1
Aerospace Logistics Centre, Unit 2b Dunhams Lane, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2019-02-04 ~ nowIIF 12 - Director → ME
2
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,770,147 GBP2024-08-31
Officer
2014-04-16 ~ nowIIF 2 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - 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 23 - Director → ME
4
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, Herts, United KingdomActive Corporate (2 parents)
Officer
2025-08-04 ~ nowIIF 19 - Director → ME
5
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,364,626 GBP2024-08-31
Officer
2012-06-14 ~ nowIIF 17 - Director → ME
6
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, EnglandActive Corporate (1 parent)
Officer
2022-08-30 ~ nowIIF 21 - Director → ME
Person with significant control
2022-08-30 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 8 - Director → ME
2013-12-20 ~ dissolvedIIF 29 - Secretary → ME
8
SPENCER AEROSPACE LTD - 2015-11-11
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2013-08-15 ~ nowIIF 11 - 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)
Retained earnings (accumulated losses)
1,311,859 GBP2024-08-31
Officer
2013-12-20 ~ nowIIF 6 - Director → ME
2013-12-20 ~ nowIIF 30 - Secretary → ME
10
Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,046 GBP2024-08-31
Officer
2022-03-31 ~ nowIIF 22 - Director → ME
11
Unit 112 Culham No1 Site Station Road, Culham, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents)
Officer
2018-09-14 ~ nowIIF 1 - Director → ME
12
Unit 112 Culham No1 Site, Station Road, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents)
Officer
2013-09-18 ~ nowIIF 3 - Director → ME
13
Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-21,217 GBP2024-08-31
Officer
2021-02-01 ~ nowIIF 20 - 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)
Officer
2012-11-15 ~ nowIIF 10 - Director → ME
15
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
219,968 GBP2024-08-31
Officer
2013-10-28 ~ nowIIF 7 - Director → ME
16
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, EnglandActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,199,556 GBP2024-08-31
Officer
2009-04-01 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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)
Retained earnings (accumulated losses)
1,838,634 GBP2024-08-31
Officer
2003-09-08 ~ nowIIF 14 - Director → ME
18
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
210,956 GBP2024-08-31
Officer
2024-01-12 ~ nowIIF 18 - Director → ME
19
BOWMAN & SANDERSON LIMITED - 2013-11-11
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, EnglandActive Corporate (2 parents)
Officer
2009-04-01 ~ nowIIF 15 - Director → ME
20
YOUR ROUND LIMITED - 2018-08-31
62 Stakes Road, Waterlooville, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-252,682 GBP2024-12-30
Person with significant control
2019-05-31 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
55 Causewayside Street, Tollcross, Glasgow, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2022-04-04 ~ nowIIF 5 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 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
22
62 Stakes Road, Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,611 GBP2024-09-30
Officer
2019-09-18 ~ nowIIF 4 - Director → ME
Person with significant control
2019-09-18 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE