About

Registered Number: 02094671
Date of Incorporation: 29/01/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Diamond House 120 Lane End Road, Sands, High Wycombe, Buckinghamshire, HP12 4HX,

 

Having been setup in 1987, Sabeti Wain Aerospace Ltd has its registered office in High Wycombe in Buckinghamshire, it's status is listed as "Active". There are 4 directors listed for this business in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SABETI, Mehranguiz N/A - 1
SABETI, Parviz N/A - 1
SABETI WAIN, Mahnoush N/A - 1
WAIN, Nicholas 01 August 1998 - 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
CH01 - Change of particulars for director 21 August 2020
CH01 - Change of particulars for director 21 August 2020
CH01 - Change of particulars for director 20 August 2020
CH01 - Change of particulars for director 20 August 2020
CH01 - Change of particulars for director 20 August 2020
CH01 - Change of particulars for director 20 August 2020
CH01 - Change of particulars for director 20 August 2020
CH01 - Change of particulars for director 20 August 2020
CH01 - Change of particulars for director 20 August 2020
AD01 - Change of registered office address 13 August 2020
AA01 - Change of accounting reference date 04 August 2020
AA01 - Change of accounting reference date 30 April 2020
AA01 - Change of accounting reference date 21 April 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 16 May 2019
AA01 - Change of accounting reference date 23 April 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 19 June 2018
AA01 - Change of accounting reference date 26 April 2018
AD01 - Change of registered office address 29 March 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 17 June 2017
AA01 - Change of accounting reference date 27 April 2017
MR04 - N/A 18 February 2017
MR04 - N/A 18 February 2017
MR04 - N/A 18 February 2017
AA - Annual Accounts 03 November 2016
CS01 - N/A 26 August 2016
AA01 - Change of accounting reference date 25 July 2016
AA01 - Change of accounting reference date 27 April 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 08 May 2015
AA01 - Change of accounting reference date 30 April 2015
MR01 - N/A 21 October 2014
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 28 April 2014
AA01 - Change of accounting reference date 23 September 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 21 February 2013
AA01 - Change of accounting reference date 20 November 2012
AR01 - Annual Return 17 August 2012
MG01 - Particulars of a mortgage or charge 30 December 2011
MG01 - Particulars of a mortgage or charge 21 December 2011
AA - Annual Accounts 29 November 2011
AA01 - Change of accounting reference date 25 November 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH03 - Change of particulars for secretary 16 August 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 19 August 2009
AA - Annual Accounts 04 March 2009
CERTNM - Change of name certificate 07 February 2009
225 - Change of Accounting Reference Date 23 December 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 17 August 2006
287 - Change in situation or address of Registered Office 16 June 2006
AA - Annual Accounts 10 March 2006
363a - Annual Return 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 13 February 2003
RESOLUTIONS - N/A 25 November 2002
CERT10 - Re-registration of a company from public to private 25 November 2002
MAR - Memorandum and Articles - used in re-registration 25 November 2002
53 - Application by a public company for re-registration as a private company 25 November 2002
363s - Annual Return 02 September 2002
AUD - Auditor's letter of resignation 02 June 2002
287 - Change in situation or address of Registered Office 02 June 2002
AA - Annual Accounts 11 January 2002
RESOLUTIONS - N/A 26 September 2001
CERT5 - Re-registration of a company from private to public 26 September 2001
BS - Balance sheet 26 September 2001
MEM/ARTS - N/A 26 September 2001
AUDS - Auditor's statement 26 September 2001
43(3)e - Declaration on application by a private company for re-registration as a public company 26 September 2001
43(3) - Application by a private company for re-registration as a public company 26 September 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2001
123 - Notice of increase in nominal capital 26 September 2001
363s - Annual Return 24 September 2001
AA - Annual Accounts 30 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
363s - Annual Return 23 August 2000
CERTNM - Change of name certificate 07 February 2000
AA - Annual Accounts 17 January 2000
287 - Change in situation or address of Registered Office 31 August 1999
363s - Annual Return 31 August 1999
RESOLUTIONS - N/A 04 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1999
123 - Notice of increase in nominal capital 04 January 1999
288a - Notice of appointment of directors or secretaries 11 December 1998
395 - Particulars of a mortgage or charge 02 December 1998
287 - Change in situation or address of Registered Office 19 November 1998
AA - Annual Accounts 16 November 1998
363s - Annual Return 20 August 1998
AA - Annual Accounts 28 November 1997
363s - Annual Return 16 September 1997
AA - Annual Accounts 29 September 1996
363s - Annual Return 29 September 1996
287 - Change in situation or address of Registered Office 20 September 1996
DISS6 - Notice of striking-off action suspended 16 July 1996
GAZ1 - First notification of strike-off action in London Gazette 14 May 1996
AA - Annual Accounts 07 November 1994
363s - Annual Return 05 October 1994
AA - Annual Accounts 04 January 1994
363s - Annual Return 24 August 1993
395 - Particulars of a mortgage or charge 20 April 1993
AA - Annual Accounts 01 December 1992
363s - Annual Return 15 September 1992
363b - Annual Return 20 August 1991
AA - Annual Accounts 24 July 1991
363a - Annual Return 18 April 1991
AAMD - Amended Accounts 31 October 1990
AA - Annual Accounts 22 October 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
288 - N/A 14 March 1989
287 - Change in situation or address of Registered Office 09 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 November 1988
PUC 2 - N/A 29 September 1988
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
CERTNM - Change of name certificate 06 March 1987
287 - Change in situation or address of Registered Office 26 February 1987
288 - N/A 26 February 1987
CERTINC - N/A 29 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 October 2014 Fully Satisfied

N/A

Legal charge 16 December 2011 Fully Satisfied

N/A

Legal charge 23 November 1998 Outstanding

N/A

Legal charge 13 April 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.