AIRLINE SERVICES LIMITED - Profile & Financials

Accounts Submitted 18 Aug 2024

Confirmation Statement Submitted 9 Aug 2024

Net assets £-18.84M £37.50K 2023 year on year

Total assets £37.50K £37.50K 2023 year on year

Total Liabilities £18.88M £0.00 2023 year on year

Charges 25

4 outstanding 21 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England

Office (Manchester)

Hangar 4, Western Maintenance Area, Manchester Airport, Manchester M90 5PQ

Office (Manchester)

Canberra House, Robeson Way, Sharston Green Business Park, Manchester M22 4SX

Telephone

0(0)1614956951

sales@airline-services.com

Website

airline-services.com

Credit Report

Discover AIRLINE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£37.50k

Decreased by £37.50k (-50%)

Net Assets

-£18.84M

Decreased by £37.50k (-0%)

Total Liabilities

£18.88M

Turnover

N/A

Employees

N/A

Debt Ratio

50353%

Increased by 25177 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 19 resigned

Show resigned officers

						Status
Christopher Peter Handy	Director	British	England	60	10 Jul 2015	Active
Lloyd Cromwell Griffiths	Director	British	England	80	24 Jun 2014	Active
Paul Dennis Carter	Director	British	England	73	24 Jun 2014	Active
Squire Patton Boggs Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Apr 2015	Active

Shareholders

Shareholders (2)


Airline Services Holdings Limited	90.9%	10,417	Ordinary	11 Aug 2015
Airline Services Holdings Limited	9.1%	1,042	Ordinary B	11 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Airline Services Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

AIRLINE SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AIRLINE SERVICES AND COMPONENTS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

AIRLINE SERVICES LIMITED Current Company

Charges

4 outstanding 21 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Apr 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Feb 2025	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
4 Feb 2025	Gazette	Gazette Notice Voluntary	View(1 page)
28 Jan 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Aug 2024	Accounts	Annual accounts made up to 2023-10-29	View(11 pages)