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Alle Informationen zu:

                        
Name

Specialist Aviation Holdings LTD

Adresse
Aerospace Logistics Centre
Fifth Avenue
Letchworth Garden City
Hertfordshire
SG6 2TS
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
Beginn der Umsatzsteuer Registrierung
12. Juli 2016
FB Name Specialist Aviation Holdings Limited
FB Adresse Aerospace Logistics Centre Unit 2b
Letchworth Garden City
SG6 1BE
Firmenbuch-Nummer 06865859 Companies House Eintrag ansehen
Jahresabschlussgroup
letzter Jahresabschluss für Wirtschaftsjahr bis 31. August 2022
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
Hammond, Duncan Francis Status: Aktiv Eintragung: 06.04.2016 Geburtsdatum: 03.1972 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Quelle: Companies House
    Hammond, Duncan Francis Letchworth, England Status: Aktiv Eintragung: 01.04.2009 Geburtsdatum: 03.1972 Beschäftigung: Managing Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Pyle, Gary Steven Dunhams Lane, Letchworth Garden City, England Status: Aktiv Eintragung: 15.02.2022 Geburtsdatum: 04.1966 Beschäftigung: Non-Executive Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag HSM Aero Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 04794306 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hermitage S.M.Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 01033757 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hermitage Sheet Metal Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 08651249 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MIX 14 LTD Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 08696071 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Odiliaclark LTD Status: Aktiv Eintragung: 01.02.2021 Companies House Nummer: 11683708 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Satto Repair Centre UK Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 08295720 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Satto Solutions LTD Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 08751605 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Specialist Aviation Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 03089944 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Specialist Aviation Manufacturing LTD Status: Inaktiv Eintragung: 06.04.2016 Löschung: 31.07.2020 Companies House Nummer: 01179848 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Specialist Aviation Manufacturing Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 31.07.2020 Companies House Nummer: 01179848 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors