Specialist Aviation Manufacturing Limited

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Specialist Aviation Manufacturing Limited

01179848•Private Limited With Share Capital

Jubilee House Jubilee Road, Letchworth Garden City, Hertfordshire, SG61WU
WebsiteEmail01462686300

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Incorporated

06/08/1974

Company Age

52 years

Directors

2

Employees

37

SIC Code

25620

Risk

low risk

Company Overview

Registration, classification & business activity

Specialist Aviation Manufacturing Limited (01179848) is a private limited with share capital incorporated on 06/08/1974 (52 years old) and registered in hertfordshire, SG61WU. The company operates under SIC code 25620 - machining.

Hsm aero is the formal merger of hermitage sheet metal and specialist aviation manufacturing and creates a new precision component engineering business. specialist aviation manufacturing (formerly bowman & sanderson) was formed in 1955. the company offers sub-contract machining of components placing...

Private Limited With Share Capital
SIC: 25620
Small
Incorporated 06/08/1974
SG61WU
37 employees

Financial Overview

Total Assets

£2.37M

Liabilities

£1.51M

Net Assets

£854.5K

Est. Turnover

£6.53M

AI Estimated
Unreported
Cash

£156.2K

Key Metrics

37

Employees

2

Directors

3

Shareholders

2

PSCs

Board of Directors

2
N
nicolas jonathan cole
director
D
david eric spencer
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2021
Confirmation Statement
Category:Confirmation Statement
Date:12-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Memorandum Articles
Category:Incorporation
Date:04-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Address
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Address
Date:24-01-2006
Legacy
Category:Address
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Officers
Date:15-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2003
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Mortgage
Date:13-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:23-01-2001
Miscellaneous
Category:Miscellaneous
Date:17-10-2000
Auditors Resignation Company
Category:Auditors
Date:17-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2000
Legacy
Category:Annual Return
Date:25-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1999
Legacy
Category:Annual Return
Date:12-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1998
Legacy
Category:Annual Return
Date:12-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1997
Legacy
Category:Annual Return
Date:06-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1996
Legacy
Category:Annual Return
Date:16-02-1996

Import / Export

Imports
12 Months5
60 Months10
Exports
12 Months2
60 Months8

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date25/08/2026
Latest Accounts31/12/2025

Trading Addresses

7 Maggs Lane, Clay Hill, Bristol, Avon, BS57EP
Jubilee House, Jubilee Road, Letchworth Garden City, SG61WURegistered

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Contact

01462686300
sales@hsm.aero
hsm.aero
Jubilee House Jubilee Road, Letchworth Garden City, Hertfordshire, SG61WU