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Aircraft Spares & Materials Limited

Aircraft Spares & Materials Limited is an active company incorporated on 27 February 1998 with the registered office located in Cambridge, Cambridgeshire. Aircraft Spares & Materials Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03518672
Private limited company
Age
27 years
Incorporated 27 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Building 425 Duxford Airfield
Duxford
Cambridge
CB22 4QR
Same address for the past 11 years
Telephone
01223835313
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in England • Born in Nov 1991
Director • British • Lives in England • Born in Sep 1995
Aircraft Restoration Company Limited
PSC
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Mutual Companies
Propshop Limited
Mr John James Romain, Alexander Romain, and 1 more are mutual people.
Active
Blenheim (Duxford) Limited
Mr John James Romain, Alexander Romain, and 1 more are mutual people.
Active
Spitfire Productions Limited
Mr John James Romain, Alexander Romain, and 1 more are mutual people.
Active
Aircraft Restoration Company Limited
Mr John James Romain, Alexander Romain, and 1 more are mutual people.
Active
Historic Flying Limited
Alexander Romain and George Romain are mutual people.
Active
Aerial Collective Limited
Alexander Romain and George Romain are mutual people.
Active
Engineered To Inspire Limited
Alexander Romain and George Romain are mutual people.
Active
Spitfire Productions PV202 Limited
Alexander Romain and George Romain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£5.77K
Decreased by £19.39K (-77%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£389.61K
Decreased by £13.1K (-3%)
Total Liabilities
-£78.18K
Increased by £20.93K (+37%)
Net Assets
£311.43K
Decreased by £34.02K (-10%)
Debt Ratio (%)
20%
Increased by 5.85% (+41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr George Romain Details Changed
7 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Mr George Romain Appointed
3 Years Ago on 27 Oct 2022
Mr Alexander Romain Appointed
3 Years Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Oct 2025
Director's details changed for Mr George Romain on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 11 February 2023 with updates
Submitted on 20 Feb 2023
Appointment of Mr Alexander Romain as a director on 27 October 2022
Submitted on 1 Nov 2022
Appointment of Mr George Romain as a director on 27 October 2022
Submitted on 1 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 4 Oct 2022
Repayment History
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