SHELL AVIATION LIMITED

Key Data

Status

Active

Company No.

03420547

Incorporation date

12/08/1997

Size

Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

09/01/2026

View PDF (3 pages)

20/11/2025

Amended full accounts made up to 2024-12-31

View PDF (27 pages)

23/10/2025

Termination of appointment of Raman Ojha as a director on 2025-10-06

View PDF (1 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

23/07/2025

Termination of appointment of Sergio Nunez Alvarez as a director on 2025-06-30

View PDF (1 pages)

22/07/2025

Appointment of Ms Deborah Stewart as a director on 2025-06-30

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

05/05/2025

Appointment of Ms Ana Luisa Alvernhe as a director on 2024-11-01

View PDF (2 pages)

10/12/2024

Termination of appointment of Ashleigh Mcdougall as a director on 2024-10-31

View PDF (1 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

20/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (4 pages)

16/04/2024

Appointment of Mr Daniel Crush as a director on 2024-04-01

View PDF (3 pages)

11/04/2024

Termination of appointment of Purav Patel as a director on 2024-03-31

View PDF (1 pages)

11/04/2024

Termination of appointment of Jan Christian Toschka as a director on 2024-02-29

View PDF (1 pages)

11/04/2024

Appointment of Mr Raman Ojha as a director on 2024-03-01

View PDF (2 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (3 pages)

18/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (4 pages)

18/01/2023

Termination of appointment of Bryan Stonehouse as a director on 2022-12-08

View PDF (1 pages)

15/01/2023

Appointment of Mr Sergio Nunez Alvarez as a director on 2022-12-08

View PDF (2 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (3 pages)

28/11/2022

Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01

View PDF (1 pages)

18/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gainsborough, Mark	Director	17/03/1998 - 26/09/2001	9
PECTEN SECRETARIES LIMITED	Corporate Secretary	31/10/2022 - Present	160
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	25/11/1997 - 31/10/2022	173
Weston, David Maxwell	Director	25/04/2001 - 27/02/2003	13
Pirret, David John	Director	30/04/2001 - 30/06/2002	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SHELL AVIATION LIMITED

SHELL AVIATION LIMITED is an(a) Active company incorporated on 12/08/1997 with the registered office located at Shell Centre, London, SE1 7NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHELL AVIATION LIMITED?

SHELL AVIATION LIMITED is currently Active. It was registered on 12/08/1997 .

Where is SHELL AVIATION LIMITED located?

SHELL AVIATION LIMITED is registered at Shell Centre, London, SE1 7NA.

What does SHELL AVIATION LIMITED do?

SHELL AVIATION LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for SHELL AVIATION LIMITED?

The latest filing was on 09/01/2026: undefined.