Founded in 1972, Sg Aerospace (UK), classified under reg no. 01059352 is an active company. Currently registered at Suite 4 33 Oldfield Road BA2 3NE, Bath the company has been in the business for 52 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Wednesday 2nd January 2019 Sg Aerospace (UK) Limited is no longer carrying the name Sitec Professional Services.
The company has 2 directors, namely Steven M., David M.. Of them, David M. has been with the company the longest, being appointed on 31 December 1991 and Steven M. has been with the company for the least time - from 9 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Suite 4 33 Oldfield Road |
| Town | Bath |
| Post code | BA2 3NE |
| Country of origin | United Kingdom |
| Registration Number | 01059352 |
| Date of Incorporation | Mon, 26th Jun 1972 |
| Industry | Non-trading company |
| End of financial Year | 31st October |
| Company age | 52 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 09 February 2024
Position: Director
Appointed: 31 December 1991
The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Project Finance Limited from Bath, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Sitec Recruitment Limited that put Bath, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Project Finance Limited
Suite 4 St George's Lodge 33 Oldfield Road, Bath, Somerset, BA2 3NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04491940 |
| Notified on | 30 January 2019 |
| Nature of control: |
75,01-100% shares |
Sitec Recruitment Limited
St George's Lodge 33 Oldfield Road, Bath, BA2 3NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10080711 |
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2019 |
| Nature of control: |
75,01-100% shares |
| Sitec Professional Services | January 2, 2019 |
| Sitec Engineering | July 26, 2016 |
| Ged Sitec | June 29, 2011 |
| Hm Sitec | May 19, 2006 |
| Hebron & Medlock | September 14, 2004 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 094 | 71 | 88 811 | 25 088 |
| Current Assets | 3 196 | 85 642 | 101 483 | 72 760 |
| Debtors | 102 | 14 320 | 12 672 | 47 672 |
| Other Debtors | 22 | 13 | 12 672 | 12 672 |
| Other | ||||
| Accrued Liabilities Deferred Income | 15 | |||
| Amounts Owed By Group Undertakings | 35 000 | |||
| Amounts Owed To Group Undertakings | 1 450 | |||
| Average Number Employees During Period | 95 | 2 | 2 | 2 |
| Corporation Tax Payable | 126 | |||
| Creditors | 1 594 | 1 947 | 19 197 | 1 947 |
| Investments Fixed Assets | 59 | 59 | 58 784 | 58 784 |
| Net Current Assets Liabilities | 1 602 | 83 | 82 286 | 70 813 |
| Other Creditors | 3 | 1 947 | 19 197 | 1 947 |
| Other Investments Other Than Loans | 59 | 59 | 58 784 | 58 784 |
| Prepayments Accrued Income | 64 | |||
| Recoverable Value-added Tax | 16 | 600 | ||
| Total Assets Less Current Liabilities | 1 661 | 142 479 | 141 070 | 129 597 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 25th, July 2023 |
accounts | Free Download (8 pages) |
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