Back to search

Satys Air Livery Uk Ltd

02641437

active
ltd
england wales
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 International Airport, Norwich, NR6 6EU
Incorporated 29/08/1991

Previously known as

Air Livery Limited · until 19/06/2019
Air Livery Public Limited Company · until 03/02/2010
Airlivery Public Limited Company · until 10/12/2003
Capeldove Limited · until 18/09/1991

Compliance

Last accounts

30/09/2025

medium

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

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

Thierry Jean Patrick Melet

director · Since 01/10/2018

DIRECTOR

FRENCH · FRANCE · Age 60

Ms Muriel Christianne Monique Helye

director · Since 01/10/2018

DIRECTOR

FRENCH · FRANCE · Age 56

Mr Christophe Jean Lucien Cador

director · Since 01/10/2018

DIRECTOR

FRENCH · FRANCE · Age 61

Also on 2 other boards

Mr Paul Ramon Woods

director · Since 05/10/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 60

Mark Thomas

secretary · Since 08/02/2010

British

Mark Wynne Thomas

director · Since 18/04/2017

British · England · Age 49

Christophe Jean Lucien Cador

director · Since 01/10/2018

French · France · Age 61

Muriel Christianne Monique Helye

director · Since 01/10/2018

French · France · Age 56

Thierry Jean Patrick Melet

director · Since 01/10/2018

French · France · Age 60

Paul Ramon Woods

director · Since 05/10/2019

British · England · Age 60

Former

Robert Alan Foster

director · Resigned 12/05/1994

Robert Lawrence Gay

director · Resigned 20/04/1998

Andrew Tucker

director · Resigned 25/11/2005

Linda Mary Foster

director · Resigned 08/02/2010

Linda Mary Foster

secretary · Resigned 08/02/2010

Adrian Tucker

director · Resigned 08/02/2010

Lynne Patricia Tucker

secretary · Resigned 08/02/2010

Julian Mark Duffen

director · Resigned 13/05/2015

Luv Chhabra

director · Resigned 22/09/2015

Vivek Narayan Gour

director · Resigned 22/09/2015

Suresh Kumar Soni

director · Resigned 01/10/2018

Michael Peter Schulhof

director · Resigned 01/10/2018

Anand Bhaskar Dhanyamraju

director · Resigned 01/10/2018

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

NATIONAL WESTMINSTER BANK PLC

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Southern House Liberator Road
2026-07-14

SOUTHERN HOUSE LIBERATOR ROAD

post townNorwich
2026-07-14

NORWICH