SPECIALIST AVIATION MANUFACTURING LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

SPECIALIST AVIATION MANUFACTURING LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY UNITED KINGDOM and has the status: Active.
SPECIALIST AVIATION MANUFACTURING LIMITED was incorporated 49 years ago on 06/08/1974 and has the registered number: 01179848. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

SPECIALIST AVIATION MANUFACTURING LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

JUBILEE HOUSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1WU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BOWMAN AND SANDERSON LIMITED (until 26/02/2009)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ERIC SPENCER Mar 1965 British Director 2013-12-20 CURRENT
MR NICOLAS JONATHAN COLE May 1968 British Director 2020-07-31 CURRENT
MR RICHARD GEORGE TALBOT May 1943 British Director RESIGNED
MRS JOSIE TALBOT Nov 1944 British Director RESIGNED
MRS PHILLIPA ANN STEVENSON Jun 1943 British Director RESIGNED
MR DEREK STEVENSON Oct 1940 British Director RESIGNED
DAVID BRIAN PARKER Mar 1957 British Director 2004-09-01 UNTIL 2010-02-05 RESIGNED
MR DUNCAN FRANCIS HAMMOND Mar 1972 British Director 2008-09-03 UNTIL 2020-07-31 RESIGNED
MRS PHILLIPA ANN STEVENSON Jun 1943 British Secretary 1994-06-17 UNTIL 2008-09-03 RESIGNED
MR DUNCAN FRANCIS HAMMOND Mar 1972 British Secretary 2008-09-03 UNTIL 2020-07-31 RESIGNED
MR RICHARD JOHN BUTCHER Mar 1944 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas Jonathan Cole 2020-07-31 5/1968 Letchworth Garden City   Hertfordshire Ownership of shares 25 to 50 percent
Mr David Eric Spencer 2020-07-31 3/1965 Letchworth Garden City   Hertfordshire Ownership of shares 25 to 50 percent
Specialist Aviation Holdings Ltd 2016-04-06 - 2020-07-31 Letchworth Garden City   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERMITAGE S.M.LIMITED LETCHWORTH GARDEN CITY ENGLAND Dissolved... DORMANT 25620 - Machining
TOG (ICKLEFORD) LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE OLD BAKERY MAINTENANCE COMPANY LIMITED HITCHIN ENGLAND Active MICRO ENTITY 98000 - Residents property management
CARGO NETWORK (INTERNATIONAL) LIMITED NEW MALDEN Dissolved... TOTAL EXEMPTION SMALL 52290 - Other transportation support activities
SPECIALIST AVIATION LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
KNOWL PIECE SERVICES LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HSM AERO LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 25620 - Machining
CABINAIR SERVICES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SPECIALIST AVIATION HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SPECIALIST AVIATION SPARES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
SATTO REPAIR CENTRE UK LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
THE KIDWORKS LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
RPG POWDERS AND GRANULES LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
HERMITAGE SHEET METAL LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MIX 14 LTD ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SATTO SOLUTIONS LTD LETCHWORTH GARDEN CITY ENGLAND Active SMALL 46750 - Wholesale of chemical products
MIX 14 IP LIMITED ABINGDON ENGLAND Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
365 AEROSPACE DESIGN (UK) LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
WE'LL HANDLE IT LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-25 31-07-2023 108,409 Cash 407,637 equity
Specialist Aviation Manufacturing Limite - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-07-2022 £17,515 Cash £146,586 equity
Specialist Aviation Manufacturing Limite - Accounts to registrar (filleted) - small 18.2 2021-11-30 31-07-2021 £43,769 Cash £45,225 equity
Specialist Aviation Manufacturing Limite - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £100 equity
Specialist Aviation Manufacturing Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-29 31-08-2019 £503 Cash £3,597 equity
Specialist Aviation Manufacturing Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £503 Cash £3,597 equity
Specialist Aviation Manufacturing Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £1,704 Cash £3,597 equity
Specialist Aviation Manufacturing Ltd - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £8,293 Cash £626 equity
Specialist Aviation Manufacturing Ltd - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £22,810 Cash £31,678 equity
Specialist Aviation Manufacturing Ltd - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £66,614 Cash £1,500 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENCHMARK FABRICATIONS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 31010 - Manufacture of office and shop furniture
JUBILEE SOCIAL LLP LETCHWORTH UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied