BERKSHIRE AVIATION SERVICES LIMITED

Key Data

Status

Active

Company No.

01223132

Incorporation date

15/08/1975

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1975)

07/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

17/07/2025

Micro company accounts made up to 2025-03-31

View PDF (1 pages)

06/07/2025

Director's details changed for Mr Sergey Storm on 2025-07-06

View PDF (2 pages)

06/07/2025

Director's details changed for Mr Sergey Storm on 2025-07-06

View PDF (2 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

30/06/2024

Micro company accounts made up to 2024-03-31

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (4 pages)

25/07/2023

Micro company accounts made up to 2023-03-31

View PDF (1 pages)

20/02/2023

Appointment of Mr Charles Eric De Candia as a director on 2023-02-16

View PDF (2 pages)

20/02/2023

Director's details changed for Mr Charles Eric De Candia on 2023-02-16

View PDF (2 pages)

15/02/2023

Termination of appointment of Benjamin John Dixon Whitaker as a director on 2023-02-16

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (4 pages)

25/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/08/2022

Appointment of Mr Richard Philip Godfrey Morris as a director on 2022-08-22

View PDF (2 pages)

24/07/2022

Termination of appointment of Robert Eric John Darby as a director on 2022-07-18

View PDF (1 pages)

29/04/2022

Appointment of Mr Jack Samuel King as a director on 2022-04-27

View PDF (2 pages)

27/04/2022

Termination of appointment of John Frederick Anthony Renton as a director on 2022-04-27

View PDF (1 pages)

26/10/2021

Appointment of Mr John Frederick Anthony Renton as a director on 2021-10-23

View PDF (2 pages)

23/10/2021

Appointment of Mr Robert Eric John Darby as a director on 2021-10-23

View PDF (2 pages)

23/10/2021

Termination of appointment of John Frederick Anthony Renton as a director on 2021-10-23

View PDF (1 pages)

23/10/2021

Termination of appointment of Timothy Kevin Michael Healy as a director on 2021-10-23

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (4 pages)

04/06/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

20/11/2020

Appointment of Mr Benjamin John Dixon Whitaker as a director on 2020-11-19

View PDF (2 pages)

20/11/2020

Termination of appointment of Yehia Mohamed Zaki Oweiss as a director on 2020-11-19

View PDF (1 pages)

02/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

07/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

09/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

23/06/2019

Termination of appointment of Michael Baker as a director on 2019-06-23

View PDF (1 pages)

23/06/2019

Appointment of Mr Paul Daniel Bowles as a director on 2019-06-23

View PDF (2 pages)

06/06/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

07/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

28/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/09/2017

Appointment of Mr Sergey Storm as a director on 2017-08-21

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (5 pages)

12/09/2017

Termination of appointment of Andrew Michael Leahy as a director on 2017-08-21

View PDF (1 pages)

12/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

09/06/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

08/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (10 pages)

13/07/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

08/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (10 pages)

23/05/2014

Full accounts made up to 2014-03-31

View PDF (9 pages)

08/01/2014

Termination of appointment of Michael Reynell as a director

View PDF (1 pages)

08/01/2014

Termination of appointment of Ann Williams as a director

View PDF (1 pages)

06/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (12 pages)

17/05/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

06/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (12 pages)

12/06/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

07/03/2012

Appointment of Mrs Ann Elizabeth Williams as a director

View PDF (2 pages)

07/03/2012

Termination of appointment of Barry Williams as a director

View PDF (1 pages)

06/03/2012

Appointment of Mr Nicholas Owen Brown as a secretary

View PDF (1 pages)

06/03/2012

Termination of appointment of Barry Williams as a secretary

View PDF (1 pages)

05/03/2012

Registered office address changed from 57 West Down Great Bookham Surrey KT23 4LJ on 2012-03-05

View PDF (1 pages)

07/12/2011

Secretary's details changed for Barry Scott Williams on 2011-12-07

View PDF (2 pages)

07/12/2011

Director's details changed for Mr Arun Kumar Sarwal on 2011-12-07

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (13 pages)

27/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

06/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (13 pages)

06/09/2010

Director's details changed for Nicholas Owen Brown on 2010-09-06

View PDF (2 pages)

06/09/2010

Director's details changed for Timothy Kevin Michael Healy on 2010-09-06

View PDF (2 pages)

06/09/2010

Director's details changed for Doctor Michael Jonathan Wilson Reynell on 2010-09-06

View PDF (2 pages)

06/09/2010

Director's details changed for Barry Scott Williams on 2010-09-06

View PDF (2 pages)

06/09/2010

Director's details changed for Mr John Frederick Anthony Renton on 2010-09-06

View PDF (2 pages)

06/09/2010

Director's details changed for Michael Baker on 2010-09-06

View PDF (2 pages)

26/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

14/09/2009

Return made up to 14/09/09; full list of members

View PDF (9 pages)

14/09/2009

Director's change of particulars / nicholas brown / 01/09/2009

View PDF (1 pages)

14/09/2009

Director's change of particulars / michael baker / 01/09/2009

View PDF (1 pages)

26/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

18/09/2008

Return made up to 14/09/08; no change of members

View PDF (15 pages)

27/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

19/09/2007

Return made up to 13/09/07; change of members

View PDF (10 pages)

29/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

22/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

22/09/2006

Return made up to 13/09/06; full list of members

View PDF (12 pages)

07/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

04/10/2005

Return made up to 13/09/05; full list of members

View PDF (12 pages)

14/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

30/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

Return made up to 13/09/04; full list of members

View PDF (12 pages)

21/05/2004

Director resigned

View PDF (1 pages)

21/05/2004

New director appointed

View PDF (2 pages)

23/09/2003

Return made up to 13/09/03; full list of members

View PDF (12 pages)

04/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

09/04/2003

Director's particulars changed

View PDF (1 pages)

19/09/2002

Return made up to 13/09/02; full list of members

View PDF (12 pages)

10/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

10/10/2001

Return made up to 13/09/01; full list of members

View PDF (11 pages)

12/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

19/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

03/11/2000

Director resigned

View PDF (1 pages)

03/11/2000

New director appointed

View PDF (2 pages)

03/11/2000

Director resigned

View PDF (1 pages)

26/10/2000

New director appointed

View PDF (3 pages)

04/10/2000

Return made up to 13/09/00; full list of members

View PDF (11 pages)

03/11/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

30/09/1999

Return made up to 13/09/99; no change of members

View PDF (6 pages)

01/12/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

24/09/1998

Return made up to 13/09/98; full list of members

View PDF (8 pages)

26/03/1998

New director appointed

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26/03/1998

Director resigned

View PDF (0 pages)

16/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

Return made up to 13/09/97; full list of members

View PDF (8 pages)

10/01/1997

New director appointed

View PDF (2 pages)

01/10/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

27/09/1996

Return made up to 13/09/96; full list of members

View PDF (8 pages)

27/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

17/10/1995

Return made up to 13/09/95; full list of members

View PDF (8 pages)

09/11/1994

Accounts for a small company made up to 1994-03-31

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03/10/1994

Return made up to 13/09/94; full list of members

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08/04/1994

Director resigned;new director appointed

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25/01/1994

Director resigned;new director appointed

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30/11/1993

Director resigned;new director appointed

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29/10/1993

Full accounts made up to 1993-03-31

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13/09/1993

Return made up to 13/09/93; change of members

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05/04/1993

New director appointed

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10/03/1993

Director resigned

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17/12/1992

Full accounts made up to 1992-03-31

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05/10/1992

Return made up to 13/09/92; full list of members

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07/08/1992

Director resigned;new director appointed

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25/06/1992

Director resigned;new director appointed

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05/02/1992

Registered office changed on 05/02/92 from: 10 croft road wokingham berkshire RG11 3HU

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30/01/1992

Secretary resigned;new secretary appointed

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04/01/1992

Full accounts made up to 1991-03-31

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04/01/1992

Return made up to 13/09/91; full list of members

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09/09/1991

Director resigned;new director appointed

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27/08/1991

Director resigned;new director appointed

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09/05/1991

Director resigned;new director appointed

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17/09/1990

Full accounts made up to 1990-03-31

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17/09/1990

Return made up to 13/09/90; full list of members

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01/08/1990

Director resigned;new director appointed

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02/04/1990

Director resigned;new director appointed

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23/01/1990

Full accounts made up to 1989-03-31

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23/01/1990

Return made up to 31/12/89; full list of members

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10/01/1989

Full accounts made up to 1988-03-31

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10/01/1989

Return made up to 01/12/88; full list of members

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10/01/1989

New director appointed

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08/11/1988

Director resigned;new director appointed

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14/12/1987

Full accounts made up to 1987-03-31

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14/12/1987

Return made up to 02/12/87; full list of members

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21/10/1987

Director resigned;new director appointed

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25/08/1987

Director resigned;new director appointed

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21/10/1986

Full accounts made up to 1986-03-31

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21/10/1986

Return made up to 16/10/86; full list of members

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23/09/1986

Director resigned;new director appointed

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15/08/1975

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.59K
-
0.00
-
-

2022
0
14.09K
-
0.00
-
-

2022
0
14.09K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

14.09K £3.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Storm, Sergey	Director	21/08/2017 - Present	3
Brown, Nicholas Owen	Director	30/11/2006 - Present	-
Sarwal, Arun Kumar	Director	12/01/1994 - Present	13
Bowles, Paul Daniel	Director	23/06/2019 - Present	1
Carlstrand, Owen Lars	Director	20/09/1997 - 20/10/2000	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERKSHIRE AVIATION SERVICES LIMITED

BERKSHIRE AVIATION SERVICES LIMITED is an(a) Active company incorporated on 15/08/1975 with the registered office located at C/O NICHOLAS BROWN, Boughton Hall Cottage Send Marsh Road, Send, Woking, Surrey GU23 7DH. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE AVIATION SERVICES LIMITED?

BERKSHIRE AVIATION SERVICES LIMITED is currently Active. It was registered on 15/08/1975 .

Where is BERKSHIRE AVIATION SERVICES LIMITED located?

BERKSHIRE AVIATION SERVICES LIMITED is registered at C/O NICHOLAS BROWN, Boughton Hall Cottage Send Marsh Road, Send, Woking, Surrey GU23 7DH.

What does BERKSHIRE AVIATION SERVICES LIMITED do?

BERKSHIRE AVIATION SERVICES LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BERKSHIRE AVIATION SERVICES LIMITED?

The latest filing was on 07/09/2025: Confirmation statement made on 2025-09-06 with no updates.