Sol Aviation Services Limited

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Sol Aviation Services Limited

05268403•Private Limited With Share Capital

3 Coach House Yard, Hampstead High Street, London, NW31QD
Website

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Incorporated

25/10/2004

Company Age

21 years

Directors

3

Employees

5

SIC Code

46120

Risk

not scored

Company Overview

Registration, classification & business activity

Sol Aviation Services Limited (05268403) is a private limited with share capital incorporated on 25/10/2004 (21 years old) and registered in london, NW31QD. The company operates under SIC code 46120 - agents involved in the sale of fuels, ores, metals and industrial chemicals.

Sol aviation services limited is an airlines/aviation company based out of coach house yard, london, united kingdom.

Private Limited With Share Capital
SIC: 46120
Small
Incorporated 25/10/2004
NW31QD
5 employees

Financial Overview

Total Assets

£71.59M

Liabilities

£9.72M

Net Assets

£61.86M

Turnover

£4.42M

Cash

£7.27M

Key Metrics

5

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
G
geoffrey peter marshall
director
R
roger adrian bryan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Notice Compulsory
Category:Gazette
Date:25-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:02-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Resolution
Category:Resolution
Date:18-04-2016
Resolution
Category:Resolution
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:17-11-2014
Resolution
Category:Resolution
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Made Up Date
Category:Accounts
Date:05-01-2014
Auditors Resignation Company
Category:Auditors
Date:12-07-2013
Accounts With Made Up Date
Category:Accounts
Date:08-07-2013
Accounts With Made Up Date
Category:Accounts
Date:26-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:05-03-2013
Accounts With Made Up Date
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Made Up Date
Category:Accounts
Date:20-12-2011
Miscellaneous
Category:Miscellaneous
Date:21-11-2011
Auditors Resignation Company
Category:Auditors
Date:03-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Legacy
Category:Mortgage
Date:14-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Accounts With Made Up Date
Category:Accounts
Date:16-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2009
Termination Secretary Company With Name
Category:Officers
Date:26-10-2009
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Termination Director Company With Name
Category:Officers
Date:26-10-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

2-3 Coach House Yard, Hampstead High Street, London, NW31QDRegistered

Contact

solpetroleum.com
3 Coach House Yard, Hampstead High Street, London, NW31QD