Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Late accounts bring an automatic penalty and can get a company struck off.
Aag DS Limited
- Incorporated
- 20 March 2000 (26 years)
- Previously known as
- Flybe Aviation Services Limited (until 22 July 2020)Irish European Limited (until 18 June 2014)Lorendene Limited (until 27 March 2000)
- Industry
- Repair and maintenance of aircraft and spacecraft (33160)
- Directors
- Shane O'Neill
- Owned by
- Aag Defence Services Ltd
- Accounts type
- Full
- Region
- South East
- Address
- Manor Farm HouseEcclesden LaneAngmeringBN16 4DQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2020
British
Born March 1964 (62)
Irish
Born December 1964 (61)
O'Neill, Shane
Director · Appointed 3 June 2020
Irish
Born June 1977 (49)
Officer history (31 former)
3 June 2020
3 June 2020
3 June 2020
Appointed O'Neill, Shane as Director
3 June 2020
Resigned Ledger, Catherine as Secretary
3 June 2020
3 June 2020
8 July 2019
8 July 2019
8 July 2019
Resigned Ourmieres-Widener, Christine Jeanne Henriette as Director
8 July 2019
31 October 2018
31 October 2018
Appointed Ourmieres-Widener, Christine Jeanne Henriette as Director
31 October 2018
31 August 2018
Resigned Worthington, Duncan as Director
15 June 2018
Resigned Earnden, Keith Charles as Director
24 November 2017
Resigned Odendaal, Andre Louis as Director
2 November 2017
Appointed Worthington, Duncan as Director
11 May 2017
Appointed Earnden, Keith Charles as Director
11 May 2017
27 January 2016
Resigned Bennett, Matthew Edward as Director
4 January 2016
Resigned Bodley, Kevin Frederick as Secretary
4 January 2016
Appointed Ledger, Catherine as Secretary
31 July 2015
Resigned Smith, Ian Mark as Director
31 May 2015
Appointed Bodley, Kevin Frederick as Secretary
31 May 2015
Resigned Carver, Annelie Kathleen as Secretary
1 April 2015
31 March 2015
23 February 2015
23 February 2015
7 November 2014
Appointed Odendaal, Andre Louis as Director
7 November 2014
Appointed Bennett, Matthew Edward as Director
7 November 2014
Appointed Smith, Ian Mark as Director
7 November 2014
7 November 2014
7 November 2014
7 November 2014
19 August 2014
1 August 2014
23 June 2014
Resigned Knuckey, Robert Andrew as Secretary
23 June 2014
Appointed Carver, Annelie Kathleen as Secretary
7 March 2014
Appointed Knuckey, Robert Andrew as Secretary
7 March 2014
Resigned Simpson, Christopher Edward as Secretary
8 August 2013
8 August 2013
31 March 2010
Appointed Simpson, Christopher Edward as Secretary
31 March 2010
4 April 2007
4 April 2007
4 April 2007
4 April 2007
19 September 2003
19 September 2003
19 September 2003
19 September 2003
5 December 2001
4 October 2001
4 October 2001
4 October 2001
20 March 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aag Defence Services Ltd
Corporate entity · Notified 3 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
3 June 2020
Ceased Steven Cloran — Owns 25–50% of shares
3 June 2020
3 June 2020
Ceased Flybe Limited — Owns 75–100% of shares
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 11 December 2025 | Full accounts | 31 December 2024 | ||
| 3 April 2025 | Register inspection address has been changed | |||
| 2 April 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 13 October 2024 | Full accounts | 31 December 2023 |
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