Menna Overview
Here’s a quick overview of SHELL AVIATION LIMITED 👀 — a UK based business that started in 1997.
SHELL AVIATION LIMITED
- Company statusactive
- Company No03420547
- Age28 years 11 months Incorporated 12 August 1997
- Officers4
Address
Shell Centre, London, SE1 7NA
SHELL AVIATION LIMITED is an active company incorporated on 12 August 1997. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 11 May 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 09 Jan 2026
Accounts Amended With Accounts Type Full
8 Months Ago on 20 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Capital Allotment Shares
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Capital Allotment Shares
3 Years Ago on 01 Dec 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| ALVERNHE, Ana Luisa | director | Dec 1975 | 01 Nov 2024 |
| CRUSH, Daniel | director | Aug 1978 | 01 Apr 2024 |
| STEWART, Deborah | director | Oct 1971 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Shell Petroleum Company Limited | 06 Apr 2016 |
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Here’s a quick overview of SHELL AVIATION LIMITED 👀 — a UK based business that started in 1997.