Company information:
Sts Aviation Services Uk Limited (No: 07186841)
Address: HANGAR 5 AIRPORT CARGO, BIRMINGHAM AIRPORT, BIRMINGHAM, B26 3QN, ENGLAND
Status: Active
Incorporated: 03-Nov-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 30300 - Manufacture of air and spacecraft and related machinery
Current Director: IAN BARTHOLOMEW ( DOB: Jul-1966 From: Mar-2022 )
Current Director: IMOGEN LOUISE DAY ( DOB: May-1979 From: Mar-2022 )
Current Director: RICHARD LEE HUFF ( DOB: Jul-1970 From: Mar-2020 )
Current Director: SIMON DAVID MORTON ( DOB: Oct-1966 From: Dec-2023 )
Current Director: DONALD MARK SMITH ( DOB: Dec-1958 From: Mar-2020 )
Resigned Director: MICHAEL JOHN ADAMS ( DOB: Nov-1958 From: Mar-2020 To: Dec-2023 )
Resigned Director: MICHAEL AINSWORTH ( DOB: Apr-1956 From: Oct-2020 To: Jun-2021 )
Resigned Director: PHILIP JAY ANSON, JR. ( DOB: Apr-1970 From: Sep-2019 To: Mar-2020 )
Resigned Director: BERNARD JOHN LONGMAN ( DOB: Oct-1970 From: Mar-2010 To: Mar-2020 )
Resigned Director: WALLACE JOHN CHALMERS MACKEY ( DOB: Jun-1962 From: May-2020 To: Apr-2022 )
Resigned Director: SIMON JOHN PICKFORD ( DOB: Feb-1971 From: Mar-2010 To: Mar-2020 )
Resigned Director: TRACY MARIE PICKFORD ( DOB: Sep-1969 From: Mar-2010 To: Mar-2010 )
Resigned Director: MALCOLM STUART WELSBY ( DOB: Aug-1959 From: May-2020 To: Dec-2023 )
Resigned Director: SCOTT WHITTLESTONE ( DOB: Oct-1970 From: Mar-2010 To: Mar-2020 )
Persons of Significant Control:
Sts Aviation Europe Limited, Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-18)
Mr. Scott Whittlestone, Cedar House Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-27, Ceased: 2019-12-18)
Mr. Simon John Pickford, Cedar House Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-25, Ceased: 2019-12-18)
Mr. Bernard John Longman, Cedar House Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-27, Ceased: 2019-12-18)
Company Accounts Summary (£)
| Item | 2021-01 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 15,557,119 | 15,320,114 | 0.0,15557119.0,15320114.0 | |
| Fixed assets / Property, plant and equipment | 15,557,119 | 15,320,114 | 0.0,15557119.0,15320114.0 | |
| Current assets | 7,387,662 | 17,044,479 | 0.0,7387662.0,17044479.0 | |
| Current assets / Total inventories | 1,166,949 | 2,834,762 | 0.0,1166949.0,2834762.0 | |
| Current assets / Cash at bank and on hand | 847,860 | 2,746,226 | 0.0,847860.0,2746226.0 | |
| Net current assets (liabilities) | 2,023,939 | 5,105,487 | 0.0,2023939.0,5105487.0 | |
| Total assets less current liabilities | 17,581,058 | 20,425,601 | 0.0,17581058.0,20425601.0 | |
| Provisions for liabilities, balance sheet subtotal | -776,284 | -1,082,146 | 0.0,-776284.0,-1082146.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 776,284 | 958,801 | 0.0,776284.0,958801.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 123,345 | 0.0,0.0,123345.0 | ||
| Net assets (liabilities) | 16,804,774 | 19,343,455 | 0.0,16804774.0,19343455.0 | |
| Equity / share capital and reserves | 14,845,371 | 16,804,774 | 19,343,455 | 14845371.0,16804774.0,19343455.0 |