UKBizDB.co.uk

SPECIALIST AVIATION HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialist Aviation Holdings Limited. The company was founded 15 years ago and was given the registration number 06865859. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPECIALIST AVIATION HOLDINGS LIMITED
Company Number:06865859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, SG6 2TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aerospace Logistic Centre, Fifth Avenue, Letchworth, England, SG6 2TS

Director01 April 2009Active
Aerospace Logistics Centre, Unit 2b, Dunhams Lane, Letchworth Garden City, England, SG6 1BE

Director15 February 2022Active
83 Lodge Field, Welwyn Garden City, AL7 1SE

Director01 April 2009Active

People with Significant Control

Mr Duncan Francis Hammond
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Aerospace Logistic Centre, Fifth Avenue, Letchworth, England, SG6 2TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2024-01-03Address

Change registered office address company with date old address new address.

Download
2023-05-23Accounts

Accounts with accounts type group.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type group.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Officers

Appoint person director company with name date.

Download
2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-12Mortgage

Mortgage satisfy charge full.

Download
2021-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-27Accounts

Accounts with accounts type group.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Persons with significant control

Change to a person with significant control.

Download
2021-03-17Officers

Change person director company with change date.

Download
2020-08-28Accounts

Accounts with accounts type group.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type group.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type group.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Accounts

Accounts with accounts type total exemption small.

Download
2016-05-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.