Battle Aviation Services Limited

Active04510839 Private limited company
Incorporated
14 August 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Glyn Richard Dean
Owned by
Ian Robert Casselden
Glyn Richard Dean
Accounts type
Total exemption full
Region
South East
Address
Unit 4 Brunel Road
Churchfields Industrial Estate
St. Leonards-On-Sea
TN38 9RT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dean, Glyn Richard
Director · Appointed 14 August 2002
British
Born December 1952 (73)
Director · Appointed 14 August 2002
English
Born April 1959 (67)
Secretary · Appointed 14 August 2002
English
Officer history (7 former)
21 March 2007
Resigned Kennard, Paul as Director
1 August 2004
Resigned Nicholson, Hugh Philip, Dr as Director
1 August 2004
Resigned Mariner, Michael Brian as Director
1 February 2004
Appointed Kennard, Paul as Director
14 August 2003
Resigned Mariner, Michael Brian as Secretary
1 February 2003
Appointed Nicholson, Hugh Philip, Dr as Director
31 January 2003
Resigned Pembrey, Thomas Michael as Director
14 August 2002
Appointed Company Directors Limited as Corporate Nominee Director
14 August 2002
Resigned Company Directors Limited as Corporate Nominee Director
14 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 August 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 August 2002
Appointed Pembrey, Thomas Michael as Director
14 August 2002
Appointed Dean, Glyn Richard as Director
14 August 2002
Appointed Mariner, Michael Brian as Secretary
14 August 2002
Appointed Casselden, Ian Robert as Secretary
14 August 2002
Appointed Mariner, Michael Brian as Director
14 August 2002
Appointed Casselden, Ian Robert as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
English
Born April 1959 (67)
Glyn Richard Dean
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1952 (73)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£535

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 2026 (£39,682) (£39,682) (£39,682) (£39,682) (£39,682) (£39,682) (£39,682)
Balance sheet detail
2026202520242023202220212020
Cash£535£535£535£535£535£535£535
Creditors (< 1 year)£40,217£40,217£40,217£40,217£40,217£40,217£40,217
Net Current Assets(£39,682)(£39,682)(£39,682)(£39,682)(£39,682)(£39,682)(£39,682)
Shareholder Funds(£39,682)(£39,682)(£39,682)(£39,682)(£39,682)(£39,682)(£39,682)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates14 August 2026
23 June 2026Total exemption full accounts31 March 2026
27 August 2025Confirmation statement with no updates14 August 2025
7 April 2025Total exemption full accounts31 March 2025
14 August 2024Confirmation statement with no updates14 August 2024
Show all recent filings

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