1
Aerospace Logistics Centre, Unit 2b Dunhams Lane, Letchworth Garden City, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-02-04 ~ now
IIF 22 - Director → ME
2
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,770,278 GBP2024-08-31
Officer
2014-04-16 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,235 GBP2024-08-31
Officer
2024-09-16 ~ now
IIF 37 - Director → ME
4
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 30 - Director → ME
5
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,364,726 GBP2024-08-31
Officer
2012-06-14 ~ now
IIF 20 - Director → ME
6
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-30 ~ now
IIF 36 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 32 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2021-08-31
Officer
2013-12-20 ~ dissolved
IIF 25 - Director → ME
2013-12-20 ~ dissolved
IIF 41 - Secretary → ME
11
SPENCER AEROSPACE LTD - 2015-11-11
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2013-08-15 ~ now
IIF 21 - Director → ME
12
HERMITAGE SHEET METAL LIMITED - 2015-11-11
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
Active Corporate (2 parents)
Equity (Company account)
1,311,959 GBP2024-08-31
Officer
2013-12-20 ~ now
IIF 14 - Director → ME
2013-12-20 ~ now
IIF 42 - Secretary → ME
13
Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, England
Active Corporate (3 parents)
Equity (Company account)
-17,946 GBP2024-08-31
Officer
2022-03-31 ~ now
IIF 34 - Director → ME
14
Unit 112 Culham No1 Site Station Road, Culham, Abingdon, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-09-14 ~ now
IIF 11 - Director → ME
15
Unit 112 Culham No1 Site, Station Road, Abingdon, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
141,252 GBP2024-08-31
Officer
2013-09-18 ~ now
IIF 16 - Director → ME
16
Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-21,078 GBP2024-08-31
Officer
2021-02-01 ~ now
IIF 35 - Director → ME
17
SPECIALIST AUTOMOTIVE MANUFACTURING LIMITED - 2020-08-04
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-11-15 ~ now
IIF 19 - Director → ME
18
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
220,068 GBP2024-08-31
Officer
2013-10-28 ~ now
IIF 15 - Director → ME
19
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
Active Corporate (2 parents, 11 offsprings)
Profit/Loss (Company account)
594,250 GBP2023-09-01 ~ 2024-08-31
Officer
2009-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
Active Corporate (2 parents)
Equity (Company account)
1,839,693 GBP2024-08-31
Officer
2003-09-08 ~ now
IIF 17 - Director → ME
21
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
211,056 GBP2024-08-31
Officer
2024-01-12 ~ now
IIF 28 - Director → ME
22
BOWMAN & SANDERSON LIMITED - 2013-11-11
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2009-04-01 ~ now
IIF 13 - Director → ME
23
YOUR ROUND LIMITED - 2018-08-31
62 Stakes Road, Waterlooville, England
Active Corporate (3 parents)
Equity (Company account)
-11,644 GBP2024-12-30
Person with significant control
2019-05-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 31 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
55 Causewayside Street, Tollcross, Glasgow, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,218 GBP2024-04-30
Officer
2022-04-04 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
62 Stakes Road, Waterlooville, England
Active Corporate (2 parents)
Equity (Company account)
8,613 GBP2024-09-30
Officer
2019-09-18 ~ now
IIF 24 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE