Aviareps UK Ltd

Active03311454 Private limited company
Incorporated
3 February 1997 (29 years)
Previously known as
Aviareps UK PLC (until 11 April 2016)
Aviareps PLC (until 11 April 2016)
Aviareps Limited (until 6 October 2005)
Earlier: Baleridge Limited
Industry
Other transportation support activities (52290)
Accounts type
Medium
Region
Greater London
Address
Blade 2
New Timber Yard
1 Dimes Place
London
W6 0QR

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
Dutch
Born July 1975 (51)
Director · Appointed 21 May 2015
German
Born February 1962 (64)
Director · Appointed 21 May 2015
German
Born August 1971 (55)
Officer history (11 former)
1 April 2021
Appointed Strijker, Martijn as Director
1 April 2021
Resigned Kuchler, Oliver Robert as Director
11 November 2019
Resigned Cook, Simon as Director
4 July 2018
Appointed Cook, Simon as Director
28 May 2018
Resigned Spencer, Paul Edward as Director
1 June 2017
Appointed Spencer, Paul Edward as Director
11 April 2016
Resigned Kendall, Clive Peter as Secretary
4 August 2015
Resigned Roff, William Giles as Secretary
4 August 2015
Appointed Kendall, Clive Peter as Secretary
21 May 2015
Resigned Dobson, Robin Thomas as Director
21 May 2015
Appointed Kuchler, Oliver Robert as Director
21 May 2015
Appointed Lacker, Edgar as Director
21 May 2015
Appointed Keysselitz, Robert as Director
21 May 2015
Resigned Roff, William Giles as Director
1 April 1999
Resigned Gamble, Hal Dean as Director
27 March 1997
Appointed Gamble, Hal Dean as Director
17 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 March 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
17 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
26 February 1997
Appointed Roff, William Giles as Director
26 February 1997
Appointed Dobson, Robin Thomas as Director
26 February 1997
Appointed Roff, William Giles as Secretary
3 February 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 February 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
3 February 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 04336240

Financials

Balance sheet as at 31 March 2026 · medium accounts

Net Assets
£50,000
Cash
£579,228
Turnover
£2,667,707
Profit Before Tax
£648,610
Employees
19
Debt Ratio
96%
Current Ratio
1.0x
Profit Margin
24%
Return on Equity
971%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £3,587,743 £1,055,051 £1,690,767 £2,828,135 £3,311,230 £3,183,979 £2,667,707
Balance sheet detail
2026202520242023202220212020
Fixed Assets£42,620£29,274£15,614£13,810£13,991£105,271£207,398
Current Assets£1,327,684£1,156,028£1,305,644£1,348,322£749,687£644,630£874,481
Debtors£748,456£620,815£1,088,524£1,284,779£670,971£567,685£580,642
Cash£579,228£535,213£217,120£63,543£78,716£76,945£293,839
Creditors (< 1 year)£1,294,780£844,686£1,061,030£1,677,171£1,690,903£1,550,927£1,487,766
Creditors (> 1 year)£25,524£32,437£47,852£49,788£50,623£50,000
Net Current Assets£32,904£311,342£244,614(£328,849)(£941,216)(£906,297)(£613,285)
Net Assets£50,000£308,179£212,376(£364,827)(£978,848)(£852,026)(£406,887)
Shareholder Funds£50,000£308,179£212,376(£364,827)(£978,848)(£852,026)(£406,887)

Turnover£2,667,707£3,183,979£3,311,230£2,828,135£1,690,767£1,055,051£3,587,743
Cost of Sales£354,482£328,262£476,006£779,436£629,800£430,096£1,519,144
Gross Profit£2,313,225£2,855,717£2,835,224£2,048,699£1,060,967£624,955£2,068,599
Admin Expenses£1,707,272£2,093,270£2,066,770£1,408,603£1,229,512£1,272,431£2,016,218
Staff Costs£1,055,912£1,284,350£1,281,678£812,864£605,613£815,725£1,196,558
Operating Profit£645,768£775,682£775,098£640,096(£113,263)(£430,977)£52,381
Profit Before Tax£648,610£770,949£745,572£614,021(£126,822)(£445,139)£37,944
Tax£163,103£175,146£168,369£0£0£0£0
Profit for Period£485,507£595,803£577,203£614,021(£126,822)(£445,139)£37,944

Filings 155

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a medium company31 March 2026
31 October 2025Confirmation statement with updates31 October 2025
17 June 2025Satisfaction of a charge in full
17 June 2025Satisfaction of a charge in full
11 June 2025Accounts for a medium company31 March 2025
Show all 155 filings

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