Cas Aviation Services Limited

In liquidation05965083 Private limited company
Incorporated
12 October 2006 (20 years)
Previously known as
Cornwall Aviation Services Limited (until 19 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Owned by
Andrew Mark Twemlow
Accounts type
Micro entity
Region
Greater London
Address
20 North Audley Street
Mayfair
London
W1K 6WE

Filing status

Accounts due
30 April 2026
Last accounts
30 April 2024
Conf. stmt due
7 April 2026
Last conf. stmt
24 March 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Merrifield, Debbie
Director · Appointed 4 March 2022
British
Born October 1966 (60)
Director · Appointed 14 February 2018
British
Born August 1968 (58)
Officer history (34 former)
4 March 2022
Appointed Merrifield, Debbie as Director
9 August 2018
Resigned Gibson, Richard John as Director
14 February 2018
Resigned White, Peter Richard as Director
14 February 2018
Appointed Twemlow, Andrew Mark as Director
14 February 2018
Appointed Gibson, Richard John as Director
14 February 2018
Resigned Chittenden, Nicholas Stephen as Director
14 February 2018
Resigned Dennis, Corinne as Director
3 January 2018
Resigned Newby, Graham John as Director
18 October 2017
Appointed Chittenden, Nicholas Stephen as Director
18 October 2017
Appointed White, Peter Richard as Director
18 October 2017
Resigned Wilkinson, Richard as Director
18 October 2017
Appointed Dennis, Corinne as Director
18 October 2017
Resigned Knight, Jacob Antony as Director
4 October 2017
Resigned Appleton, Patrick Charles as Director
15 February 2017
Resigned Harris, Robert as Director
15 February 2017
Resigned Fern, Edwin Darren as Director
15 February 2017
Resigned Saw, Richard Michael Doree as Director
20 July 2016
Appointed Knight, Jacob Antony as Director
20 July 2016
Resigned Earl, David Leigh Terry as Director
20 July 2016
Resigned Wilkins, Denis Charles as Director
20 July 2016
Resigned White, Peter Richard as Director
20 July 2016
Appointed Appleton, Patrick Charles as Director
20 July 2016
Appointed Harris, Robert as Director
21 October 2015
Resigned Cardew, Philip Peel as Director
21 October 2015
Resigned Hobson, David Martin as Director
21 October 2015
Resigned Wilson, Terence John as Director
31 July 2015
Appointed Saw, Richard Michael Doree as Director
31 July 2015
Appointed Fern, Edwin Darren as Director
9 July 2014
Appointed Earl, David Leigh Terry as Director
9 July 2014
Appointed Newby, Graham John as Director
1 July 2014
Resigned Reburn, Nigel Barter as Director
26 June 2013
Appointed Hobson, David Martin as Director
26 June 2013
Resigned Lucas, David as Secretary
26 June 2013
Resigned Lucas, David as Director
26 June 2013
Resigned Roberts, David Gareth as Director
26 June 2013
Appointed Wilkinson, Richard as Director
26 June 2013
Appointed White, Peter Richard as Director
21 December 2012
Appointed Lucas, David as Secretary
20 December 2012
Resigned Taylor, Mark as Secretary
26 June 2012
Appointed Wilkins, Denis Charles as Director
4 March 2012
Resigned Booth, William David as Director
4 March 2012
Resigned Slater, Stephen Paul as Director
22 February 2012
Appointed Wilson, Terence John as Director
22 February 2012
Appointed Reburn, Nigel Barter as Director
30 November 2011
Appointed Cardew, Philip Peel as Director
17 November 2011
Resigned Brierley, Roger as Director
17 November 2011
Resigned Turner, Andrew Simon as Director
20 September 2011
Appointed Lucas, David as Director
7 September 2011
Resigned Hayes, Adrian Maxwell as Director
7 September 2011
Resigned Hartley, Terry as Director
10 January 2011
Appointed Slater, Stephen Paul as Director
11 August 2010
Resigned Cardew, Philip Peel as Director
11 August 2010
Appointed Booth, William David as Director
31 August 2009
Resigned Boyce, Derek Royston as Director
19 August 2009
Appointed Roberts, David Gareth as Director
13 October 2008
Appointed Brierley, Roger as Director
13 October 2008
Appointed Hayes, Adrian Maxwell as Director
13 October 2008
Resigned Wilson, Terence John as Director
13 October 2008
Appointed Turner, Andrew Simon as Director
13 October 2008
Resigned Dalton, Geoffrey as Director
13 October 2008
Resigned Miskowicz, Paul Stefan as Director
7 August 2008
Resigned Hobson, David Martin as Director
18 October 2006
Appointed Cardew, Philip Peel as Director
12 October 2006
Appointed Wilson, Terence John as Director
12 October 2006
Appointed Boyce, Derek Royston as Director
12 October 2006
Appointed Miskowicz, Paul Stefan as Director
12 October 2006
Appointed Hartley, Terry as Director
12 October 2006
Appointed Dalton, Geoffrey as Director
12 October 2006
Appointed Taylor, Mark as Secretary
12 October 2006
Appointed Hobson, David Martin as Director

Ownership 1 active

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

Individual · Notified 14 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)
Former controllers (1)
14 February 2018
Ceased Cornwall Flying Club Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2024 · micro entity accounts

Net Assets
(£74,855)
Employees
5
Debt Ratio
147%
Current Ratio
0.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 £35,749 (£32,767) (£57,690) (£51,259) (£74,855)
Balance sheet detail
20242023202220212020
Fixed Assets£7,397£9,862£11,321£15,183£19,417
Current Assets£150,348£125,014£81,605£61,627£69,048
Creditors (< 1 year)£216,767£160,302£84,634£62,338£45,716
Creditors (> 1 year)£15,833£25,833£65,982£47,239£7,000
Net Current Assets(£66,419)(£35,288)(£3,029)(£711)£23,332
Net Assets(£74,855)(£51,259)(£57,690)(£32,767)£35,749
Shareholder Funds(£74,855)(£51,259)(£57,690)(£32,767)£35,749

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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