Airinmar Limited

Active03125944 Private limited company
Incorporated
14 November 1995 (30 years)
Previously known as
Singfleet Limited (until 21 January 1997)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jessica Garascia
Eric Pachapa
Owned by
Aar International, Inc.
Accounts type
Full
Region
South East
Address
7 Ivanhoe Road Hogwood Industrial Estate
Finchampstead
Berkshire
RG40 4QQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Garascia, Jessica, Ms.
Secretary · Appointed 3 February 2020
Garascia, Jessica, Ms.
Director · Appointed 3 February 2020
American
Born June 1979 (47)
Pachapa, Eric, Mr.
Director · Appointed 15 February 2017
American
Born June 1973 (53)
Officer history (26 former)
23 June 2026
Resigned Holmes, John, Director as Director
3 February 2020
Appointed Garascia, Jessica, Ms. as Director
3 February 2020
Appointed Garascia, Jessica, Ms. as Secretary
31 December 2019
Resigned Regan, Robert as Secretary
31 December 2019
Resigned Regan, Robert John as Director
11 October 2017
Appointed Holmes, John, Director as Director
11 October 2017
Resigned Romenesko, Timothy John as Director
15 February 2017
Appointed Pachapa, Eric, Mr. as Director
15 February 2017
Resigned Storch, David Peter as Director
11 October 2011
Resigned Wilson, Thomas Girard as Director
11 October 2011
Resigned Beekhuizen, Pauline Margaret as Secretary
11 October 2011
Appointed Regan, Robert John as Director
11 October 2011
Appointed Romenesko, Timothy John as Director
11 October 2011
Resigned Stevens, Paul Charles as Director
11 October 2011
Resigned Fullbrook, Malcolm Geoffrey as Director
11 October 2011
Appointed Storch, David Peter as Director
11 October 2011
Resigned Beekhuizen, Pauline Margaret as Director
11 October 2011
Resigned Saunders, David John, Air Vice Marshal as Director
11 October 2011
Appointed Regan, Robert as Secretary
1 April 2011
Appointed Wilson, Thomas Girard as Director
31 March 2008
Resigned Morris, George Eryl as Director
18 November 2002
Appointed Beekhuizen, Pauline Margaret as Director
1 May 2002
Appointed Beekhuizen, Pauline Margaret as Secretary
5 February 2002
Resigned Hilling, David John as Secretary
18 June 2001
Appointed Saunders, David John, Air Vice Marshal as Director
20 March 2001
Appointed Hilling, David John as Secretary
16 March 2001
Resigned Crehan, Stephen as Secretary
1 November 2000
Appointed Crehan, Stephen as Secretary
4 January 2000
Appointed Morris, George Eryl as Director
23 December 1999
Resigned Thomas, John Alan, Sir as Director
23 December 1999
Resigned Hilling, David John as Secretary
3 December 1999
Resigned Saunders, David John, Air Vice Marshal as Director
3 December 1999
Resigned Holroyd, Frank Martyn, Sir as Director
24 September 1999
Resigned Butler, Michael Anthony as Secretary
24 September 1999
Resigned Butler, Michael Anthony as Director
23 September 1999
Appointed Hilling, David John as Secretary
20 April 1999
Resigned Griffin, Ian Arthur as Director
18 December 1997
Appointed Saunders, David John, Air Vice Marshal as Director
18 July 1996
Appointed Stevens, Paul Charles as Director
18 July 1996
Resigned Mikhail, Peter Donald as Secretary
18 July 1996
Appointed Thomas, John Alan, Sir as Director
18 July 1996
Appointed Holroyd, Frank Martyn, Sir as Director
18 July 1996
Appointed Butler, Michael Anthony as Director
18 July 1996
Appointed Butler, Michael Anthony as Secretary
18 July 1996
Resigned Cone, Lance Leslie as Director
18 July 1996
Appointed Fullbrook, Malcolm Geoffrey as Director
17 July 1996
Resigned Mikhail, Peter Donald as Director
1 April 1996
Appointed Griffin, Ian Arthur as Director
12 March 1996
Appointed Mikhail, Peter Donald as Secretary
12 March 1996
Appointed Cone, Lance Leslie as Director
12 March 1996
Appointed Mikhail, Peter Donald as Director
12 March 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 March 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 November 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 November 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Aar International, Inc.
Corporate entity · Notified 28 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4481-304-1
Former controllers (1)
29 August 2018
Ceased Airinmar Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Cash
£125,909
Profit Before Tax
£346,233
Current Ratio
55.1x
Return on Equity
1%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2023 2024 2025 £32,743,889 £33,110,176 £33,362,589
Balance sheet detail
202520242023
Fixed Assets£689,352£1,271,375£1,983,316
Current Assets£33,277,357£32,269,292£31,392,513
Debtors£33,151,448£32,156,472
Cash£125,909£112,820£239,113
Creditors (< 1 year)£604,120£430,491£631,940
Net Current Assets£32,673,237£31,838,801£30,760,573
Shareholder Funds£33,362,589£33,110,176£32,743,889

Filings 176

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates10 November 2025
4 November 2026Termination of appointment of a director
25 February 2026Compulsory strike-off action has been discontinued
24 February 2026Full accounts31 May 2025
17 February 2026First Gazette notice for compulsory strike-off
Show all 176 filings

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