Samson Aviation Services Limited

Active02595980 Private limited company
Incorporated
27 March 1991 (35 years)
Previously known as
Gradematch Limited (until 20 June 1991)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Service activities incidental to air transportation (52230)
Accounts type
Full
Region
North East
Address
General Aviation Terminal Southside
Newcastle International Airport
Woolsington
NE13 8BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2017
English
Born June 1977 (49)
Director · Appointed 17 May 2017
British
Born September 1967 (59)
Director · Appointed 15 June 2015
British
Born November 1973
Hofbeck, Kirstin
Secretary · Appointed 4 July 2008
German
Officer history (17 former)
28 February 2018
Resigned Irving, John Andrew as Director
2 October 2017
Appointed Hunt, Mark Allan as Director
17 May 2017
Appointed Knight, Richard Andrew as Director
30 April 2016
Resigned Laws, David as Director
28 April 2016
Appointed Knight, Richard Andrew as Director
28 April 2016
Resigned Knight, Richard Andrew as Director
13 July 2015
Appointed Irving, John Andrew as Director
15 June 2015
Appointed Jones, Nicholas Vaughan as Director
27 May 2015
Resigned Fisher, Andrew Simon David as Director
4 July 2008
Appointed Laws, David as Director
4 July 2008
Appointed Fisher, Andrew Simon David as Director
4 July 2008
Resigned Crowther, Nicola Jane as Secretary
4 July 2008
Resigned Ballinger, Andrew John Nigel as Director
4 July 2008
Resigned Crowther, Nicola Jane as Director
4 July 2008
Appointed Hofbeck, Kirstin as Secretary
31 August 2007
Appointed Crowther, Nicola Jane as Secretary
31 August 2007
Resigned Ballinger, Diana Susan as Secretary
28 February 2007
Appointed Ballinger, Andrew John Nigel as Director
28 February 2007
Appointed Crowther, Nicola Jane as Director
27 February 2007
28 January 1999
Appointed Ballinger, Diana Susan as Secretary
28 January 1999
Resigned Law, Terence as Secretary
28 January 1999
Resigned Hall, Edward James as Director
28 January 1999
Resigned Law, Terence as Director
26 May 1995
Appointed Ballinger, Martin Stanley Andrew as Director
27 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
27 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 September 1991
Resigned Fenwick, David as Director
30 September 1991
Resigned Loveridge, Keith as Director
30 September 1991
Resigned Gray, Malcolm Ian as Director
30 September 1991
Appointed Hall, Edward James as Director
5 April 1991
Appointed Loveridge, Keith as Director
5 April 1991
Appointed Law, Terence as Secretary
5 April 1991
Appointed Law, Terence as Director
5 April 1991
Appointed Gray, Malcolm Ian as Director
5 April 1991
Appointed Fenwick, David as Director
27 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

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 Limited Company
Reg. no. 02077766

What Samson Aviation Services say about themselves

“Private jet facility located at Newcastle International Airport, UK. Getaway to Scotland and North East England.”

— from samsonaviation.com

Filings 138

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
27 March 2026Confirmation statement with no updates27 March 2026
19 September 2025Full accounts31 December 2024
2 April 2025Confirmation statement with no updates27 March 2025
25 September 2024Full accounts31 December 2023
Show all 138 filings

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