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Nom

STS Aviation Services UK Limited
Adresse
Hangar 5 Airport Cargo
Birmingham Airport
Birmingham
B26 3QN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07186841 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)33160 - Réparation et maintenance d'aéronefs et d'engins spatiaux
41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Apple Aviation Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Sts Aviation Europe Limited Status: Active Notified: 18/12/2019 Companies House Number: 12204358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Longman, Bernard John Status: Ceased Notified: 27/07/2016 Ceased: 18/12/2019 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pickford, Simon John Status: Ceased Notified: 25/05/2018 Ceased: 18/12/2019 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whittlestone, Scott Status: Ceased Notified: 27/07/2016 Ceased: 18/12/2019 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Bartholomew, Ian Birmingham Airport, Birmingham, England Status: Active Notified: 09/03/2022 Date of Birth: 07/1966 Occupation: Svp Business Development Europe (civil & Role: Director Country of Residence: England Nationality: British
    Day, Imogen Louise Birmingham Airport, Birmingham, England Status: Active Notified: 09/03/2022 Date of Birth: 05/1979 Occupation: Vice President Human Resources Europe Role: Director Country of Residence: England Nationality: British
    Huff, Richard Lee Birmingham Airport, Birmingham, England Status: Active Notified: 13/03/2020 Date of Birth: 07/1970 Occupation: Cheif Financial Officer Role: Director Country of Residence: United States Nationality: British
    Morton, Simon David Birmingham Airport, Birmingham, England Status: Active Notified: 18/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Smith, Donald Mark Birmingham Airport, Birmingham, England Status: Active Notified: 13/03/2020 Date of Birth: 12/1958 Occupation: President Role: Director Country of Residence: United States Nationality: British
    Adams, Michael John Birmingham Airport, Birmingham, England Status: Ceased Notified: 13/03/2020 Ceased: 18/12/2023 Date of Birth: 11/1958 Occupation: Cheif Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Welsby, Malcolm Stuart Birmingham Airport, Birmingham, England Status: Ceased Notified: 18/05/2020 Ceased: 18/12/2023 Date of Birth: 08/1959 Occupation: Vp Cto Aircraft Maintenance Role: Director Country of Residence: England Nationality: British