Serck Aviation Limited

Active03599128 Private limited company
Incorporated
16 July 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
2nd Floor
Suite 2A
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 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 18 October 2024
Also at Aircraft Braking Systems Europe Limited, Baj Coatings Limited, Bells Engineering Limited · more companies
British
Born September 1974 (52)
Director · Appointed 11 April 2024
Also at Aircraft Braking Systems Europe Limited, Baj Coatings Limited, Bells Engineering Limited · more companies
British
Born May 1969 (57)
Officer history (28 former)
18 December 2024
Resigned Elsey, James Alan David as Director
18 October 2024
Appointed Parker, Robert David as Director
11 April 2024
Appointed Weir, Jennifer Jane Rosemary as Director
8 March 2024
Resigned Ellinor, Graham Mark as Director
12 September 2022
Resigned Grant, Simon Robert as Secretary
12 September 2022
Appointed Elsey, James Alan David as Director
12 September 2022
Resigned Lewis, Katie as Director
12 September 2022
Resigned Pargeter, Ian Keith as Director
12 September 2022
Appointed Ellinor, Graham Mark as Director
12 September 2022
Resigned Thomas, Marina Louise as Director
1 April 2020
Appointed Lewis, Katie as Director
31 March 2020
Resigned O'Neill, Derek John as Director
28 October 2016
Appointed Grant, Simon Robert as Secretary
28 October 2016
Resigned Thomas, Marina Louise as Secretary
2 December 2013
Appointed Thomas, Marina Louise as Director
2 December 2013
Resigned Young, Mark Lees as Director
2 December 2013
Appointed O'Neill, Derek John as Director
2 December 2013
Resigned Green, Philip Ernest as Director
2 July 2007
Appointed Pargeter, Ian Keith as Director
31 May 2007
Resigned Clark, David Henry as Director
26 July 2006
Appointed Young, Mark Lees as Director
1 January 2006
Appointed Thomas, Marina Louise as Secretary
1 January 2006
Resigned Clark, David Henry as Secretary
15 October 2005
Appointed Clark, David Henry as Secretary
14 October 2005
Resigned Jackson, Katherine Anna as Secretary
31 July 2005
Resigned Morgan, David Trevor as Director
8 October 2004
Appointed Clark, David Henry as Director
24 August 2004
Resigned Johnson, David Graham as Secretary
24 August 2004
Resigned Johnson, David Graham as Director
24 August 2004
Appointed Morgan, David Trevor as Director
24 August 2004
Resigned Unruh, David Ernie as Director
24 August 2004
Resigned Clarke, Bruce as Director
24 August 2004
Resigned Salt, Stephen William as Director
24 August 2004
Resigned Bertouille, Bradley M as Director
24 August 2004
Appointed Jackson, Katherine Anna as Secretary
24 August 2004
Resigned Shaw, David W as Director
24 August 2004
Appointed Green, Philip Ernest as Director
20 August 2004
Appointed Clarke, Bruce as Director
20 June 2003
Resigned Walton-Knight, Bernard Piet as Director
8 March 2002
Resigned Hamaberg, Robert Courtney as Director
31 December 2001
Appointed Shaw, David W as Director
31 December 2001
Appointed Bertouille, Bradley M as Director
1 October 1998
Resigned Colligan, Neil Joseph Dennis as Director
1 October 1998
Resigned Terry, Kenneth John as Director
1 October 1998
Appointed Salt, Stephen William as Director
1 October 1998
Resigned Sisec Limited as Corporate Nominee Secretary
1 October 1998
Appointed Johnson, David Graham as Secretary
1 October 1998
Appointed Walton-Knight, Bernard Piet as Director
1 October 1998
Appointed Johnson, David Graham as Director
1 October 1998
Appointed Hamaberg, Robert Courtney as Director
27 July 1998
Appointed Unruh, David Ernie as Director
27 July 1998
Appointed Colligan, Neil Joseph Dennis as Director
27 July 1998
Resigned Loviting Limited as Corporate Nominee Director
27 July 1998
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
27 July 1998
Appointed Terry, Kenneth John as Director
16 July 1998
Appointed Loviting Limited as Corporate Nominee Director
16 July 1998
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
16 July 1998
Appointed Sisec Limited as Corporate Nominee 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 Limited Company
Reg. no. 03599229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company30 June 2026
19 August 2026Confirmation statement with no updates1 August 2026
19 June 2026Registered office address changed
18 August 2025Accounts for a dormant company30 June 2025
11 August 2025Confirmation statement with no updates1 August 2025
Show all recent filings

Some other companies at this address

Aircraft Braking Systems Europe Limited
Atlantic House Pension Trustee Limited
Baj Coatings Limited
Bells Engineering Limited
Bestobell Aviation Products Limited
Bestobell Engineering Products Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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