SPECIALIST AVIATION MANUFACTURING LIMITED
JUBILEE HOUSE, JUBILEE ROAD, LETCHWORTH GARDEN CITY SG6 1WU- Active
- Private Limited Company
- Company No. 01179848
- Last Updated: 01 Mar 2024
Company Profile
SPECIALIST AVIATION MANUFACTURING LIMITED was incorporated on Tuesday, August 6, 1974 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. SPECIALIST AVIATION MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 50 years 6 months and 17 days.
| Name | SPECIALIST AVIATION MANUFACTURING LIMITED |
|---|---|
| Company number | 01179848 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE HOUSE JUBILEE ROAD LETCHWORTH GARDEN CITY SG6 1WU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Eric Spencer Nationality: British |
Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Nicolas Jonathan Cole Nationality: British |
Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Specialist Aviation Holdings Ltd Fifth Avenue, SG6 2TS |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIALIST AVIATION MANUFACTURING LIMITED | 06 Aug 1974 |
| BOWMAN AND SANDERSON LIMITED | 26 Feb 2009 |