Air Salvage International Limited

Active03298617 Private limited company
Incorporated
2 January 1997 (29 years)
Industry
Non-scheduled passenger air transport (51102)
Owned by
Mark John Gregory
Timothy James Fairchild
Accounts type
Total exemption full
Region
South West
Address
Hangar H1 Cotswold Airport
Kemble
Cirencester
GL7 6BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 1997
British
Born October 1961 (65)
Officer history (10 former)
12 February 2020
Resigned Gregory, Bradley Joe as Secretary
8 June 2010
Appointed Gregory, Bradley Joe as Secretary
8 June 2010
Resigned Vincent, Alan Godfrey as Secretary
12 August 2004
Resigned Fairchild, Simon Charles as Secretary
12 August 2004
Appointed Vincent, Alan Godfrey as Secretary
12 August 2004
Resigned Fairchild, Timothy James as Secretary
9 April 2001
Resigned Brady, Kathryn as Secretary
2 March 2001
Appointed Fairchild, Timothy James as Secretary
10 July 1999
Appointed Brady, Kathryn as Secretary
1 July 1999
Resigned Fairchild, Simon Charles as Director
1 July 1999
Resigned Fairchild, Timothy James as Director
14 March 1997
Appointed Fairchild, Simon Charles as Secretary
14 March 1997
Appointed Fairchild, Simon Charles as Director
14 March 1997
Resigned Gregory, Mark John as Secretary
4 January 1997
Appointed Gregory, Mark John as Director
2 January 1997
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
2 January 1997
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
2 January 1997
Appointed Blackfriar Directors Limited as Corporate Nominee Director
2 January 1997
Resigned Blackfriar Directors Limited as Corporate Nominee Director
2 January 1997
Appointed Gregory, Mark John as Secretary
2 January 1997
Appointed Fairchild, Timothy James as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,354,279
Cash
£606,721
Debt Ratio
22%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £401,427 £713,542 £941,251 £1,239,324 £1,354,279
Balance sheet detail
202520242023202220212020
Fixed Assets£159,947£144,526£55,681£37,006£32,137
Current Assets£1,565,601£1,302,464£1,268,254£1,027,587£758,083
Debtors£898,265£774,898£564,151£536,098£614,748
Cash£606,721£495,352£704,103£491,489£143,335
Creditors (< 1 year)£332,172£172,472£635,461£372,911£344,933£383,711
Creditors (> 1 year)£0
Net Current Assets£1,233,429£1,129,992£895,343£682,654£374,372
Net Assets£1,354,279£1,239,324£941,251£713,542£401,427
Shareholder Funds£1,354,279£1,239,324£941,251£713,542£401,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts31 March 2025
23 December 2025Confirmation statement with updates21 December 2025
5 February 2025Confirmation statement with updates21 December 2024
23 December 2024Total exemption full accounts31 March 2024
21 December 2023Confirmation statement with updates21 December 2023
Show all recent filings

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