STS ENGINE SERVICES LIMITED

Key Data

Status

Active

Company No.

07301752

Incorporation date

01/07/2010

Size

Full

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2023)

29/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

13/11/2025

Appointment of Mr Donald Mark Smith as a director on 2025-10-31

View PDF (2 pages)

07/11/2025

Termination of appointment of Richard Huff as a director on 2025-10-31

View PDF (1 pages)

28/10/2025

Certificate of change of name

View PDF (2 pages)

28/10/2025

Change of name notice

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

14/08/2025

Termination of appointment of Gregory Iain Macleod as a director on 2025-08-14

View PDF (1 pages)

14/08/2025

Appointment of Mrs Tracey Ann Clark as a director on 2025-08-14

View PDF (2 pages)

06/05/2025

Termination of appointment of Ian Bartholomew as a director on 2025-05-06

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

16/12/2024

Memorandum and Articles of Association

View PDF (31 pages)

16/12/2024

Resolutions

View PDF (4 pages)

10/12/2024

Registration of charge 073017520005, created on 2024-12-09

View PDF (53 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

11/09/2024

Satisfaction of charge 073017520004 in full

View PDF (1 pages)

26/06/2024

Registered office address changed from Suite 1, 7th Floor Broadway London SW1H 0BL England to Hangar 5 Airport Cargo Birmingham Airport Birmingham B26 3QN on 2024-06-26

View PDF (1 pages)

11/06/2024

Memorandum and Articles of Association

View PDF (28 pages)

11/06/2024

Resolutions

View PDF (1 pages)

10/06/2024

Appointment of Mr Ian Bartholomew as a director on 2024-05-25

View PDF (2 pages)

07/06/2024

Appointment of Richard Huff as a director on 2024-05-25

View PDF (2 pages)

07/06/2024

Appointment of Philip Jay Anson, Jr as a director on 2024-05-25

View PDF (2 pages)

06/06/2024

Registered office address changed from 6025 Taylors End Long Border Road London Stansted Airport Stansted Essex CM24 1RL to Suite 1, 7th Floor Broadway London SW1H 0BL on 2024-06-06

View PDF (1 pages)

06/06/2024

Appointment of Mr Simon David Morton as a director on 2024-05-25

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

27/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

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

See more events →

Financial Ratios

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

2021
27
1.23M
-
0.00
45.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Bartholomew, Ian	Director	25/05/2024 - 06/05/2025	10
Macleod, Gregory Iain	Director	01/07/2010 - 14/08/2025	5
Mr Simon David Morton	Director	25/05/2024 - Present	11
Anson, Jr, Philip Jay	Director	25/05/2024 - Present	4
Allwood, Peter John	Director	01/07/2010 - 01/08/2011	1

Persons with Significant Control

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

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

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

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Description

About STS ENGINE SERVICES LIMITED

STS ENGINE SERVICES LIMITED is an(a) Active company incorporated on 01/07/2010 with the registered office located at Hangar 5 Airport Cargo, Birmingham Airport, Birmingham B26 3QN. 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 STS ENGINE SERVICES LIMITED?

STS ENGINE SERVICES LIMITED is currently Active. It was registered on 01/07/2010 .

Where is STS ENGINE SERVICES LIMITED located?

STS ENGINE SERVICES LIMITED is registered at Hangar 5 Airport Cargo, Birmingham Airport, Birmingham B26 3QN.

What does STS ENGINE SERVICES LIMITED do?

STS ENGINE SERVICES LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for STS ENGINE SERVICES LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-08 with no updates.