Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 October 2026 (overdue)
- Last conf. stmt
- 29 September 2025
A late confirmation statement can get a company struck off.
Satys Air Livery UK Ltd
- Incorporated
- 29 August 1991 (35 years)
- Previously known as
- Air Livery Limited (until 19 June 2019)Air Livery Public Limited Company (until 3 February 2010)Airlivery Public Limited Company (until 10 December 2003)Earlier: Capeldove Limited
- Industry
- Repair and maintenance of aircraft and spacecraft (33160)
- Directors
- Paul Ramon Woods
- Owned by
- Satys Sealing and Painting Group
- Accounts type
- Medium
- Region
- East of England
- Address
- Southern House Liberator RoadNorwich International AirportNorwichNR6 6EU
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 6 active
Officer details are public data from the Companies House register.
Woods, Paul Ramon
Director · Appointed 5 October 2019
British
Born July 1966 (60)
Director · Appointed 1 October 2018
French
Born April 1965 (61)
Director · Appointed 1 October 2018
French
Born July 1970 (56)
Melet, Thierry Jean Patrick
Director · Appointed 1 October 2018
French
Born December 1965 (60)
Director · Appointed 18 April 2017
British
Born January 1977 (49)
Thomas, Mark
Secretary · Appointed 8 February 2010
British
Officer history (13 former)
5 October 2019
Appointed Woods, Paul Ramon as Director
1 October 2018
1 October 2018
1 October 2018
Appointed Melet, Thierry Jean Patrick as Director
1 October 2018
1 October 2018
1 October 2018
18 April 2017
23 September 2015
23 September 2015
22 September 2015
22 September 2015
13 May 2015
Resigned Duffen, Julian Mark as Director
19 July 2010
8 February 2010
8 February 2010
8 February 2010
Resigned Tucker, Lynne Patricia as Secretary
8 February 2010
8 February 2010
8 February 2010
8 February 2010
Appointed Thomas, Mark as Secretary
24 November 2009
Appointed Tucker, Lynne Patricia as Secretary
25 November 2005
Resigned Tucker, Andrew as Director
5 October 2001
Appointed Tucker, Andrew as Director
1 March 2001
Appointed Duffen, Julian Mark as Director
20 April 1998
20 April 1998
Resigned Gay, Robert Lawrence as Director
12 May 1994
Resigned Foster, Robert Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Satys Sealing and Painting Group
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 337805451
Former controllers (4)
9 January 2026
Ceased Satys UK Holdings Ltd — Owns 75–100% of shares
30 September 2024
Ceased Satys UK Holdings Ltd — Owns 75–100% of shares
31 October 2018
Ceased Satys UK Holdings Ltd — Owns 75–100% of shares
1 October 2018
Ceased Air Works UK Engineering Ltd — Owns 75–100% of shares
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Accounts for a medium company | 30 September 2025 | ||
| 23 January 2026 | Statement of capital following an allotment of shares | |||
| 23 January 2026 | Cessation of a person with significant control | |||
| 23 January 2026 | Change of details for a person with significant control | |||
| 30 September 2025 | Replacement filing of Confirmation Statement | 19 December 2024 |
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