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SPECIALIST AVIATION LIMITED

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

This company is commonly known as Specialist Aviation Limited. The company was founded 28 years ago and was given the registration number 03089944. The firm's registered office is in LETCHWORTH. You can find them at Aerospace Logistics Centre, Fifth Avenue, Letchworth, Herts. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:SPECIALIST AVIATION LIMITED
Company Number:03089944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Aerospace Logistics Centre, Fifth Avenue, Letchworth, Herts, 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

Director08 September 2003Active
42, Kilworth Close, Welwyn Garden City, AL7 3HR

Secretary11 August 1995Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary10 August 1995Active
47 Wilga Road, Welwyn, AL6 9PT

Director04 December 1995Active
83 Lodge Field, Welwyn Garden City, AL7 1SE

Director19 December 2003Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director10 August 1995Active
21 Martlesham, Welwyn Garden City, AL7 2QF

Director11 August 1995Active

People with Significant Control

Specialist Aviation Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, 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
2024-01-03Address

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

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type small.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-06-14Mortgage

Mortgage satisfy charge full.

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2022-05-31Accounts

Accounts with accounts type small.

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2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-12Mortgage

Mortgage satisfy charge full.

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2021-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Accounts

Accounts with accounts type small.

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2021-03-17Officers

Change person director company with change date.

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2020-08-27Accounts

Accounts with accounts type small.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type small.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type small.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-09Capital

Capital cancellation shares.

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