Satair UK Limited

Active03141268 Private limited company
Incorporated
27 December 1995 (30 years)
Previously known as
Aero Quality Sales Limited (until 12 May 2011)
Wsi Limited (until 9 July 1999)
Crustpin Limited (until 28 March 1996)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard Anthony Stoddart
Maria Carmen Vaquerizo Sanchez
Accounts type
Full
Region
Greater London
Address
Unit 3 Space Waye
North Feltham Trading Estate
Feltham
TW14 0TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
French
Born February 1978 (48)
Stoddart, Richard Anthony
Director · Appointed 1 September 2023
British
Born April 1972 (54)
Vaquerizo Sanchez, Maria Carmen
Director · Appointed 1 January 2022
Spanish
Born July 1978 (48)
Officer history (38 former)
1 July 2025
Resigned Rose, Julia Simone as Director
1 July 2025
Appointed Malet, Olivier Henri as Director
1 September 2023
Appointed Stoddart, Richard Anthony as Director
31 August 2023
Resigned Reijnen, Hubertus Johannes Dorotheus as Director
1 July 2023
Appointed Rose, Julia Simone as Director
30 June 2023
Resigned Bonnaud, Anna-Laure as Director
1 January 2022
Appointed Vaquerizo Sanchez, Maria Carmen as Director
20 July 2021
Appointed Bonnaud, Anna-Laure as Director
23 May 2021
Resigned Ravenhall, Jonathan Paul as Director
31 December 2020
Resigned Brand, Hendrik as Director
1 November 2016
Resigned Bardram, Mikkel as Director
1 November 2016
Appointed Reijnen, Hubertus Johannes Dorotheus as Director
1 July 2016
Resigned Enderlein, Marko as Director
1 July 2016
Appointed Brand, Hendrik as Director
2 January 2014
Resigned Stær, John as Director
2 January 2014
Resigned Henriksen, Jakob as Secretary
2 January 2014
Resigned Karsbo, Steen as Director
1 January 2014
Appointed Bardram, Mikkel as Director
1 January 2014
Resigned Olsen, Morten as Director
1 January 2013
Appointed Ravenhall, Jonathan Paul as Director
31 May 2012
Appointed Henriksen, Jakob as Secretary
31 May 2012
Appointed Karsbo, Steen as Director
31 May 2012
Appointed Enderlein, Marko as Director
31 May 2012
Resigned Wilson, Mike as Director
31 May 2012
Resigned Højgaard, Michael as Director
31 May 2012
Resigned Wilson, Mike as Secretary
14 April 2011
Appointed Wilson, Mike as Secretary
14 April 2011
Resigned Stær, John as Director
14 April 2011
Appointed Stær, John as Director
14 April 2011
Appointed Højgaard, Michael as Director
14 April 2011
Resigned Olsen, Morten as Director
14 April 2011
Resigned Højgaard, Michael as Director
14 April 2011
Appointed Olsen, Morten as Director
8 April 2011
Appointed Stær, John as Director
8 April 2011
Appointed Olsen, Morten as Director
8 April 2011
Resigned Rufus, Gregory as Director
8 April 2011
Appointed Højgaard, Michael as Director
9 March 2011
Resigned Swan, Graham David as Secretary
28 January 2011
Appointed Rufus, Gregory as Director
28 January 2011
Resigned Jesrai, Tariq as Director
14 May 2008
Resigned Brooks, Edward George as Director
11 May 2007
Appointed Brooks, Edward George as Director
11 May 2007
Appointed Wilson, Mike as Director
11 May 2007
Appointed Jesrai, Tariq as Director
11 May 2007
Resigned Peckham, Simon Antony as Director
11 May 2007
Resigned Barnes, Garry Elliot as Director
11 May 2007
Resigned Martin, Geoffrey Peter as Director
11 May 2007
Appointed Swan, Graham David as Secretary
11 May 2007
Resigned Keen, Richard as Secretary
1 November 2006
Appointed Peckham, Simon Antony as Director
9 March 2006
Appointed Barnes, Garry Elliot as Director
9 March 2006
Resigned Mcdonald, Ross Edward as Director
29 July 2005
Resigned Shepherd, Peter David as Director
20 July 2005
Appointed Martin, Geoffrey Peter as Director
12 November 2004
Appointed Keen, Richard as Secretary
12 November 2004
Resigned Crooks, Simon Peter as Secretary
5 January 2004
Resigned Maione, Tony as Secretary
5 January 2004
Appointed Crooks, Simon Peter as Secretary
1 January 2002
Appointed Maione, Tony as Secretary
1 January 2002
Resigned Mcdonald, Ross Edward as Secretary
22 June 1999
Appointed Mcdonald, Ross Edward as Director
22 June 1999
Resigned Desai, Dinesh as Director
22 June 1999
Appointed Shepherd, Peter David as Director
22 June 1999
Resigned Brunts, Thomas as Secretary
22 June 1999
Resigned Oberwager, Washburn as Director
22 June 1999
Resigned Downey, John as Secretary
22 June 1999
Appointed Mcdonald, Ross Edward as Secretary
1 April 1997
Appointed Brunts, Thomas as Secretary
1 April 1996
Appointed Desai, Dinesh as Director
1 April 1996
Appointed Oberwager, Washburn as Director
1 April 1996
Appointed Downey, John as Secretary
1 April 1996
Resigned Barling, Anthony Darryl Philip as Secretary
1 April 1996
Resigned Jay, Peter Harry as Director
20 March 1996
Appointed Barling, Anthony Darryl Philip as Secretary
20 March 1996
Appointed Jay, Peter Harry as Director
20 March 1996
Resigned Sterford Corporate Services Limited as Corporate Nominee Secretary
20 March 1996
Resigned Sterford Nominees Limited as Corporate Nominee Director
27 December 1995
Appointed Sterford Corporate Services Limited as Corporate Nominee Secretary
27 December 1995
Appointed Sterford Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 April 2017
Ceased Airbus SE — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£8,963,747
Profit Before Tax
£838,974
Debt Ratio
56%
Current Ratio
1.7x
Return on Equity
6%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2024 £7,027,000 £8,424,931 £8,963,747
Balance sheet detail
202420232021
Fixed Assets£636,249£715,842£1,016,279
Current Assets£19,647,246£20,542,561£8,305,008
Debtors£5,567,796£5,423,744£1,356,991
Cash£3,418,115
Creditors (< 1 year)£11,275,917£12,789,641£2,244,177
Net Current Assets£8,371,329£7,752,920£6,060,831
Net Assets£8,963,747£8,424,931£7,027,000
Shareholder Funds£8,963,747£8,424,931£7,027,000

Turnover£11,833,886
Cost of Sales£35,916,424£18,981,265£11,089,058
Gross Profit£744,828
Admin Expenses£2,238,236£2,371,597£736,014
Staff Costs£1,915,470£1,682,051£1,252,623
Operating Profit£450,182
Profit Before Tax£838,974£1,539,851£450,182
Tax£300,158£332,768£156,985
Profit for Period£538,816£1,207,083£293,197

Filings 189

Show all 189 filings

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