SHELL AVIATION LIMITED
Active - Accounts Filed
General Information
NAME
SHELL AVIATION LIMITED
COMPANY NUMBER
03420547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
12/08/1997
(27 years and 4 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 01244685000
TPS: No
Aberdeen Airport Montrose Close
Dyce
Aberdeen
Aberdeenshire
AB21 0LL
Shell Centre
London
SE1 7NA
Telephone: 0945800
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 |
|---|---|---|
| SHELL PETROLEUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SHELL AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Ashleigh McDougall (928824857) has left the board |
| 01/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHELL AVIATION 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 SHELL AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL AVIATION 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 |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2022 - Present (2years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Ashleigh McDougall (928824857) has left the board |
| 01/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Daniel Crush (932193187) Appointed |
| 15/04/2024 | Jan Christian Toschka (928937612) has left the board |
| 15/04/2024 | Purav Patel (928855898) has left the board |
| 15/04/2024 | New Board Member Raman Ojha (932171975) Appointed |
| 30/12/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 23/01/2023 | Bryan Stonehouse (927381946) has left the board |
| 18/01/2023 | New Board Member Sergio Nunez Alvarez (930431075) Appointed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270352) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 22/10/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 15/11/2021 | Anna Mascolo (926037027) has left the board |
| 15/11/2021 | New Board Member Jan Christian Toschka (928937612) Appointed |
| 22/10/2021 | New Board Member Purav Patel (928855898) Appointed |
| 14/10/2021 | New Board Member Ashleigh McDougall (928824857) Appointed |
| 13/10/2021 | Adam Richard Harrison (917743563) has left the board |
| 29/09/2021 | New Accounts filed |
| 22/09/2021 | Neil John Justice (925060783) has left the board |
| 22/09/2021 | Neil John Justice (925060783) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 07/09/2020 | Thomas De Boer (924951769) has left the board |
| 07/09/2020 | New Board Member Bryan Stonehouse (927381946) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 15/07/2019 | New Board Member Anna Mascolo (926037027) Appointed |
| 10/07/2019 | Anne Anderson (920364805) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/09/2018 | New Board Member Neil John Justice (925060783) Appointed |
| 20/08/2018 | New Board Member Thomas De Boer (924951769) Appointed |
| 17/08/2018 | Alec Pannall (917744038) has left the board |
| 15/08/2018 | Victoria Guy (918672433) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 22/12/2015 | New Board Member Anne Anderson (920364805) Appointed |
| 16/10/2015 | New Accounts filed |
| 24/04/2015 | Xinsheng Zhang (916362137) has left the board |
| 10/04/2015 | New Annual Return filed |
| 19/12/2014 | John King Chong Lo (915779042) has left the board |
| 18/11/2014 | New Accounts filed |
| 10/07/2014 | Lucy Slinger (910970658) has left the board |
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