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SOLVENTIS LTD. - Compton House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 03366192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Compton House The Guildway
- Old Portsmouth Road
- Guildford
- Surrey
- GU3 1LR
- England Compton House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England UK
Management
- Managing Directors
- BRIMACOMBE, David John
- JOHNSON, Nicholas Peter
- LUBBOCK, David Warwick Andrew
- LUBBOCK, Lisa
- MARMION, John Piers Tregarthen
- GILBERT, Christopher John
- Company secretaries
- LUBBOCK, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-07
- Age Of Company 1997-05-07 27 years
- SIC/NACE
- 46750
Ownership
- Beneficial Owners
- Mr Guy Coussement
- Mr Michael Slapp
- Mr David Warwick Lubbock
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PETROCHEM AVIATION SERVICES LTD.
- Legal Entity Identifier (LEI)
- 213800KHNUIRXYCU1E05
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-21
- Last Date: 2023-05-07
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SOLVENTIS LTD. Company Description
- SOLVENTIS LTD. is a ltd registered in United Kingdom with the Company reg no 03366192. Its current trading status is "live". It was registered 1997-05-07. It was previously called PETROCHEM AVIATION SERVICES LTD.. It has declared SIC or NACE codes as "46750". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Compton House The Guildway .
Get SOLVENTIS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solventis Ltd. - Compton House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
- 1997-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-14) - MR01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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statement-of-companys-objects (2023-10-19) - CC04
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accounts-with-accounts-type-group (2023-12-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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accounts-with-accounts-type-group (2022-09-20) - AA
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accounts-with-accounts-type-group (2021-03-29) - AA
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notification-of-a-person-with-significant-control (2021-01-14) - PSC01
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change-to-a-person-with-significant-control (2021-01-14) - PSC04
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cessation-of-a-person-with-significant-control (2021-01-14) - PSC07
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-group (2020-08-31) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-group (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-28) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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cessation-of-a-person-with-significant-control (2018-11-12) - PSC07
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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accounts-with-accounts-type-group (2018-07-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01
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accounts-with-accounts-type-group (2017-09-22) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-full (2014-03-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-full (2013-04-12) - AA
keyboard_arrow_right 2012
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legacy (2012-05-31) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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change-person-director-company-with-change-date (2012-05-08) - CH01
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accounts-with-accounts-type-full (2012-03-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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termination-secretary-company-with-name (2011-05-09) - TM02
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appoint-person-director-company-with-name (2011-04-05) - AP01
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accounts-with-accounts-type-full (2011-03-07) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-11) - CH03
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change-person-director-company-with-change-date (2010-05-11) - CH01
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legacy (2010-07-21) - MG01
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accounts-with-accounts-type-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-14) - 288a
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legacy (2009-05-28) - 363a
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accounts-with-accounts-type-full (2009-09-11) - AA
keyboard_arrow_right 2008
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legacy (2008-01-09) - 287
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legacy (2008-06-24) - 363a
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accounts-with-accounts-type-full (2008-06-20) - AA
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legacy (2007-06-15) - 363s
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2006-06-22) - 363s
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accounts-with-accounts-type-full (2006-05-22) - AA
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legacy (2005-06-30) - 363s
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accounts-with-accounts-type-full (2005-05-27) - AA
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legacy (2004-07-29) - 363s
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accounts-with-accounts-type-full (2004-06-09) - AA
keyboard_arrow_right 2003
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legacy (2003-01-24) - 395
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legacy (2003-04-29) - 395
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accounts-with-accounts-type-small (2003-05-08) - AA
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legacy (2003-06-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-31) - AA
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legacy (2002-09-10) - 288a
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certificate-change-of-name-company (2002-08-19) - CERTNM
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legacy (2002-08-08) - 287
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legacy (2002-05-20) - 363s
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legacy (2001-10-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-29) - AA
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-07-07) - 363s
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legacy (1999-07-16) - 363s
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legacy (1998-05-18) - 363s
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accounts-amended-with-accounts-type-full (1998-11-09) - AAMD
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incorporation-company (1997-05-07) - NEWINC
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legacy (1997-08-14) - 288a
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memorandum-articles (1997-07-30) - MEM/ARTS
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certificate-change-of-name-company (1997-07-29) - CERTNM
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legacy (1997-07-24) - 287