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SATYS AIR LIVERY UK LTD - Southern House Liberator Road, Norwich International Airport, Norwich, Norfolk, United Kingdom
Company Information
- Company registration number
- 02641437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southern House Liberator Road
- Norwich International Airport
- Norwich
- Norfolk
- NR6 6EU Southern House Liberator Road, Norwich International Airport, Norwich, Norfolk, NR6 6EU UK
Management
- Managing Directors
- CADOR, Christophe Jean Lucien
- HELYE, Muriel Christianne Monique
- MELET, Thierry Jean Patrick
- THOMAS, Mark Wynne
- WOODS, Paul Ramon
- Company secretaries
- THOMAS, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-29
- Age Of Company 1991-08-29 32 years
- SIC/NACE
- 33160
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AIR LIVERY LIMITED
- Legal Entity Identifier (LEI)
- 213800TCLGGNEI66LN97
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2024-01-02
- Last Date: 2022-12-19
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SATYS AIR LIVERY UK LTD Company Description
- SATYS AIR LIVERY UK LTD is a ltd registered in United Kingdom with the Company reg no 02641437. Its current trading status is "live". It was registered 1991-08-29. It was previously called AIR LIVERY LIMITED. It has declared SIC or NACE codes as "33160". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-29.It can be contacted at Southern House Liberator Road .
Get SATYS AIR LIVERY UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Satys Air Livery Uk Ltd - Southern House Liberator Road, Norwich International Airport, Norwich, Norfolk, United Kingdom
- 1991-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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accounts-with-accounts-type-full (2023-07-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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accounts-with-accounts-type-full (2022-04-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-27) - CS01
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confirmation-statement-with-updates (2020-01-01) - CS01
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mortgage-satisfy-charge-full (2020-07-28) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-02) - AA
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change-account-reference-date-company-current-shortened (2019-04-03) - AA01
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change-account-reference-date-company-current-extended (2019-06-18) - AA01
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resolution (2019-06-19) - RESOLUTIONS
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resolution (2019-07-08) - RESOLUTIONS
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legacy (2019-07-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-07-08) - SH19
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legacy (2019-07-08) - SH20
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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accounts-with-accounts-type-full (2019-11-15) - AA
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statement-of-companys-objects (2019-11-19) - CC04
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resolution (2019-11-19) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-11) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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notification-of-a-person-with-significant-control (2018-11-27) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-27) - PSC07
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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cessation-of-a-person-with-significant-control (2018-11-28) - PSC07
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notification-of-a-person-with-significant-control (2018-11-28) - PSC02
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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confirmation-statement-with-updates (2018-12-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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change-person-secretary-company-with-change-date (2017-04-28) - CH03
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-01-15) - SH08
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resolution (2016-01-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-11-17) - AA
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confirmation-statement-with-updates (2016-09-09) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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mortgage-satisfy-charge-full (2015-06-13) - MR04
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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accounts-with-accounts-type-group (2015-10-23) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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accounts-with-accounts-type-full (2014-08-28) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-25) - CH01
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accounts-with-accounts-type-full (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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capital-allotment-shares (2013-10-01) - SH01
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resolution (2013-10-01) - RESOLUTIONS
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resolution (2013-10-29) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-09-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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change-person-secretary-company-with-change-date (2012-09-17) - CH03
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change-person-director-company-with-change-date (2012-09-14) - CH01
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accounts-with-accounts-type-full (2012-08-08) - AA
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resolution (2012-05-16) - RESOLUTIONS
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memorandum-articles (2012-05-04) - MEM/ARTS
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resolution (2012-05-04) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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accounts-with-accounts-type-full (2011-07-19) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-03) - TM01
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termination-secretary-company-with-name (2010-03-03) - TM02
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appoint-person-director-company-with-name (2010-03-03) - AP01
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resolution (2010-02-18) - RESOLUTIONS
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reregistration-public-to-private-company (2010-02-03) - RR02
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change-account-reference-date-company-current-shortened (2010-02-16) - AA01
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re-registration-memorandum-articles (2010-02-03) - MAR
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certificate-re-registration-public-limited-company-to-private (2010-02-03) - CERT10
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resolution (2010-02-03) - RESOLUTIONS
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capital-allotment-shares (2010-02-17) - SH01
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miscellaneous (2010-04-07) - MISC
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capital-return-purchase-own-shares (2010-05-04) - SH03
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appoint-person-secretary-company-with-name (2010-04-07) - AP03
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change-person-director-company-with-change-date (2010-09-30) - CH01
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change-sail-address-company (2010-09-30) - AD02
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accounts-with-accounts-type-full (2010-09-17) - AA
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appoint-person-director-company-with-name (2010-07-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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capital-allotment-shares (2010-05-04) - SH01
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resolution (2010-05-04) - RESOLUTIONS
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capital-cancellation-shares (2010-05-04) - SH06
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capital-name-of-class-of-shares (2010-05-17) - SH08
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-17) - AP03
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legacy (2009-11-20) - MG02
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-10-27) - MG01
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legacy (2009-10-24) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-20) - AA
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legacy (2008-11-18) - 363a
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legacy (2008-08-28) - 225
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legacy (2008-11-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-10) - 395
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legacy (2007-11-08) - 395
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legacy (2007-11-06) - 395
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legacy (2007-10-03) - 363s
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legacy (2007-09-27) - 395
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legacy (2007-04-17) - 288c
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accounts-with-accounts-type-full (2007-03-22) - AA
keyboard_arrow_right 2006
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accounts-amended-with-accounts-type-full (2006-01-19) - AAMD
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legacy (2006-03-03) - 169
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legacy (2006-03-03) - 88(2)R
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legacy (2006-03-03) - 88(3)
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accounts-with-accounts-type-full (2006-06-07) - AA
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legacy (2006-10-03) - 363s
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legacy (2006-11-23) - 287
keyboard_arrow_right 2005
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legacy (2005-12-07) - 288b
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legacy (2005-09-07) - 363s
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accounts-with-accounts-type-full (2005-05-27) - AA
keyboard_arrow_right 2004
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legacy (2004-01-07) - 363s
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legacy (2004-03-03) - 395
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resolution (2004-03-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-06-16) - AA
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legacy (2004-04-06) - 122
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legacy (2004-08-25) - 395
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legacy (2004-04-05) - 403a
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legacy (2004-09-08) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-10) - CERTNM
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accounts-with-accounts-type-group (2003-06-26) - AA
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legacy (2003-02-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-20) - AA
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legacy (2002-05-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-16) - 123
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legacy (2001-10-15) - 288a
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legacy (2001-10-15) - 287
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legacy (2001-01-31) - 395
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accounts-with-accounts-type-full (2001-08-14) - AA
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resolution (2001-11-16) - RESOLUTIONS
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legacy (2001-08-23) - 403a
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legacy (2001-11-16) - 88(2)R
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legacy (2001-03-27) - 288a
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legacy (2001-11-20) - 288c
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legacy (2001-12-20) - 43(3)
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legacy (2001-12-20) - 43(3)e
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auditors-report (2001-12-20) - AUDR
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accounts-balance-sheet (2001-12-20) - BS
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auditors-statement (2001-12-20) - AUDS
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re-registration-memorandum-articles (2001-12-20) - MAR
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certificate-re-registration-private-to-public-limited-company (2001-12-20) - CERT5
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-20) - AA
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legacy (2000-09-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-28) - 363s
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accounts-with-accounts-type-small (1999-08-02) - AA
keyboard_arrow_right 1998
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legacy (1998-05-19) - 288a
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legacy (1998-05-19) - 288b
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legacy (1998-09-03) - 363s
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accounts-with-accounts-type-small (1998-07-29) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-08) - AA
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legacy (1997-09-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-04) - 363s
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accounts-with-accounts-type-small (1996-09-23) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-08) - 363s
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resolution (1995-12-21) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-11-06) - AA
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legacy (1995-12-22) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-21) - 88(2)R
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legacy (1995-12-21) - 123
keyboard_arrow_right 1994
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legacy (1994-09-12) - 363s
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legacy (1994-05-31) - 288
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accounts-with-accounts-type-small (1994-10-30) - AA
keyboard_arrow_right 1993
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legacy (1993-10-15) - 363s
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legacy (1993-07-13) - 395
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accounts-with-accounts-type-small (1993-06-24) - AA
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legacy (1993-06-12) - 403a
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legacy (1993-03-02) - 287
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auditors-resignation-company (1993-02-19) - AUD
keyboard_arrow_right 1992
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legacy (1992-01-15) - 288
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legacy (1992-01-15) - 287
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memorandum-articles (1992-01-17) - MEM/ARTS
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legacy (1992-06-08) - 288
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legacy (1992-07-16) - 88(2)R
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legacy (1992-10-06) - 363b
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legacy (1992-04-09) - 224
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legacy (1992-06-17) - 395
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-09-17) - CERTNM
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incorporation-company (1991-08-29) - NEWINC