Scandinavian Aviation Securities Limited
- Active
- Incorporated on 2 Feb 2010
Reg Address: 1 Bell Lane, Lewes BN7 1JU
- Summary The company with name "Scandinavian Aviation Securities Limited" is a ltd and located in 1 Bell Lane, Lewes BN7 1JU. Scandinavian Aviation Securities Limited is currently in active status and it was incorporated on 2 Feb 2010 (14 years 7 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Scandinavian Aviation Securities Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ole Kjaer | Director | 3 Feb 2020 | Danish | Active |
| 2 | LADEFOGED LAW FIRM | Corporate Director | 20 Jan 2020 | - | Active |
| 3 | Bjarne Hansen | Director | 2 Feb 2010 | Danish | Resigned 20 Jan 2020 |
| 4 | Clifford Donald Wing | Director | 2 Feb 2010 | British | Resigned 2 Feb 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Bjarne Hansen Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | Danish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Scandinavian Aviation Securities Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 30 Mar 2021 | Download PDF |
| 2 | Confirmation Statement - Updates | 15 Feb 2021 | Download PDF 4 Pages |
| 3 | Officers - Change Corporate Director Company With Change Date | 2 Feb 2021 | Download PDF 1 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 20 Aug 2020 | Download PDF 2 Pages |
| 5 | Confirmation Statement - Updates | 31 Mar 2020 | Download PDF 4 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2020 | Download PDF 1 Pages |
| 7 | Officers - Appoint Corporate Director Company With Name Date | 19 Mar 2020 | Download PDF 2 Pages |
| 8 | Accounts - Micro Entity | 3 Feb 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 7 Feb 2019 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 13 Dec 2018 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 28 Feb 2018 | Download PDF 3 Pages |
| 12 | Accounts - Micro Entity | 19 Dec 2017 | Download PDF 3 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 10 Aug 2017 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 10 Aug 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 8 Feb 2017 | Download PDF 5 Pages |
| 16 | Accounts - Total Exemption Small | 21 Dec 2016 | Download PDF 5 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2016 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 23 Dec 2015 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2015 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 18 Dec 2014 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2014 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 27 Dec 2013 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2013 | Download PDF 3 Pages |
| 24 | Accounts - Dormant | 23 Oct 2012 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2012 | Download PDF 3 Pages |
| 26 | Accounts - Dormant | 31 Oct 2011 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2011 | Download PDF 3 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 1 Jun 2010 | Download PDF 2 Pages |
| 29 | Accounts - Change Account Reference Date Company Current Extended | 21 May 2010 | Download PDF 2 Pages |
| 30 | Incorporation - Company | 2 Feb 2010 | Download PDF 33 Pages |
| 31 | Officers - Termination Director Company With Name | 2 Feb 2010 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||