Aircom International Limited

Active03052022 Private limited company

Incorporated: 1 May 1995 (31 years)
Industry: Other telecommunications activities (61900)
Directors: Avraham Goldstein
Philip Merritt Giuntini
Owned by: Atul Jain
Accounts type: Full
Region: South East
Address: Wesley House
Bull Hill
Leatherhead
KT22 7AH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 November 2026
Last conf. stmt: 1 November 2025

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 2 active

Officer details are public data from the Companies House register.

Goldstein, Avraham, Mr.

Director · Appointed 1 June 2016

American

Born March 1965 (61)

Giuntini, Philip Merritt, Mr.

Director · Appointed 29 November 2013

Also at Teoco UK Limited

American

Born September 1946 (80)

Officer history (42 former)

1 June 2016

Appointed Goldstein, Avraham, Mr. as Director

1 May 2016

Resigned Dewey, Adrian Charles as Director

1 January 2015

Resigned Naor, Eitan Moshe as Director

31 March 2014

Resigned Byers, Calum George as Director

5 February 2014

Appointed Dewey, Adrian Charles as Director

2 December 2013

Appointed Byers, Calum George as Director

29 November 2013

Appointed Naor, Eitan Moshe as Director

29 November 2013

Resigned Welch, Alwyn Frank as Director

29 November 2013

Resigned Dost, Parminder Pal Singh as Director

29 November 2013

Appointed Giuntini, Philip Merritt, Mr. as Director

21 May 2013

Appointed Dost, Parminder Pal Singh as Director

21 May 2013

Resigned Barrett, Suzanna as Director

11 December 2012

Appointed Barrett, Suzanna as Director

11 December 2012

Resigned Paton, Daryl Marc as Secretary

11 December 2012

Resigned Paton, Daryl Marc as Director

25 June 2012

Appointed Paton, Daryl Marc as Secretary

25 June 2012

Resigned Thomas, David as Secretary

29 September 2011

Resigned Hughes, John Llewellyn Mostyn as Director

29 September 2011

Appointed Welch, Alwyn Frank as Director

2 August 2011

Resigned Edwards, Darryl Alexander as Director

19 July 2011

Appointed Hughes, John Llewellyn Mostyn as Director

8 February 2011

Appointed Paton, Daryl Marc as Director

8 February 2011

Resigned Hughes, John Llewellyn Mostyn as Director

8 February 2011

Resigned Valeski, Terrence as Director

8 February 2011

Resigned Adjoubel, Eric Rifat as Director

31 March 2010

Appointed Hughes, John Llewellyn Mostyn as Director

31 October 2009

Resigned Rice Jones, Margaret Frances as Director

20 October 2009

Appointed Edwards, Darryl Alexander as Director

8 July 2009

Resigned Bodha, James Sanjay as Secretary

8 July 2009

Appointed Thomas, David as Secretary

1 July 2009

Resigned Bodha, James Sanjay as Director

15 December 2008

Resigned Lingenthal, Christoph as Director

14 December 2007

Resigned Brocklebank, James Gerald Arthur as Director

29 October 2007

Resigned Bernstein, John Daniel as Director

10 October 2007

Appointed Adjoubel, Eric Rifat as Director

1 October 2007

Resigned Caiger, Philip John as Director

1 October 2007

Appointed Bodha, James Sanjay as Secretary

1 October 2007

Resigned Tobin, Iain John as Secretary

1 August 2007

Appointed Lingenthal, Christoph as Director

11 May 2007

Resigned Mockford, Stephen, Dr as Director

10 May 2007

Appointed Brocklebank, James Gerald Arthur as Director

31 January 2007

Resigned Dahlin, Mats Gustaf Jorgen as Director

18 September 2006

Appointed Rice Jones, Margaret Frances as Director

3 May 2006

Appointed Bodha, James Sanjay as Director

3 May 2006

Appointed Valeski, Terrence as Director

28 April 2006

Resigned Tobin, Iain John as Director

11 November 2005

Appointed Dahlin, Mats Gustaf Jorgen as Director

3 October 2005

Resigned Westerlund, Thomas as Director

3 October 2005

Appointed Bernstein, John Daniel as Director

3 October 2005

Resigned Preston, Stephen Ralph as Director

3 October 2005

Resigned High, David Vernon as Director

3 October 2005

Resigned Aho, Jaakko Tapio as Director

3 October 2005

Resigned Blake, Andrew Robert as Director

4 May 2004

Resigned Shannon, Michael Robert John as Director

31 May 2003

Resigned Shone, Michael Leslie as Director

5 March 2003

Appointed Tobin, Iain John as Secretary

5 March 2003

Resigned Caiger, Philip John as Secretary

5 March 2003

Resigned Eskola, Jari as Director

5 March 2003

Resigned Raikkonen, Jukka Petteri, M Sc Eng as Director

5 March 2003

Appointed Aho, Jaakko Tapio as Director

5 March 2003

Appointed Westerlund, Thomas as Director

5 March 2003

Appointed Tobin, Iain John as Director

5 March 2003

Appointed Shone, Michael Leslie as Director

1 September 2001

Resigned Salomaa, Harri as Director

2 February 2001

Resigned Hanninen, Timo as Director

2 February 2001

Resigned Kangas, Sakari as Director

2 February 2001

Appointed Salomaa, Harri as Director

2 February 2001

Appointed Eskola, Jari as Director

1 January 2001

Appointed Raikkonen, Jukka Petteri, M Sc Eng as Director

1 January 2001

Appointed Blake, Andrew Robert as Director

16 November 2000

Appointed Preston, Stephen Ralph as Director

30 June 1999

Appointed Kangas, Sakari as Director

30 June 1999

Appointed Hanninen, Timo as Director

24 June 1999

Resigned Haslett, Christoher John as Director

2 June 1997

Appointed High, David Vernon as Director

2 September 1996

Appointed Haslett, Christoher John as Director

1 July 1996

Appointed Shannon, Michael Robert John as Director

14 June 1996

Resigned Richardson, Andrew James, Dr as Director

2 May 1995

Appointed Mockford, Stephen, Dr as Director

1 May 1995

Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

1 May 1995

Resigned M W Douglas & Company Limited as Corporate Nominee Secretary

1 May 1995

Appointed Douglas Nominees Limited as Corporate Nominee Director

1 May 1995

Resigned Douglas Nominees Limited as Corporate Nominee Director

1 May 1995

Appointed Richardson, Andrew James, Dr as Director

1 May 1995

Appointed Caiger, Philip John as Secretary

1 May 1995

Appointed Caiger, Philip John as Director

Ownership 1 active

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

Atul Jain

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

American

Born March 1960 (66)

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £3,131,524
Cash: £3,224,741
Profit Before Tax: £130,274
Employees: 30

Debt Ratio: 82%
Current Ratio: 1.2x
Return on Equity: 7%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£984,882	£992,596	£1,020,808	£1,057,759	£1,093,639	£1,129,630
Current Assets	£16,227,156	£14,264,536	£14,939,676	£14,841,519	£15,383,220	£17,670,544
Debtors	£13,002,415	£11,844,508		£11,118,116	£13,246,649	£16,143,271
Cash	£3,224,741	£2,420,028	£587,213	£3,723,403	£2,136,571	£1,527,273
Creditors (< 1 year)	£13,871,427	£12,105,053	£14,486,125	£14,702,347	£14,221,418	£14,626,001
Creditors (> 1 year)	£209,087	£225,234
Net Current Assets	£2,355,729	£2,159,483	£453,551	£139,172	£1,161,802	£3,044,543
Net Assets	£3,131,524	£2,926,845
Shareholder Funds	£3,131,524	£2,926,845	£1,474,359	£1,196,931	£2,255,441	£4,174,173

Turnover					£5,623,796	£11,098,203
Cost of Sales	£4,674,518	£4,534,541			£1,155,976	£5,946,600
Gross Profit					£4,467,820	£5,151,603
Admin Expenses	£2,814,965	(£20,210,672)			£6,082,721	£4,404,620
Operating Profit					(£1,372,332)	£1,070,751
Profit Before Tax	£130,274	£22,350,806			(£1,632,336)	£1,129,437
Tax	(£74,405)	£198,320	£103,910	£423,663	£297,251	£50,304
Profit for Period	£204,679	£22,152,486		(£1,070,273)	(£1,929,587)	£1,079,133

Filings 262

Date	Description	Made Up To
22 September 2026	Full accounts	31 December 2025
22 January 2026	Satisfaction of a charge in full
22 January 2026	Satisfaction of a charge in full
22 January 2026	Satisfaction of a charge in full
14 November 2025	Confirmation statement with updates	1 November 2025