Aviation Support Limited

Active01985486 Private limited company
Incorporated
4 February 1986 (40 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Accounts type
Dormant
Region
Greater London
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2019
British
Born June 1987 (39)
Officer history (8 former)
28 October 2024
Resigned Mcmorris, John as Director
30 June 2023
Resigned Hill, Daryl Andrew as Director
30 June 2023
Resigned Jupp, Howard Michael Charles as Director
31 July 2019
Appointed Mcmorris, John as Director
31 July 2019
Appointed James, Ryan as Director
30 November 2018
Resigned Joshua, Christopher as Secretary
12 May 2016
Appointed Joshua, Christopher as Secretary
12 May 2016
Appointed Jupp, Howard Michael Charles as Director
12 May 2016
Appointed Hill, Daryl Andrew as Director
12 May 2016
Resigned Back, Charles Sidney as Secretary
12 May 2016
Resigned Back, Charles Sidney as Director
30 January 2015
Resigned Bevan, Robert as Director
18 February 1994
Resigned Hopkins, Gary Paul 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
Right to appoint and remove directors
Limited Company
Reg. no. 02894954

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Elmex Sales Corporation Limited Owns 75–100% of shares
Atlantic Freight Limited Owns 75–100% of shares
Aviation Support Limited This company Owns 75–100% of shares
Mapcargo International Limited Owns 75–100% of shares
Team Multimodal Logistics Limited Owns 75–100% of shares

Financials

Net Assets
£1
Employees
2

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Current Assets£1£1
Net Current Assets£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates4 August 2026
10 February 2026Director's details changed
30 September 2025Accounts for a dormant company31 December 2024
11 August 2025Confirmation statement with no updates4 August 2025
8 November 2024Termination of appointment of a director
Show all recent filings

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