Aircraft Spares & Materials Limited (reg no 03518672) is a private limited company created on 1998-02-27. The enterprise was registered at Building 425 Duxford Airfield, Duxford, Cambridge CB22 4QR. Changed on 1998-03-12, the previous name this company utilized was Brushstyle Limited. Aircraft Spares & Materials Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Aircraft Spares & Materials Limited
Number 03518672
Date of Incorporation: Friday 27th February 1998
End of financial year: 31 January
Address: Building 425 Duxford Airfield, Duxford, Cambridge, CB22 4QR
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: George R. (in the company from 27 October 2022), Alexander R. (appointment date: 27 October 2022), John R. (appointed on 11 May 2009). The Companies House indexes 2 persons of significant control, namely: Aircraft Restoration Company Limited can be reached at Duxford Airfield, Duxford, CB22 4QR Cambridge. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Propshop Limited can be reached at Duxford Airfield, CB22 4QR Duxford, Cambs. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 108,923 118,939 154,298 216,160 212,988 235,079 243,216 268,934 233,626 228,752 132,056
Total Assets Less Current Liabilities -118,739 -125,657 -107,029 -71,612 -33,959 43,015 187,919 221,297 408,744 439,338 350,159
Number Shares Allotted - - 1,000 - 1,000 1,000 - - - - -
Shareholder Funds -118,739 -125,657 -107,029 -71,612 -33,959 43,015 - - - - -
Tangible Fixed Assets 38,749 34,874 116,364 104,821 92,454 85,098 - - - - -
Fixed Assets 38,749 34,874 - - - - - - - - -

People with significant control

Aircraft Restoration Company Limited
30 September 2022
Address Building 425 Duxford Airfield, Duxford, Cambridge, CB22 4QR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11613332
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Propshop Limited
6 April 2016 - 30 September 2022
Address Building 425 Duxford Airfield, Duxford, Cambs, CB22 4QR, United Kingdom
Legal authority English
Legal form Ltd
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 31st, October 2023 | accounts
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