Airways Aero Associations Limited

Active00447296 Private limited company
Incorporated
31 December 1947 (78 years)
Industry
Non-scheduled passenger air transport (51102)
Accounts type
Small
Region
South East
Address
Wycombe Air Park
Booker
Marlow
SL7 3DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2018
British
Born March 1993 (33)
Bonney, Stephen Andrew
Secretary · Appointed 25 March 2014
Director · Appointed 12 March 2014
British
Born December 1962 (63)
Officer history (25 former)
4 May 2020
Resigned Sarney, Amanda Marie as Director
4 May 2020
Resigned Sarney, David Edward Simeon as Director
30 April 2020
Resigned Peel, Charles Edward Willoughby as Director
4 October 2018
Appointed Brown, Alexander Anderson as Director
27 March 2018
Resigned Atkins, Simon James as Director
1 March 2015
Appointed Atkins, Simon James as Director
1 March 2015
Appointed Sarney, Amanda Marie as Director
1 March 2015
Appointed Sarney, David Edward Simeon as Director
25 March 2014
Appointed Bonney, Stephen Andrew as Secretary
12 March 2014
Resigned Higgins, Mark Nicholas as Director
12 March 2014
Appointed Peel, Charles Edward Willoughby as Director
12 March 2014
Appointed Brown, Sean James Anderson as Director
12 March 2014
Resigned Yiannis, Athos George as Secretary
12 March 2014
Resigned Yiannis, Athos George as Director
6 June 2013
Resigned Arora, Subash Chander as Secretary
6 June 2013
Resigned Morris, Guy Christopher Ronald as Director
6 June 2013
Appointed Higgins, Mark Nicholas as Director
6 June 2013
Resigned Arora, Subash Chander as Director
6 June 2013
Appointed Yiannis, Athos George as Secretary
6 June 2013
Appointed Yiannis, Athos George as Director
1 May 2012
Resigned Orchard, Timothy John as Director
6 January 2012
Resigned Want, Geoffrey Roger as Director
5 January 2012
Resigned Copeland, Garrett Anthony as Director
9 January 2008
Appointed Copeland, Garrett Anthony as Director
27 November 2007
Appointed Want, Geoffrey Roger as Director
12 November 2007
Appointed Arora, Subash Chander as Director
7 November 2007
Appointed Morris, Guy Christopher Ronald as Director
7 November 2007
Resigned Copeland, Garrett Anthony as Director
7 November 2007
Resigned Austin, James Parker as Director
7 November 2007
Resigned Dormer, Anthony Michael as Director
7 November 2007
Appointed Arora, Subash Chander as Secretary
7 November 2007
Resigned Dosanjh, Kulbinder Kaur as Secretary
31 October 2007
Resigned Want, Geoffrey Roger as Director
23 March 2006
Appointed Copeland, Garrett Anthony as Director
28 February 2006
Resigned Whetnall, Frederick George as Director
30 September 2004
Resigned Lowe, William Dennis as Director
12 August 2004
Appointed Austin, James Parker as Director
18 May 2004
Appointed Whetnall, Frederick George as Director
18 May 2004
Resigned Maizey, Drusilla as Director
18 May 2004
Appointed Dormer, Anthony Michael as Director
31 March 2004
Resigned Hyde, David as Director
12 March 2004
Resigned Buchanan, Alan Kerr as Secretary
12 March 2004
Appointed Dosanjh, Kulbinder Kaur as Secretary
1 July 2001
Appointed Buchanan, Alan Kerr as Secretary
1 July 2001
Resigned Jarvis, Paul Henry as Secretary
11 December 2000
Appointed Want, Geoffrey Roger as Director
28 June 1996
Appointed Orchard, Timothy John as Director
28 June 1996
Resigned Lewry, John David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07396135

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Airways Aero Associations Limited This company Owns 75–100% of shares
Booker Aviation Limited Status not confirmedOwns 75–100% of shares (as a firm)
Heli Air Limited Owns 75–100% of shares

Financials

Net Assets
£5,772,251
Cash
£27,655
Employees
23
Debt Ratio
37%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2022 2023 2024 £5,435,444 £5,461,855 £5,321,269 £5,772,251
Balance sheet detail
2024202320222019
Fixed Assets£8,420,357£7,046,060£6,574,018£7,506,665
Current Assets£703,333£852,944£1,477,630£1,016,339
Debtors£497,917£478,309£979,841£813,278
Cash£27,655£26,720£20,511£43,134
Creditors (< 1 year)£953,015£1,066,506£1,807,439
Net Current Assets(£683,541)(£100,071)£411,124(£791,100)
Net Assets£5,772,251£5,321,269£5,461,855£5,435,444
Shareholder Funds£5,321,269£5,461,855£5,435,444

Turnover£2,759,216
Cost of Sales£1,758,602
Gross Profit£1,000,614
Admin Expenses£1,141,370
Staff Costs£706,711
Operating Profit(£140,756)
Profit Before Tax(£145,258)
Tax(£29,221)
Profit for Period(£116,037)

Filings 182

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a small company31 December 2025
20 August 2026Confirmation statement with no updates17 August 2026
26 September 2025Accounts for a small company31 December 2024
3 September 2025Confirmation statement with no updates17 August 2025
27 September 2024Accounts for a small company31 December 2023
Show all 182 filings

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