Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2026
- Last conf. stmt
- 31 March 2025
Sol Aviation Services Limited
- Incorporated
- 25 October 2004 (22 years)
- Previously known as
- Shell Aviation Services Limited (until 5 October 2009)This list may be incomplete. See all names on Companies House
- Industry
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
- Directors
- Geoffrey Peter MarshallRoger Adrian Bryan
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Coach House YardHampstead High StreetLondonNW3 1QD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Marshall, Geoffrey Peter
Director · Appointed 31 October 2025
Barbadian
Born September 1971 (55)
Bryan, Roger Adrian
Director · Appointed 9 June 2023
Barbadian
Born June 1959 (67)
Chy Services Limited
Corporate Secretary · Appointed 30 September 2009
Officer history (19 former)
31 October 2025
Appointed Marshall, Geoffrey Peter as Director
31 October 2025
Resigned Sanker, Donna as Director
31 October 2025
15 July 2024
Appointed Sanker, Donna as Director
15 July 2024
9 June 2023
Appointed Bryan, Roger Adrian as Director
1 March 2022
1 March 2022
8 January 2019
8 January 2019
8 January 2019
Resigned Niles, Andrew Albert as Director
8 January 2019
8 January 2019
1 March 2017
Resigned Simpson, Kyffin David as Director
1 March 2017
Appointed Niles, Andrew Albert as Director
1 March 2017
Resigned Simpson, Kyffin Donald, Sir as Director
1 March 2017
Resigned Simpson, Deborah Anne as Director
30 September 2009
30 September 2009
Appointed Simpson, Kyffin David as Director
30 September 2009
Appointed Chy Services Limited as Corporate Secretary
30 September 2009
30 September 2009
Appointed Simpson, Deborah Anne as Director
30 September 2009
30 September 2009
Appointed Simpson, Kyffin Donald, Sir as Director
30 September 2009
30 September 2009
30 September 2009
Resigned Borgerth Teixeira, Paulo Chaves as Director
2 January 2008
Resigned Hart, Andrew Markland Stanley as Director
30 September 2007
24 September 2007
1 September 2006
1 September 2006
1 September 2006
Appointed Borgerth Teixeira, Paulo Chaves as Director
20 December 2005
1 April 2005
1 April 2005
Appointed Hart, Andrew Markland Stanley as Director
4 November 2004
4 November 2004
25 October 2004
25 October 2004
25 October 2004
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)
8 January 2019
Ceased Kyffin David Simpson — Has significant influence or control
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Compulsory strike-off action has been suspended | |||
| 25 August 2026 | First Gazette notice for compulsory strike-off | |||
| 6 November 2025 | Termination of appointment of a director | |||
| 6 November 2025 | Termination of appointment of a director | |||
| 6 November 2025 | Appointment of a director |
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