1
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,171,899 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2021-08-31
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
SPENCER AEROSPACE LTD - 2015-11-11
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
HERMITAGE SHEET METAL LIMITED - 2015-11-11
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
1,194,818 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
Unit 112 Culham No1 Site, Station Road, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
112,794 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
6
Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-37,889 GBP2023-08-31
Person with significant control
2021-02-01 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
7
SPECIALIST AUTOMOTIVE MANUFACTURING LIMITED - 2020-08-04
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
193,316 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
9
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
1,940,443 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, Herts, United KingdomActive Corporate (2 parents)
Person with significant control
2024-01-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
BOWMAN & SANDERSON LIMITED - 2013-11-11
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE