Sg Aerospace (Uk) Limited

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sg aerospace (uk) limited
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Sg Aerospace (uk) Limited

01059352Private Limited With Share Capital

Suite 4 33 Oldfield Road, Bath, BA23NE
Incorporated

26/06/1972

Company Age

53 years

Directors

3

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Sg Aerospace (uk) Limited (01059352) is a private limited with share capital incorporated on 26/06/1972 (53 years old) and registered in bath, BA23NE. The company operates under SIC code 74990 - non-trading company.

Sg aerospace (uk) limited is a company based out of 8 unity street college green, bristol, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 26/06/1972
BA23NE
2 employees

Financial Overview

Total Assets

£78.2K

Liabilities

£65

Net Assets

£78.1K

Cash

£22.2K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

9

Registered

6

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:07-03-2026
Memorandum Articles
Category:Incorporation
Date:07-03-2026
Capital Allotment Shares
Category:Capital
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Resolution
Category:Resolution
Date:02-01-2019
Change Of Name Notice
Category:Change Of Name
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Resolution
Category:Resolution
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2014
Termination Secretary Company With Name
Category:Officers
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Termination Director Company With Name
Category:Officers
Date:30-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2011
Change Of Name Notice
Category:Change Of Name
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Mortgage
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2007
Legacy
Category:Annual Return
Date:06-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2005
Legacy
Category:Mortgage
Date:01-04-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Mortgage
Date:10-12-2004
Legacy
Category:Mortgage
Date:10-12-2004
Legacy
Category:Mortgage
Date:10-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2003
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2003
Legacy
Category:Annual Return
Date:01-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:12-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2000

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

Trading Addresses

Suite 4 33 Oldfield Road, Bath, BA23NERegistered
382 Kenton Road, Harrow, Middlesex, HA38DP
Barrington House, Watercombe Park, Yeovil, Somerset, BA202HL
Cadland Road, Hardley, Hythe, Southampton, Hampshire, SO453NY

Contact

01179792396
Suite 4 33 Oldfield Road, Bath, BA23NE