Air Contractors (UK) Limited

Active01065190 Private limited company
Incorporated
10 August 1972 (54 years)
Industry
Freight air transport (51210)
Directors
Jacqueline Synnott
David William Andrew
Colin John Grant
Owned by
Asl Aviation Holdings Dac
Accounts type
Full
Region
Greater London
Address
7 Savoy Court
London
WC2R 0EX

Filing status

Accounts due
25 September 2026
Last accounts
31 December 2024
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 May 2026
Synnott, Jacqueline
Director · Appointed 8 May 2026
Irish
Born May 1980 (46)
Andrew, David William
Director · Appointed 13 July 2020
South African
Born May 1963 (63)
Grant, Colin John
Director · Appointed 8 November 2006
South African
Born May 1973 (53)
Officer history (27 former)
8 May 2026
Appointed Synnott, Jacqueline as Director
8 May 2026
Appointed Hal Management Limited as Corporate Secretary
30 April 2026
Resigned Reece, Ian Mark as Secretary
30 April 2026
Resigned Reece, Ian Mark as Director
13 July 2020
Appointed Andrew, David William as Director
13 July 2020
Resigned Flynn, Hugh Reginald Alexander as Director
28 March 2014
Resigned Scott, Peter Allan as Director
28 March 2014
Appointed Flynn, Hugh Reginald Alexander as Director
15 April 2008
Resigned Flynn, Hugh Reginald Alexander as Director
8 November 2006
Appointed Grant, Colin John as Director
23 October 2006
Resigned Smith, Frederik Johannes Roberts as Director
19 July 2005
Resigned Kellar, Rudy as Director
25 June 2003
Resigned Kellar, Rudy as Secretary
25 June 2003
Resigned Flynn, Hugh Reginald Alexander as Secretary
1 April 2003
Appointed Reece, Ian Mark as Director
1 April 2003
Appointed Reece, Ian Mark as Secretary
1 January 2003
Resigned Rogge, Philippe Charles Adolphe as Director
9 December 2002
Resigned Timmermans, Benoit Louis as Director
9 December 2002
Appointed Kellar, Rudy as Director
9 December 2002
Appointed Flynn, Hugh Reginald Alexander as Secretary
9 December 2002
Appointed Scott, Peter Allan as Director
9 December 2002
Resigned Scott, Peter Allan as Secretary
9 December 2002
Resigned Boettger, Roeloff Jacobus as Director
9 December 2002
Appointed Kellar, Rudy as Secretary
9 December 2002
Resigned Criel, Ludwig Prosper Maria as Director
9 December 2002
Appointed Flynn, Hugh Reginald Alexander as Director
9 December 2002
Resigned Saverys, Nicholas Georges Marie as Director
9 December 2002
Appointed Smith, Frederik Johannes Roberts as Director
28 February 2001
Appointed Timmermans, Benoit Louis as Director
6 September 2000
Resigned Timmermans, Benoit Louis as Director
6 September 2000
Appointed Rogge, Philippe Charles Adolphe as Director
17 May 1999
Resigned Forster, Neil Milward as Director
15 August 1998
Resigned Mactaggart, John Wallace as Director
15 June 1998
Resigned Gracie, Gavin Hugh as Director
15 June 1998
Appointed Scott, Peter Allan as Secretary
15 June 1998
Appointed Criel, Ludwig Prosper Maria as Director
15 June 1998
Appointed Timmermans, Benoit Louis as Director
15 June 1998
Appointed Saverys, Nicholas Georges Marie as Director
15 June 1998
Appointed Forster, Neil Milward as Director
15 June 1998
Resigned Higgins, Ronald Peter as Secretary
15 June 1998
Appointed Boettger, Roeloff Jacobus as Director
31 March 1998
Resigned Timson, Michael Percy as Director
28 July 1997
Appointed Mactaggart, John Wallace as Director
31 December 1996
Resigned Stewart, Philip John as Director
20 December 1996
Resigned Williams, Gordon Howat as Director
15 August 1996
Resigned Baxter, John William as Director
31 May 1996
Resigned Marsh, Ian Westwood, Canon as Director
29 March 1996
Appointed Gracie, Gavin Hugh as Director
4 April 1995
Appointed Higgins, Ronald Peter as Secretary
4 April 1995
Resigned Stokes, Peter Edward as Secretary
4 April 1995
Resigned Stokes, Peter Edward as Director
29 September 1993
Appointed Marsh, Ian Westwood, Canon as Director
28 January 1993
Appointed Stokes, Peter Edward as Director

Ownership 1 active

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

Asl Aviation Holdings Dac
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 361394

Financials

Net Assets
£8,471,000
Cash
£168,000
Employees
48
Current Ratio
4.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 £7,854,000 £8,141,000 £8,201,000 £8,471,000
Balance sheet detail
2022202120202019
Current Assets£10,617,000£9,870,000£8,516,000£8,149,000
Debtors£10,449,000£9,848,000£8,474,000£8,110,000
Cash£168,000£22,000£42,000£39,000
Creditors (< 1 year)£2,146,000£1,669,000£375,000£295,000
Net Current Assets£8,471,000£8,201,000£8,141,000£7,854,000
Net Assets£8,471,000£8,201,000£8,141,000£7,854,000
Shareholder Funds£8,471,000£8,201,000£8,141,000£7,854,000

Filings 183

Show all 183 filings

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