VENTHUM LIMITED
In Liquidation
General Information
NAME
VENTHUM LIMITED
COMPANY NUMBER
02799272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
12/03/1993
(31 years and 8 months old)
WEBSITE
www.specialistaviationservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/06/2015
09/05/2024
SPECIALIST AVIATION SERVICES GROUP LIMITED
View all previous names
LONDON
EC4A 4AB
Telephone: 01452857999
TPS: No
Gloucester Road
Cheltenham
Gloucestershire
GL51 6SS
Telephone: 857999
c/o Rsm Uk Restructuring Advisor
25 Farringdon Street
London
EC4A 4AB
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWKFIELD CORP NV | N/A | N/A |
| SPECIALIST AVIATION SERVICES GROUP LIMITED | In Liquidation | View Report |
| MEDICAL AVIATION SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | Robert William Ferrari (922179876) has left the board |
| 16/02/2024 | Nicholas John Pike (929076664) has left the board |
| 16/02/2024 | Louca Adam Farajallah (924815572) has left the board |
Credit Risk Overview
Want to learn more about VENTHUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENTHUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTHUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2011 - Present (13 years and 10 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2014 - Present (10 years and 6 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
HARRISON CLARK (SECRETARIAL) LIMITED 12/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 60 |
View Report |
|
06/09/2023 - Present (1 years and 2 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWKFIELD CORP NV | N/A | N/A |
| SPECIALIST AVIATION SERVICES GROUP LIMITED | In Liquidation | View Report |
| MEDICAL AVIATION SERVICES LIMITED | Non-Trading | View Report |
| POLICE AVIATION SERVICES LIMITED | Company is dissolved | View Report |
| SPECIALIST AVIATION SERVICES LIMITED | In Administration | View Report |
| SAS (DORSET & SOMERSET) LIMITED | Company is dissolved | View Report |
| SAS (KENT) LIMITED | Active - Accounts Filed | View Report |
| SAS (KENT) LIMITED | Active - Accounts Filed | View Report |
| SAS (SURREY & SUSSEX) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | Robert William Ferrari (922179876) has left the board |
| 16/02/2024 | Nicholas John Pike (929076664) has left the board |
| 16/02/2024 | Louca Adam Farajallah (924815572) has left the board |
| 13/09/2023 | New Board Member Nicholas John Pike (929076664) Appointed |
| 11/09/2023 | New Board Member Nicholas John Pike (931325933) Appointed |
| 01/07/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Robert William Ferrari (922179876) Appointed |
| 11/11/2020 | Stuart David Anthony Tozer (923853822) has left the board |
| 03/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 12/06/2019 | New Board Member Louca Adam Farajallah (924815572) Appointed |
| 12/06/2019 | Antonius Henricus Peter Maria Schal Schaeken (911143332) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member Stuart David Anthony Tozer (923853822) Appointed |
| 03/10/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 20/06/2016 | Paula Susan Walker (918836329) has left the board |
| 21/04/2016 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 02/07/2014 | New Accounts filed |
| 11/06/2014 | New Board Member Kevin Robertus Van Den Nieuwenhuijzen (918836344) Appointed |
| 11/06/2014 | New Board Member Paula Susan Walker (918836329) Appointed |
| 10/06/2014 | Richard Cobbold (910956659) has left the board |
| 29/04/2014 | New Confirmation Statement filed |
| 10/01/2014 | Thomas Pierre Julien Pirin (916172033) has left the board |
| 11/12/2013 | New Accounts filed |
| 11/12/2013 | James Henrik Webster (911143289) has left the board |
| 30/04/2013 | New Confirmation Statement filed |
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