ABOUT SPECIALIST AVIATION LIMITED
Specialist Aviation will manage your consignment. Reporting monthly or quarterly (as required), customers have a clear insight into stock values, profits, dividends, etc. Consignment stock held on any customer’s behalf is kept fully inventoried on our cloud based MRP system, fully insured and available for immediate release back to the customer.
KEY FINANCE
Year
2016
Assets
£1351.84k
▼ £-64.8k (-4.57 %)
Cash
£97.39k
▲ £2.42k (2.54 %)
Liabilities
£853.19k
▼ £-120.11k (-12.34 %)
Net Worth
£498.66k
▲ £55.31k (12.47 %)
REGISTRATION INFO
-
Check the company
-
UK
-
North Hertfordshire
- Company name
- SPECIALIST AVIATION LIMITED
- Company number
- 03089944
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
10 Aug 1995
Age - 30 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.specialistaviation.com
- Phones
-
+44 (0)7799 877 763
+44 (0)1462 686 300
07799 877 763
01462 686 300
- Registered Address
- AEROSPACE LOGISTICS CENTRE,
FIFTH AVENUE,
LETCHWORTH,
HERTS,
SG6 2TS
ECONOMIC ACTIVITIES
- 52230
- Service activities incidental to air transportation
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LAST EVENTS
- 15 Aug 2016
- Confirmation statement made on 10 August 2016 with updates
- 27 May 2016
- Total exemption small company accounts made up to 31 August 2015
- 09 Sep 2015
- Cancellation of shares. Statement of capital on 28 August 2015
GBP 501
CHARGES
-
25 April 2014
- Status
- Outstanding
- Delivered
- 16 May 2014
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- Contains fixed charge…
-
31 July 2013
- Status
- Outstanding
- Delivered
- 16 August 2013
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- Roof centre works road letchworth garden city herts t/no…
-
8 June 2011
- Status
- Outstanding
- Delivered
- 11 June 2011
-
Persons entitled
- David Schottlander & Davis Limited
- Description
- The sum of £12,487.50 together with an amount equal to vat…
-
26 June 2006
- Status
- Outstanding
- Delivered
- 1 July 2006
-
Persons entitled
- Davis Schottlander & Davis Limited
- Description
- The deposit sum of £10,837.50 plus vat. See the mortgage…
See Also
Last update 2018
SPECIALIST AVIATION LIMITED DIRECTORS
Duncan Francis Hammond
Acting
- Appointed
- 08 September 2003
- Occupation
- Financial Director
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- Aerospace Logistic Centre, Fifth Avenue, Letchworth, Hertfordshire, England, SG6 2TS
- Country Of Residence
- England
- Name
- HAMMOND, Duncan Francis
Brenda Ann Benzie
Resigned
- Appointed
- 11 August 1995
- Resigned
- 17 May 2013
- Role
- Secretary
- Address
- 42 Kilworth Close, Welwyn Garden City, Hertfordshire, AL7 3HR
- Name
- BENZIE, Brenda Ann
GRANT SECRETARIES LIMITED
Resigned
PSC
- Appointed
- 10 August 1995
- Resigned
- 11 August 1995
- Role
- Nominee Secretary
- Address
- 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
- Name
- GRANT SECRETARIES LIMITED
- Notified On
- 6 April 2016
- Country Registered
- England And Wales
- Nature Of Control
- Ownership of shares – 75% or more
- Place Registered
- England And Wales
Stephen Dilwyn Baker
Resigned
- Appointed
- 04 December 1995
- Resigned
- 19 December 2003
- Occupation
- Technical Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- 47 Wilga Road, Welwyn, Hertfordshire, AL6 9PT
- Name
- BAKER, Stephen Dilwyn
Michael James Bardin
Resigned
- Appointed
- 19 December 2003
- Resigned
- 29 December 2009
- Occupation
- Tech Director
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- 83 Lodge Field, Welwyn Garden City, Hertfordshire, AL7 1SE
- Name
- BARDIN, Michael James
GRANT DIRECTORS LIMITED
Resigned
- Appointed
- 10 August 1995
- Resigned
- 11 August 1995
- Role
- Nominee Director
- Address
- 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
- Name
- GRANT DIRECTORS LIMITED
Duncan Francis Hammond
Resigned
- Appointed
- 11 August 1995
- Resigned
- 01 February 2000
- Occupation
- Financial Director
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 21 Martlesham, Welwyn Garden City, Hertfordshire, AL7 2QF
- Name
- HAMMOND, Duncan Francis
REVIEWS
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Excellent according to the company’s financial health.