Sas (Kent) Limited

Active09884793 Private limited company
Incorporated
23 November 2015 (10 years)
Industry
Service activities incidental to air transportation (52230)
Accounts type
Audit exemption subsidiary
Region
South East
Address
25 Templer Avenue
Farnborough
GU14 6FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Taylor, Mine
Secretary · Appointed 27 February 2024
Director · Appointed 31 January 2024
British
Born July 1960 (66)
Director · Appointed 31 January 2024
British
Born July 1957 (69)
Wright, Stephen
Director · Appointed 31 January 2024
British
Born April 1957 (69)
Officer history (6 former)
27 February 2024
Resigned Harrison Clark (Secretarial) Limited as Corporate Secretary
27 February 2024
Appointed Taylor, Mine as Secretary
1 February 2024
Resigned Farajallah, Louca Adam as Director
31 January 2024
Appointed Khalek, Marwan as Director
31 January 2024
Appointed Williamson, Michael Frank as Director
31 January 2024
Appointed Wright, Stephen as Director
31 January 2024
Resigned Ferrari, Robert William as Director
12 August 2021
Appointed Harrison Clark (Secretarial) Limited as Corporate Secretary
12 August 2021
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
10 November 2020
Appointed Ferrari, Robert William as Director
2 November 2020
Resigned Tozer, Stuart David Anthony as Director
1 June 2019
Appointed Farajallah, Louca Adam as Director
31 May 2019
2 October 2017
Appointed Tozer, Stuart David Anthony as Director
23 November 2015
23 November 2015
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Limited Company
Reg. no. 01764148
Former controllers (3)
31 January 2024
Ceased Kevin Robertus Van Den Nieuwenhuijzen — Has significant influence or control
31 January 2024
Ceased Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen — Has significant influence or control
31 January 2024
Ceased Specialist Aviation Services Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Gama Aviation (Asset 2) Limited Owns 75–100% of shares
Gama Aviation Holdings (Fbo) Limited Owns 75–100% of shares
Gama Aviation (Fbo) Limited Owns 75–100% of shares
Gama Aviation (Property) Limited Owns 75–100% of shares
Gama Group Limited Owns 75–100% of shares
Airops Software Limited Owns 75–100% of shares
Bond Helicopters Limited Owns 25–50% of shares
Flyertech Limited Owns 75–100% of shares
Gama Aviation (Engineering) Limited Owns 75–100% of shares
Gama Support Services Limited Owns 75–100% of shares
Gama Aviation (UK) Limited Owns 75–100% of shares
Sas (Kent) Limited This company Owns 75–100% of shares
Hunt and Palmer Ltd Owns 75–100% of shares
Air Charter Corporation Limited Owns 75–100% of shares
Aircraft Chartering Services Limited Owns 75–100% of shares
Hunt and Palmer Cargo Charters Ltd Owns 75–100% of shares
Premier Aviation (UK) Limited Owns 75–100% of shares
Hangar 8 Management Ltd Owns 75–100% of shares
International Jetclub Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£66,411
Employees
2

Trend

Net Assets
£0 £1 2020 2021 2022 £1 £1 £1
Balance sheet detail
202220212020
Fixed Assets£5,085,212£5,392,836£5,700,459
Cash£66,411£35,761£58,503
Creditors (< 1 year)£1,476,685£1,147,454£1,170,767
Creditors (> 1 year)£3,674,937£4,281,142£4,588,194
Net Current Assets(£1,410,274)(£1,111,693)(£1,112,264)
Net Assets£1£1£1
Shareholder Funds£1

Filings 54

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
20 October 2026Accounts filing
25 November 2025Confirmation statement with no updates22 November 2025
Show all 54 filings

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