Varlin Aviation Support Services Limited

Active04512705 Private limited company
Incorporated
15 August 2002 (24 years)
Previously known as
Airspares.Aero Limited (until 12 September 2017)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born September 1955 (71)
Secretary · Appointed 20 October 2003
British
Director · Appointed 15 August 2002
British
Born January 1955 (71)
Officer history (3 former)
23 July 2026
Appointed West, Elizabeth Jane as Director
21 October 2003
Resigned Thomas, Simon Reginald as Secretary
20 October 2003
Appointed Taylor, Jason as Secretary
15 August 2002
Appointed Grindley, David John as Director
15 August 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 August 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 August 2002
Appointed London Law Services Limited as Corporate Nominee Director
15 August 2002
Resigned London Law Services Limited as Corporate Nominee Director
15 August 2002
Appointed Thomas, Simon Reginald as 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
Ltd
Reg. no. 05270725

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Rural Life Developments Limited Owns 75–100% of shares
Spit and Sawdust Limited Owns 75–100% of shares
Varlin Aviation Support Services Limited This company Owns 75–100% of shares
Varlin Storage Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates15 August 2026
24 July 2026Appointment of a director
8 December 2025Accounts for a dormant company31 March 2025
20 August 2025Register inspection address has been changed
20 August 2025Confirmation statement with updates15 August 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in Exeter →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?