CAS AVIATION SERVICES LIMITED

Company 05965083 • Liquidation In liquidation • Private limited company
Company age
19 years

Company overview

Incorporation date
12 October 2006
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 20 August 2026

    Appointment of Liquidators

    Read the notice →
  2. 20 August 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CAS AVIATION SERVICES LIMITED is a private limited company incorporated on 12 October 2006, with its registered office in London. Companies House lists its business as repair and maintenance of aircraft and spacecraft. Its most recent accounts were made up to 30 April 2024. Its next accounts, due by 30 April 2026, are overdue. Its confirmation statement, due by 7 April 2026, is overdue.

On 20 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 20 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 7 August 2026. None of its registered charges is outstanding. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

20 North Audley Street, Mayfair, London, W1K 6WE

Industry classification (SIC codes)

33160

Previous company names

CORNWALL AVIATION SERVICES LIMITED

12 October 2006 - 19 April 2022

Officers & directors (36)

MERRIFIELD, Debbie

Director

Appointed: 4 March 2022

Active

TWEMLOW, Andrew Mark

Director

Appointed: 14 February 2018

Active

LUCAS, David

Secretary

Appointed: 21 December 2012 • Resigned: 26 June 2013

TAYLOR, Mark

Secretary

Appointed: 12 October 2006 • Resigned: 20 December 2012

APPLETON, Patrick Charles

Director

Appointed: 20 July 2016 • Resigned: 4 October 2017

BOOTH, William David

Director

Appointed: 11 August 2010 • Resigned: 4 March 2012

BOYCE, Derek Royston

Director

Appointed: 12 October 2006 • Resigned: 31 August 2009

BRIERLEY, Roger

Director

Appointed: 13 October 2008 • Resigned: 17 November 2011

CARDEW, Philip Peel

Director

Appointed: 30 November 2011 • Resigned: 21 October 2015

CARDEW, Philip Peel

Director

Appointed: 18 October 2006 • Resigned: 11 August 2010

Recent filing history (129)

17 August 2026

Resolutions

Resolution • Form RESOLUTIONS

7 August 2026

Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH England to 20 North Audley Street Mayfair London W1K 6WE on 7 August 2026

Address • Form AD01

7 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

7 August 2026

Statement of affairs

Insolvency • Form LIQ02

14 July 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

7 July 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

31 March 2025

Confirmation statement made on 24 March 2025 with no updates

Confirmation statement • Form CS01

31 January 2025

Micro company accounts made up to 30 April 2024

Accounts • Form AA

30 April 2024

Micro company accounts made up to 30 April 2023

Accounts • Form AA

23 April 2024

Confirmation statement made on 24 March 2024 with no updates

Confirmation statement • Form CS01

14 September 2023

Confirmation statement made on 24 March 2023 with updates

Confirmation statement • Form CS01

28 April 2023

Micro company accounts made up to 30 April 2022

Accounts • Form AA

20 May 2022

Confirmation statement made on 24 March 2022 with updates

Confirmation statement • Form CS01

19 April 2022

Certificate of change of name

Change of name • Form CERTNM

31 March 2022

Appointment of Mrs Debbie Merrifield as a director on 4 March 2022

Officers • Form AP01

Persons with significant control (2)

Mr Andrew Mark Twemlow

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 14 February 2018

Cornwall Flying Club Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (1)

Debenture

Hsbc Bank PLC

Created: 31 May 2007 • Delivered: 2 June 2007

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 23 July 2026

Practitioners:

Ian Lawrence Goodhew - 20 North Audley Street

Abigail Shearing - 20 North Audley Street

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Filing status

Accounts

Next due: 30 April 2026

OVERDUE

Confirmation statement

Next due: 7 April 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No