AIRLINE SERVICES AND COMPONENTS GROUP LIMITED

Accounts Submitted 1 Aug 2024

Confirmation Statement Submitted 31 May 2024

Net assets £-94.91M £38.00K 2023 year on year

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

Total Liabilities £94.94M £500.00 2023 year on year

Charges 5

4 outstanding 1 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

Credit Report

Discover AIRLINE SERVICES AND COMPONENTS GROUP 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 (2020–2023)

Cash in Bank

N/A

Net Assets

-£94.91M

Decreased by £38.00k (-0%)

Total Liabilities

£94.94M

Increased by £500.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

253185%

Increased by 126593 (+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 15 resigned

Show resigned officers

						Status
Christopher Peter Handy	Director	British	England	60	10 Jul 2015	Active
Lloyd Cromwell-griffiths	Director	British	United Kingdom	80	27 Mar 2012	Active
Paul Carter	Director	British	United Kingdom	73	27 Mar 2012	Active
Squire Patton Boggs Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Apr 2015	Active

Shareholders

Shareholders (14)


Paul Carter & Lloyd Cromwell-griffiths	17.9%	72,507	B Ordinary	13 Jun 2016
Paul Carter & Lloyd Cromwell-griffiths	9.0%	36,363	C Ordinary	13 Jun 2016
Simon Sixsmith	8.1%	32,730	D Ordinary	13 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ldc Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

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 AND COMPONENTS GROUP LIMITED Current Company

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

Charges

4 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Sept 2025	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
19 Aug 2025	Gazette	Gazette Notice Compulsory	View(1 page)
1 Aug 2024	Accounts	Annual accounts made up to 2023-10-29	View(9 pages)
31 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-31 with no updates	View(3 pages)
31 Jul 2023	Accounts	Annual accounts made up to 2022-10-29	View(9 pages)