Specialist Aviation Manufacturing Limited

General information

Name:

Specialist Aviation Manufacturing Ltd

Office Address:

Jubilee House Jubilee Road SG6 1WU Letchworth Garden City

Number: 01179848

Incorporation date: 1974-08-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Specialist Aviation Manufacturing Limited. The company was started 50 years ago and was registered under 01179848 as its reg. no. This particular office of the company is registered in Letchworth Garden City. You can reach it at Jubilee House, Jubilee Road. Founded as Bowman And Sanderson, the company used the name until February 26, 2009, at which point it got changed to Specialist Aviation Manufacturing Limited. The enterprise's Standard Industrial Classification Code is 25620 which means Machining. Its most recent annual accounts were submitted for the period up to Sunday 31st July 2022 and the most current confirmation statement was filed on Saturday 31st December 2022.

As the data suggests, this particular limited company was formed 50 years ago and has been guided by eight directors, and out of them two (Nicolas C. and David S.) are still in the management.

Executives who control the firm include: David S. owns 1/2 or less of company shares. Nicolas C. owns 1/2 or less of company shares.

  • Previous company's names
  • Specialist Aviation Manufacturing Limited 2009-02-26
  • Bowman And Sanderson Limited 1974-08-06

Financial data based on annual reports

Company staff

Nicolas C.

Role: Director

Appointed: 31 July 2020

Latest update: 15 March 2024

David S.

Role: Director

Appointed: 20 December 2013

Latest update: 15 March 2024

People with significant control

David S.
Notified on 31 July 2020
Nature of control:
1/2 or less of shares
Nicolas C.
Notified on 31 July 2020
Nature of control:
1/2 or less of shares
Specialist Aviation Holdings Ltd
Address: Aerospace Logistics Centre Fifth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TS, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06865859
Notified on 6 April 2016
Ceased on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 May 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 10 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 15 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 15 May 2013
Annual Accounts 11 April 2014
Date Approval Accounts 11 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-07-31 (AA)
filed on: 24th, April 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Aerospace Logistics Centre Fifth Avenue

Post code:

SG6 2TS

City / Town:

Letchworth

HQ address,
2013

Address:

Aerospace Logistics Centre Fifth Avenue

Post code:

SG6 2TS

City / Town:

Letchworth

HQ address,
2014

Address:

Aerospace Logistics Centre Fifth Avenue

Post code:

SG6 2TS

City / Town:

Letchworth

HQ address,
2015

Address:

Aerospace Logistics Centre Fifth Avenue

Post code:

SG6 2TS

City / Town:

Letchworth

HQ address,
2016

Address:

Aerospace Logistics Centre Fifth Avenue

Post code:

SG6 2TS

City / Town:

Letchworth

Accountant/Auditor,
2014 - 2012

Name:

Godfrey Laws & Co Limited

Address:

69 Knowl Piece Wilbury Way

Post code:

SG4 0TY

City / Town:

Hitchin

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Services (by SIC Code)

  • 25620 : Machining
49
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