SPECIALIST AVIATION MANUFACTURING LIMITED
SPECIALIST AVIATION MANUFACTURING LIMITED is an active private limited company, incorporated on 6 August 1974. The nature of the business is Machining. The company's registered office is on Jubilee Road, Letchworth Garden City. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. SPECIALIST AVIATION MANUFACTURING LIMITED previously had the company name BOWMAN AND SANDERSON LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 01179848 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/08/1974 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JUBILEE HOUSE |
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Address Line 2 | JUBILEE ROAD |
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Post Town | LETCHWORTH GARDEN CITY |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SG6 1WU |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 26/02/2009 onwards:
SPECIALIST AVIATION MANUFACTURING LIMITED
Prior to 26/02/2009:
BOWMAN AND SANDERSON LIMITED
Directors
(The company's officers)
MR NICOLAS JONATHAN COLE
(~55 year old British national)
JUBILEE HOUSE JUBILEE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1WU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2020
MR DAVID ERIC SPENCER
(~59 year old British national)
JUBILEE HOUSE JUBILEE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1WU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2013
Shareholders
(Persons of Significant Control)
Mr Nicolas Jonathan Cole
(~55 year old British national)
Jubilee House, Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1WU, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 31/07/2020
Mr David Eric Spencer
(~59 year old British national)
Jubilee House, Jubilee Road, Letchworth Garden City, Hertfordshire, SG6 1WU, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 31/07/2020
Connections
(Shared officers)
HERMITAGE SHEET METAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SPECIALIST AVIATION MANUFACTURING LIMITED: Maps
Maps show the location of the postcode of the registered office, SG6 1WU.
Map of SPECIALIST AVIATION MANUFACTURING LIMITED at local scale
Map of SPECIALIST AVIATION MANUFACTURING LIMITED at district scale
More Companies in SG6 1WU
Other companies with registered offices in SG6 1WU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)