Sam Aerospace (ni) Limited, Belfast

Sam Aerospace (Ni) Limited is a private limited company. Previously, it was called J W Kane Precision Engineering Limited (it was changed on 2022-09-09). Located at Victoria House, Gloucester Street, Belfast BT1 4LS, this 32 years old business was incorporated on 1992-01-21 and is classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990).
3 directors can be found in this enterprise: Peter S. (appointed on 30 November 2023), Harro H. (appointed on 01 March 2023), Wee G. (appointed on 28 February 2019).
About
Name: Sam Aerospace (ni) Limited
Number: NI026244
Incorporation date: 1992-01-21
End of financial year: 31 March
 
Address: Victoria House
Gloucester Street
Belfast
BT1 4LS
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
Company staff
People with significant control
Singapore Aerospace Manufacturing Pte Ltd
28 February 2019 - 6 September 2023
Address 51 Corporation Road, Singapore, Singapore
Legal authority The Companies Act Of Singapore
Legal form Private Company Limited By Shares
Country registered Singapore
Place registered Singapore
Registration number 198105871z
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The James Kane Foundation
18 August 2016 - 28 February 2019
Address 34 Upper Queen Street, Belfast, BT1 6FD, Northern Ireland
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered Northern Ireland
Place registered Companies Registry Belfast
Registration number Ni637659
Nature of control: 75,01-100% shares
J W Kane Holdings Limited
1 June 2018 - 28 February 2019
Address 1 Charlestown Crescent, Charlestown Road Industrial Estate, Portadown, BT63 5ZE, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2022-03-31 2023-03-31
Current Assets 5,440,805 10,009,323
Fixed Assets 12,331,229 13,618,484
Total Assets Less Current Liabilities 2,802,626 512,098

The deadline for Sam Aerospace (Ni) Limited confirmation statement filing is 2024-05-24. The most current one was sent on 2023-05-10. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Singapore Aerospace Manufacturing Pte Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Corporation Road. The James Kane Foundation owns over 3/4 of shares. This corporate PSC can be reached at Upper Queen Street, BT1 6FD Belfast. J W Kane Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Charlestown Crescent, Charlestown Road Industrial Estate, BT63 5ZE Portadown.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 13th, February 2024 | accounts
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