Specialist Aviation Manufacturing Ltd was founded on 06 August 1974 and are based in Letchworth Garden City, it's status at Companies House is "Active". Parker, David Brian, Stevenson, Derek, Stevenson, Phillipa Ann, Talbot, Josie, Talbot, Richard George are listed as directors of this organisation. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, David Brian | 01 September 2004 | 05 February 2010 | 1 |
| STEVENSON, Derek | N/A | 03 September 2008 | 1 |
| STEVENSON, Phillipa Ann | N/A | 03 September 2008 | 1 |
| TALBOT, Josie | N/A | 07 December 2001 | 1 |
| TALBOT, Richard George | N/A | 07 December 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC01 - N/A | 05 August 2020 | |
| PSC01 - N/A | 05 August 2020 | |
| AD01 - Change of registered office address | 05 August 2020 | |
| AP01 - Appointment of director | 05 August 2020 | |
| PSC07 - N/A | 05 August 2020 | |
| TM02 - Termination of appointment of secretary | 05 August 2020 | |
| TM01 - Termination of appointment of director | 05 August 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 27 May 2016 | |
| MR01 - N/A | 11 March 2016 | |
| CH01 - Change of particulars for director | 26 February 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| CH01 - Change of particulars for director | 29 August 2014 | |
| CH03 - Change of particulars for secretary | 29 August 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 02 June 2010 | |
| TM01 - Termination of appointment of director | 27 May 2010 | |
| AA01 - Change of accounting reference date | 09 February 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| MEM/ARTS - N/A | 04 March 2009 | |
| CERTNM - Change of name certificate | 26 February 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 287 - Change in situation or address of Registered Office | 15 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 January 2006 | |
| 353 - Register of members | 24 January 2006 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 26 June 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2002 | |
| AA - Annual Accounts | 01 June 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 23 October 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| MISC - Miscellaneous document | 17 October 2000 | |
| AUD - Auditor's letter of resignation | 17 October 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| AA - Annual Accounts | 09 November 1998 | |
| 363s - Annual Return | 12 February 1998 | |
| AA - Annual Accounts | 13 November 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| AA - Annual Accounts | 11 October 1996 | |
| 363s - Annual Return | 16 February 1996 | |
| AA - Annual Accounts | 15 November 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 288 - N/A | 27 June 1994 | |
| 363s - Annual Return | 16 January 1994 | |
| AA - Annual Accounts | 03 October 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 18 August 1992 | |
| 363s - Annual Return | 23 January 1992 | |
| AA - Annual Accounts | 11 November 1991 | |
| 363a - Annual Return | 26 February 1991 | |
| AA - Annual Accounts | 27 September 1990 | |
| 363 - Annual Return | 19 March 1990 | |
| AA - Annual Accounts | 26 January 1990 | |
| 363 - Annual Return | 04 May 1989 | |
| AA - Annual Accounts | 25 November 1988 | |
| 363 - Annual Return | 12 May 1988 | |
| 288 - N/A | 01 December 1987 | |
| AA - Annual Accounts | 26 November 1987 | |
| 363 - Annual Return | 01 April 1987 | |
| AA - Annual Accounts | 26 November 1986 | |
| MISC - Miscellaneous document | 06 August 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 March 2016 | Outstanding |
N/A |
| Single debenture | 12 August 1975 | Fully Satisfied |
N/A |
