Mas - Medical And Aviation Services Limited in Birmingham

Mas - Medical And Aviation Services Limited

Founded in 2006, Mas - Medical And Aviation Services, classified under reg no. 05739605 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Thorsten H., appointed on 13 March 2006. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Yasmin H.. There were no ex secretaries.

Mas - Medical And Aviation Services Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05739605
Date of Incorporation	Mon, 13th Mar 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2006

Thorsten H.

Position: Director

Appointed: 13 March 2006

Yasmin H.

Position: Director

Appointed: 13 March 2006

Resigned: 13 August 2016

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Thorsten H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Yasmin H. This PSC owns 25-50% shares and has 25-50% voting rights.

Thorsten H.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yasmin H.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/13 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/13 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/13 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 13th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/13 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 4th, April 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/03/13 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 23rd, March 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/03/13 filed on: 14th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/13 filed on: 15th, March 2017	confirmation statement	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, February 2017	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/08/13 filed on: 22nd, August 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 16th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 31st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 10th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 14th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/14	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 28th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 30th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/13 filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 16th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/13 filed on: 15th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/13 filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 12th, January 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 9th, January 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/16 with complete member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 19th, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/04/03 with complete member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 24th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 24th, March 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, March 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 13th, March 2006	incorporation	Free Download (14 pages)