1
 Aerospace Logistics Centre, Unit 2b Dunhams Lane, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
 2019-02-04 ~ nowIIF 23 - Director → ME
2
 Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,770,278 GBP2024-08-31
Officer
 2014-04-16 ~ nowIIF 13 - Director → ME
Person with significant control
 2017-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
3
 Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,235 GBP2024-08-31
Officer
 2024-09-16 ~ nowIIF 11 - Director → ME
4
 Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, Herts, United KingdomActive Corporate (2 parents)
Officer
 2025-08-04 ~ nowIIF 7 - Director → ME
5
 Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,364,726 GBP2024-08-31
Officer
 2012-06-14 ~ nowIIF 28 - Director → ME
6
 Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2022-08-30 ~ nowIIF 9 - Director → ME
Person with significant control
 2022-08-30 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
 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
Officer
 2013-12-20 ~ dissolvedIIF 19 - Director → ME
 2013-12-20 ~ dissolvedIIF 1 - Secretary → ME
8
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 GBP2024-08-31
Officer
 2013-08-15 ~ nowIIF 22 - Director → ME
9
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)
1,311,959 GBP2024-08-31
Officer
 2013-12-20 ~ nowIIF 17 - Director → ME
 2013-12-20 ~ nowIIF 2 - Secretary → ME
10
 Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,946 GBP2024-08-31
Officer
 2022-03-31 ~ nowIIF 10 - Director → ME
11
 Unit 112 Culham No1 Site Station Road, Culham, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
 2018-09-14 ~ nowIIF 12 - Director → ME
12
 Unit 112 Culham No1 Site, Station Road, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
141,252 GBP2024-08-31
Officer
 2013-09-18 ~ nowIIF 14 - Director → ME
13
 Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-21,078 GBP2024-08-31
Officer
 2021-02-01 ~ nowIIF 8 - Director → ME
14
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 GBP2024-08-31
Officer
 2012-11-15 ~ nowIIF 21 - Director → ME
15
 Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
220,068 GBP2024-08-31
Officer
 2013-10-28 ~ nowIIF 18 - Director → ME
16
 Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, EnglandActive Corporate (2 parents, 11 offsprings)
Profit/Loss (Company account)
594,250 GBP2023-09-01 ~ 2024-08-31
Officer
 2009-04-01 ~ nowIIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
 Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
1,839,693 GBP2024-08-31
Officer
 2003-09-08 ~ nowIIF 25 - Director → ME
18
 Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
211,056 GBP2024-08-31
Officer
 2024-01-12 ~ nowIIF 6 - Director → ME
19
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 GBP2024-08-31
Officer
 2009-04-01 ~ nowIIF 26 - Director → ME
20
YOUR ROUND LIMITED - 2018-08-31
 62 Stakes Road, Waterlooville, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,644 GBP2024-12-30
Person with significant control
 2019-05-31 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
 55 Causewayside Street, Tollcross, Glasgow, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,218 GBP2024-04-30
Officer
 2022-04-04 ~ nowIIF 16 - Director → ME
Person with significant control
 2022-04-12 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
 62 Stakes Road, Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
8,613 GBP2024-09-30
Officer
 2019-09-18 ~ nowIIF 15 - Director → ME
Person with significant control
 2019-09-18 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE