Satys Air Livery Uk Ltd

02641437

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SOUTHERN HOUSE LIBERATOR ROAD, NORWICH, NR6 6EU

Incorporated 29/08/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33160

Repair and maintenance of aircraft and spacecraft

Officers

Mark Thomas

secretary · Since 08/02/2010

BRITISH

Mr Mark Wynne Thomas

director · Since 18/04/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Christophe Jean Lucien Cador

director · Since 01/10/2018

DIRECTOR

FRENCH · FRANCE · Age 61

Also on 2 other boards

Ms Muriel Christianne Monique Helye

director · Since 01/10/2018

DIRECTOR

FRENCH · FRANCE · Age 55

Thierry Jean Patrick Melet

director · Since 01/10/2018

DIRECTOR

FRENCH · FRANCE · Age 60

Mr Paul Ramon Woods

director · Since 05/10/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Satys Sealing And Painting Group

75–100% shares

75–100% votes

3 Rue Franz Joseph Strauss, Zone Aeroconstellation, 31700 Blagnac

Reg: 337805451 · France · Limited Liability Company

Notified 01/10/2024

Former PSCs

Air Works Uk Engineering Ltd

Ceased 01/10/2018

Satys Uk Holdings Ltd

Ceased 09/01/2026

Satys Uk Holdings Ltd

Ceased 31/10/2018

Charges0 outstanding

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 20/09/2012Registered 22/09/2012Satisfied 28/07/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2009Registered 27/10/2009Satisfied 20/12/2014

charge

satisfied

ROBERT WILLIAM STEPHENS AND OTHERS

Created 31/10/2007Registered 10/11/2007Satisfied 17/11/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2007Registered 08/11/2007Satisfied 12/03/2025

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 31/10/2007Registered 06/11/2007Satisfied 13/06/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/09/2007Registered 27/09/2007Satisfied 23/10/2009

charge

satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 20/08/2004Registered 25/08/2004Satisfied 23/10/2009

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/03/2004Registered 03/03/2004Satisfied 23/10/2009

charge

satisfied

LLOYDS UDT LIMITED

Created 30/01/2001Registered 31/01/2001Satisfied 05/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 08/07/1993Registered 13/07/1993Satisfied 23/10/2009

charge

satisfied

LEASEQUICK LIMITED

Created 05/06/1992Registered 17/06/1992Satisfied 12/06/1993