Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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29 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 100 ordinary shares of £1.00 each into 10000 ordinary shares of £0.01 each 20/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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12 Feb 2024 |
SH02 |
Sub-division of shares on 20 November 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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23 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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31 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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23 Nov 2021 |
PSC05 |
Change of details for Specialist Aviation Holdings Limited as a person with significant control on 17 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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22 Nov 2021 |
PSC04 |
Change of details for Mr David Richard Whiffin as a person with significant control on 17 November 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Aug 2021 |
AD01 |
Registered office address changed from Heame House 23 Bilston Street Sedgley West Midlands DY3 1JA England to Aerospace Logistics Centre Fifth Avenue Letchworth Garden City SG6 2TS on 24 August 2021
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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10 Aug 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 31 August 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mr David Richard Whiffin as a person with significant control on 1 February 2021
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08 Jun 2021 |
PSC02 |
Notification of Specialist Aviation Holdings Limited as a person with significant control on 1 February 2021
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27 May 2021 |
AP01 |
Appointment of Mr Duncan Hammond as a director on 1 February 2021
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20 Jan 2021 |
PSC04 |
Change of details for Mr David Richard Whiffin as a person with significant control on 20 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Emma Horner as a director on 20 January 2021
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20 Jan 2021 |
PSC07 |
Cessation of Emma Horner as a person with significant control on 20 January 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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