Sg Aerospace (UK) Limited

General information

Name:

Sg Aerospace (UK) Ltd

Office Address:

Suite 4 33 Oldfield Road BA2 3NE Bath

Number: 01059352

Incorporation date: 1972-06-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sg Aerospace (UK) is a company located at BA2 3NE Bath at Suite 4 33 Oldfield Road. The company has been operating since 1972 and is established as reg. no. 01059352. The company has been on the English market for 52 years now and the current status is active. Previously Sg Aerospace (UK) Limited switched the company name five times. Up to 2019-01-02 this company used the registered name Sitec Professional Services. Then this company used the registered name Sitec Engineering which was used until 2019-01-02 when the current name was adopted. This business's SIC and NACE codes are 74990, that means Non-trading company. The most recent accounts were submitted for the period up to Mon, 31st Oct 2022 and the most recent annual confirmation statement was submitted on Thu, 29th Dec 2022.

As found in this firm's executives list, since February 2024 there have been two directors: Steven M. and David M..

  • Previous company's names
  • Sg Aerospace (UK) Limited 2019-01-02
  • Sitec Professional Services Limited 2016-07-26
  • Sitec Engineering Limited 2011-06-29
  • Ged Sitec Limited 2006-05-19
  • Hm Sitec Limited 2004-09-14
  • Hebron & Medlock Limited 1972-06-26

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 09 February 2024

Latest update: 1 April 2024

David M.

Role: Director

Appointed: 31 December 1991

Latest update: 1 April 2024

People with significant control

The companies that control this firm are as follows: Project Finance Limited owns over 3/4 of company shares. This business can be reached in Bath at 33 Oldfield Road, BA2 3NE, Somerset and was registered as a PSC under the registration number 04491940.

Project Finance Limited
Address: Suite 4 St George's Lodge 33 Oldfield Road, Bath, Somerset, BA2 3NE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04491940
Notified on 30 January 2019
Nature of control:
over 3/4 of shares
Sitec Recruitment Limited
Address: St George's Lodge 33 Oldfield Road, Bath, BA2 3NE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10080711
Notified on 6 April 2016
Ceased on 30 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
51
Company Age

Closest Companies - by postcode