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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-27 (in 4mo)

Last made up 2025-09-13

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered the Company's actual and expected future positive cash flows as well as the current position of the net assets in the Statement of Financial Position, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. STORM AVIATION LIMITED · parent
    1. Storm Aviation (Cyprus) Ltd 100% · Cyprus · Engineering services
    2. Storm Aviation Nigeria Ltd 100% · Nigeria · Engineering services
    3. Storm Aviation GmbH 100% · Germany · Engineering services
    4. Storm Avionics Technologies Services Ltd 100% · United Kingdom · Aircraft maintenance
    5. Storm Aircraft Maintenance Ltd 100% · United Kingdom · Aircraft maintenance

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 21 resigned

Name Role Appointed Born Nationality
MH SECRETARIES LIMITED Corporate Secretary 2011-10-05
BAJARUNAS, Saulius Director 2019-08-01 Jun 1987 Lithuanian
BUCKLEY, Thomas Director 2012-10-16 Jul 1974 British
LAPINSKAS, Zilvinas Director 2013-12-18 Mar 1976 Lithuanian
Show 21 resigned officers
Name Role Appointed Resigned
BARKER, Simon Charles Secretary 2006-03-21 2009-05-29
HARPER, David Andrew Secretary 2005-10-26 2006-03-21
HEWITT, Robert David Secretary 2004-11-19 2005-10-12
TAYLOR, Sean Ronald Secretary 2009-11-01 2011-10-05
ADAMS & REMERS SOLICITORS Corporate Secretary 2004-09-13 2004-11-19
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-13 2004-09-13
AKSTINAS, Petras Director 2011-09-30 2016-06-02
BARKER, Simon Charles Director 2006-06-20 2009-05-29
BUTAUTIS, Jonas Director 2011-09-30 2013-12-18
DANIEL, Nigel Director 2010-01-20 2012-10-08
GREGORY, Jonathan David Leigh Director 2004-11-19 2011-09-30
HEWITT, Robert David Director 2004-10-22 2005-10-12
HIBBERT, Alec John Director 2006-10-30 2011-01-25
HILL, David Anthony Director 2005-03-15 2011-09-30
LONGDEN, Keith Director 2004-09-13 2008-06-20
LONGDEN, Martin Director 2004-09-13 2009-09-29
RHODIN, Lindsay Director 2004-11-19 2010-02-23
RYDER, Andrew Keith Director 2004-09-13 2005-10-26
TAYLOR, Sean Ronald Director 2010-01-20 2012-06-15
VALANCIUS, Algirdas Director 2016-06-02 2019-07-29
WILCOX, Nicholas John Kennedy Director 2006-09-28 2009-09-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gediminas Ziemelis Individual Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-15 Active
Avia Solutions Group Ab Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-07-15

Filing timeline

Last 20 of 169 total filings

Date Type Category Description
2025-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-12 AA accounts Accounts with accounts type full
2025-09-02 CH01 officers Change person director company with change date PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 CH01 officers Change person director company with change date PDF
2024-09-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-05 CH01 officers Change person director company with change date PDF
2024-03-20 CH01 officers Change person director company with change date PDF
2023-09-22 AA accounts Accounts with accounts type full
2023-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-18 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2023-01-18 RP04AR01 annual-return Second filing of annual return with made up date
2023-01-18 RP04AR01 annual-return Second filing of annual return with made up date
2023-01-18 RP04AR01 annual-return Second filing of annual return with made up date
2023-01-18 RP04AR01 annual-return Second filing of annual return with made up date
2022-12-19 AA accounts Accounts with accounts type full
2022-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-09 CH04 officers Change corporate secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page