Sol Aviation Services Limited. Head office in London. Check Director.

Sol Aviation Services Limited, London

Sol Aviation Services Limited is a private limited company. Formerly, it was called Shell Aviation Services Limited (changed on 2009-10-05). Located at 3 Coach House Yard, Hampstead High Street, London NW3 1QD, this 19 years old enterprise was incorporated on 2004-10-25 and is classified as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (SIC: 46120).
3 directors can be found in this firm: Roger B. (appointed on 09 June 2023), Jasmine C. (appointed on 01 March 2022), Pierre M. (appointed on 08 January 2019).

About
Name: Sol Aviation Services Limited
Number: 05268403
Incorporation date: 2004-10-25
End of financial year: 31 December


Address:	3 Coach House Yard Hampstead High Street London NW3 1QD
SIC code:	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Company staff

People with significant control

Kyffin S.

6 April 2016 - 8 January 2019

Nature of control:	significiant influence or control

The due date for Sol Aviation Services Limited confirmation statement filing is 2024-04-14. The most current confirmation statement was sent on 2023-03-31. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, December 2022 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 16th, June 2020 \| accounts	Free Download (50 pages)
AA01	Current accounting reference period shortened from March 31, 2020 to December 31, 2019 filed on: 29th, May 2019 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (47 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on May 26, 2016: 53950000.00 USD capital
RESOLUTIONS	Securities allotment resolution filed on: 18th, April 2016 \| resolution	Free Download
SH01	Capital declared on March 23, 2016: 53950000.00 USD filed on: 18th, April 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, April 2016 \| resolution	Free Download
AA	Full accounts data made up to March 31, 2015 filed on: 26th, February 2016 \| accounts	Free Download (49 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 9th, January 2015 \| accounts	Free Download (35 pages)
SH01	Capital declared on October 10, 2014: 34500000.00 USD filed on: 17th, November 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 28th, October 2014 \| resolution
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 10, 2014: 4500000.00 USD capital
AA	Accounts made up to March 31, 2013 filed on: 5th, January 2014 \| accounts	Free Download (30 pages)
AA	Accounts made up to March 31, 2012 filed on: 8th, July 2013 \| accounts	Free Download (29 pages)
AA	Accounts made up to March 31, 2011 filed on: 26th, April 2013 \| accounts	Free Download (27 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (8 pages)
AA	Accounts made up to March 31, 2010 filed on: 25th, July 2012 \| accounts	Free Download (23 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 2009 filed on: 20th, December 2011 \| accounts	Free Download (24 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (8 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from December 31, 2010 to March 31, 2010 filed on: 13th, April 2010 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, April 2010 \| resolution	Free Download (1 page)
AA	Accounts made up to December 31, 2008 filed on: 16th, March 2010 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 5, 2009 filed on: 5th, October 2009 \| resolution	Free Download (2 pages)
363a	Annual return made up to April 16, 2009 filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2007 filed on: 4th, April 2009 \| accounts	Free Download (22 pages)
363a	Annual return made up to April 5, 2008 filed on: 5th, April 2008 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2006 filed on: 20th, March 2008 \| accounts	Free Download (22 pages)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, September 2006 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, September 2006 \| accounts	Free Download (21 pages)
363a	Annual return made up to April 19, 2006 filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 19, 2006 filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 25, 2005 filed on: 25th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 25, 2005 filed on: 25th, October 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 4499999 shares on January 21, 2005. Value of each share 1 us$, total number of shares: 4500000. filed on: 31st, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 4499999 shares on January 21, 2005. Value of each share 1 us$, total number of shares: 4500000. filed on: 31st, January 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, January 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, January 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, January 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 13th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, January 2005 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 25th, October 2004 \| incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2004 \| incorporation	Free Download (29 pages)

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