SPECIALIST AVIATION HOLDINGS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TS

Company number 06865859
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address AEROSPACE LOGISTICS CENTRE, FIFTH AVENUE, LETCHWORTH GARDEN CITY, SG6 2TS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of SPECIALIST AVIATION HOLDINGS LIMITED are www.specialistaviationholdings.co.uk, and www.specialist-aviation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Specialist Aviation Holdings Limited is a Private Limited Company. The company registration number is 06865859. Specialist Aviation Holdings Limited has been working since 01 April 2009. The present status of the company is Active. The registered address of Specialist Aviation Holdings Limited is Aerospace Logistics Centre Fifth Avenue Letchworth Garden City Sg6 2ts. The company`s financial liabilities are £162.47k. It is £-261.81k against last year. The cash in hand is £0.73k. It is £0.73k against last year. And the total assets are £173.75k, which is £160.02k against last year. HAMMOND, Duncan Francis is a Director of the company. Director BARDIN, Michael James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


specialist aviation holdings Key Finiance

LIABILITIES £162.47k
-62%
CASH £0.73k
TOTAL ASSETS £173.75k
+1165%
All Financial Figures

Current Directors

Director
HAMMOND, Duncan Francis
Appointed Date: 01 April 2009
53 years old

Resigned Directors

Director
BARDIN, Michael James
Resigned: 22 December 2009
Appointed Date: 01 April 2009
75 years old

Persons With Significant Control

Mr Duncan Francis Hammond
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST AVIATION HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
17 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

11 Mar 2016
Registration of charge 068658590001, created on 4 March 2016
07 Oct 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 1,000,000

...
... and 10 more events
22 Nov 2010
Accounts for a dormant company made up to 31 August 2010
24 Aug 2010
Current accounting period extended from 30 April 2010 to 31 August 2010
30 Apr 2010
Annual return made up to 1 April 2010 with full list of shareholders
14 Jan 2010
Termination of appointment of Michael Bardin as a director
01 Apr 2009
Incorporation

SPECIALIST AVIATION HOLDINGS LIMITED Charges

4 March 2016
Charge code 0686 5859 0001
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…