khiang as Director
1 March 2000
Appointed Ang, Chye Kiat as Director
1 March 2000
Resigned Ooi, Ling Heong as Director
8 October 1998
Resigned Duggan, Gordon Aldridge as Director
18 August 1998
Appointed Chang, Cheow Teck as Director
18 August 1998
Resigned Erridge, David as Director
1 March 1998
Appointed Ooi, Ling Heong as Director
1 March 1998
Appointed Tan, Giok Lan Janice as Secretary
1 March 1998
Resigned Neo, Michelle Ai Lin as Secretary
1 March 1998
Resigned Boon, Swan Foo as Director
1 March 1998
Appointed Duggan, Gordon Aldridge as Director
15 May 1997
Resigned Yeo, Bernard as Director
15 May 1997
Appointed Cheong, Bernard Chee Hoong as Director
15 May 1997
Appointed Sew, Chee Jhuen as Director
15 July 1996
Resigned Han, Gladys as Secretary
15 July 1996
Appointed Neo, Michelle Ai Lin as Secretary
1 January 1996
Appointed Wee, Siew Kim as Director
1 January 1996
Resigned Chua, Michael as Director
1 January 1996
Appointed Boon, Swan Foo as Director
1 January 1996
Resigned Tang, Kok Fai as Director
1 January 1996
Resigned Evans, Edward Thomas as Director
12 July 1995
Appointed Chua, Michael as Director
12 July 1995
Resigned Teo, Wui Min as Director
12 July 1995
Resigned Quek, Poh Huat as Director
12 July 1995
Appointed Tang, Kok Fai as Director
22 June 1994
Resigned Tang, Kok Fai as Director
1 May 1994
Resigned Yeo, Bernard as Director
18 February 1994
Appointed Teo, Wui Min as Director
18 February 1994
Resigned Seow, Donald as Director
18 February 1994
Appointed Yeo, Bernard as Director
11 January 1994
Appointed Yeo, Bernard as Director
11 January 1994
Appointed Erridge, David as Director
28 January 1993
Resigned Thevathasan, Robin Vivekananda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2637160

Group structure 4 companies

Ownership group derived from the Companies House PSC register

St Engineering Aerospace Rotables Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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