Sylmar Aviation & Services Limited

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General information

Name:

Sylmar Aviation & Services Ltd

Office Address:

1 High Street Thatcham RG19 3JG Berkshire

Number: 01480288

Incorporation date: 1980-02-20

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

Sylmar Aviation & Services began its operations in 1980 as a Private Limited Company under the ID 01480288. The company has been prospering for 44 years and the present status is active - proposal to strike off. The firm's registered office is situated in Berkshire at 1 High Street. You could also find this business utilizing its area code of RG19 3JG. This company's principal business activity number is 96090 meaning Other service activities not elsewhere classified. Sylmar Aviation & Services Ltd released its latest accounts for the financial period up to Monday 31st October 2022. Its most recent annual confirmation statement was filed on Sunday 6th November 2022.

Currently, the directors appointed by this particular company are as follow: Rick D. arranged to perform management duties in 2011, Allison F. arranged to perform management duties in 2007 and Alan H. arranged to perform management duties on Wednesday 6th November 1991. Furthermore, the managing director's tasks are constantly aided with by a secretary - Allison F., who was selected by this specific company in 2007.

Financial data based on annual reports

Company staff

Rick D.

Role: Director

Appointed: 01 February 2011

Latest update: 16 April 2024

Allison F.

Role: Director

Appointed: 22 March 2007

Latest update: 16 April 2024

Allison F.

Role: Secretary

Appointed: 22 March 2007

Latest update: 16 April 2024

Alan H.

Role: Director

Appointed: 06 November 1991

Latest update: 16 April 2024

People with significant control

Alan H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alan H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 7 April 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 15 April 2016
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 2 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 4 April 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 4 April 2013
Annual Accounts 23 May 2014
Date Approval Accounts 23 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

1 High Street,

Post code:

RG193JG

City / Town:

Thatcham

HQ address,
2013

Address:

1 High Street,

Post code:

RG193JG

City / Town:

Thatcham

HQ address,
2014

Address:

1 High Street,

Post code:

RG193JG

City / Town:

Thatcham

HQ address,
2015

Address:

1 High Street,

Post code:

RG193JG

City / Town:

Thatcham

HQ address,
2016

Address:

1 High Street,

Post code:

RG193JG

City / Town:

Thatcham

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
44
Company Age

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