Company information:
Sas (Kent) Limited (No: 09884793)
Address: 25 TEMPLER AVENUE, FARNBOROUGH, GU14 6FE, ENGLAND
Status: Active
Incorporated: 23-Nov-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 52230 - Service activities incidental to air transportation
Current Director: LOUCA ADAM FARAJALLAH ( DOB: May-1968 From: Jun-2019 )
Current Director: LOUCA ADAM FARAJALLAH ( DOB: May-1968 From: Jun-2019 )
Current Director: MARWAN KHALEK ( DOB: Jul-1960 From: Jan-2024 )
Current Director: ANTONIUS HENRICUS PETER MARIA SCHAL SCHAEKEN ( DOB: May-1958 From: Nov-2015 )
Current Director: STUART DAVID ANTHONY TOZER ( DOB: Feb-1981 From: Oct-2017 )
Current Director: MICHAEL FRANK WILLIAMSON ( DOB: Jul-1957 From: Jan-2024 )
Current Director: STEPHEN WRIGHT ( DOB: Apr-1957 From: Jan-2024 )
Current Secretary: HARRISON CLARK (SECRETARIAL) LIMITED ( From: Aug-2021 )
Current Secretary: MINE TAYLOR ( From: Feb-2024 )
Resigned Director: LOUCA ADAM FARAJALLAH ( DOB: May-1968 From: Jun-2019 To: Feb-2024 )
Resigned Director: LOUCA ADAM FARAJALLAH ( DOB: May-1968 From: Jun-2019 To: Feb-2024 )
Resigned Director: ROBERT WILLIAM FERRARI ( DOB: Nov-1981 From: Nov-2020 To: Jan-2024 )
Resigned Director: ANTONIUS HENRICUS PETER MARIA SCHAL SCHAEKEN ( DOB: May-1958 From: Nov-2015 To: May-2019 )
Resigned Secretary: HARRISON CLARK (SECRETARIAL) LIMITED ( From: Aug-2021 To: Feb-2024 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Nov-2015 To: Aug-2021 )
Persons of Significant Control:
Specialist Aviation Services Limited, Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, GL51 6SS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-01-31)
Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen, Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, GL51 6SS, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2024-01-31)
Kevin Robertus Van Den Nieuwenhuijzen, 25 Templer Avenue, Farnborough, GU14 6FE, England: Has significant influence or control (Notified: 2021-12-23, Ceased: 2024-01-31)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,008,083 | 5,700,459 | 5,392,836 | 5,085,212 | 6008083.0,5700459.0,5392836.0,5085212.0 |
| Current assets / Cash at bank and on hand | 34,251 | 58,503 | 35,761 | 66,411 | 34251.0,58503.0,35761.0,66411.0 |
| Net current assets (liabilities) | -1,151,849 | -1,112,264 | -1,111,693 | -1,410,274 | -1151849.0,-1112264.0,-1111693.0,-1410274.0 |
| Total assets less current liabilities | 4,856,234 | 4,588,195 | 4,281,143 | 3,674,938 | 4856234.0,4588195.0,4281143.0,3674938.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1.0,0.0,0.0,0.0 |