Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Air and Ground Aviation Limited
- Incorporated
- 19 February 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ian William Hamilton Dodds
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Aviation HouseLondon RoadShirleywichST18 0PN
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Dodds, Ian William Hamilton
Director · Appointed 28 February 1999
British
Born April 1967 (59)
Officer history (15 former)
26 May 2016
Resigned Powell, Matthew as Director
26 May 2016
Resigned Powell, Matthew as Director
28 April 2016
Resigned Mccutcheon, Ian Andrew John as Director
27 April 2016
Appointed Mccutcheon, Ian Andrew John as Director
31 July 2015
Resigned Luckett, Victoria as Secretary
16 September 2014
Resigned Foster, John Simon as Director
31 January 2014
Resigned Etches, Timothy James as Director
1 September 2013
Appointed Foster, John Simon as Director
26 June 2013
Appointed Luckett, Victoria as Secretary
26 June 2013
Resigned Howard, Samantha Victoria as Secretary
8 January 2013
Appointed Powell, Matthew as Director
8 January 2013
Appointed Powell, Matthew as Director
8 October 2012
Appointed Etches, Timothy James as Director
28 February 2007
Resigned Howard, Samantha Victoria as Director
6 April 2005
Appointed Howard, Samantha Victoria as Director
2 June 2001
Appointed Howard, Samantha Victoria as Secretary
2 June 2001
Resigned Dodds, Deborah Marie as Secretary
12 November 1999
1 March 1999
Appointed Dodds, Deborah Marie as Secretary
1 March 1999
28 February 1999
Appointed Dodds, Ian William Hamilton as Director
31 March 1996
Resigned Dodds, Ian William Hamilton as Secretary
31 March 1996
Resigned Dodds, Ian William Hamilton as Director
31 March 1996
19 February 1996
19 February 1996
19 February 1996
19 February 1996
Appointed Dodds, Ian William Hamilton as Secretary
19 February 1996
19 February 1996
Appointed Dodds, Ian William Hamilton as Director
19 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10004707
Former controllers (1)
28 June 2016
Ceased Ian William Hamilton Dodds — Owns 75–100% of shares
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
- £1,267,161
- Cash
- £7,349
- Employees
- 11
- Debt Ratio
- 32%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £102,639 | £140,274 | £192,372 | £187,702 | £208,719 | £249,302 |
| Current Assets | £1,768,919 | £1,944,064 | £2,087,131 | £2,190,283 | £1,761,148 | £1,693,171 |
| Debtors | £58,503 | £32,104 | £82,512 | £261,112 | £745,026 | £848,626 |
| Cash | £7,349 | £169,832 | £72,781 | £751,039 | £217,237 | £249,891 |
| Creditors (< 1 year) | £599,129 | £685,281 | £960,164 | £991,623 | £867,236 | £856,739 |
| Creditors (> 1 year) | £0 | £127,964 | £104,314 | £287,640 | £116,509 | £168,291 |
| Net Current Assets | £1,169,790 | £1,258,783 | £1,126,967 | £1,198,660 | £893,912 | £836,432 |
| Net Assets | £1,267,161 | £1,259,192 | £1,192,990 | £1,084,226 | £963,185 | £892,767 |
| Shareholder Funds | £1,267,161 | £1,259,192 | £1,192,990 | £1,084,226 | £963,185 | £892,767 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 27 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 14 February 2025 | ||
| 3 September 2024 | Total exemption full accounts | 31 December 2023 |
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