Milford Aviation Services Limited

Active05013476 Private limited company
Incorporated
13 January 2004 (22 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Henry David Medina
Owned by
Lord George Milford Haven
Accounts type
Micro entity
Region
South East
Address
City Gates
2-4 Southgate
Chichester
PO19 8DJ

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Medina, Henry David, Earl Of
Director · Appointed 1 November 2013
British
Born October 1991 (35)
Officer history (8 former)
7 May 2015
Resigned Bateman, Julie as Secretary
7 May 2015
Resigned Bateman, Julie as Director
14 January 2014
Resigned Thwaites, Malcolm as Secretary
14 January 2014
Appointed Bateman, Julie as Secretary
1 November 2013
Appointed Medina, Henry David, Earl Of as Director
23 April 2013
Resigned Thwaites, Malcolm as Director
1 April 2009
Appointed Thwaites, Malcolm as Director
23 March 2006
Appointed Thwaites, Malcolm as Secretary
23 March 2006
Resigned Amin, Vipul as Secretary
1 August 2005
Resigned Milford Haven, George, Lord as Director
29 June 2005
Appointed Bateman, Julie as Director
30 January 2004
Appointed Milford Haven, George, Lord as Director
30 January 2004
Appointed Amin, Vipul as Secretary
30 January 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 January 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 January 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 January 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 11 July 2017
Owns 75–100% of shares
British
Born June 1961 (65)
Former controllers (1)
11 July 2017
Ceased 3FS Aviation Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£2,783,897)
Debt Ratio
267525%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2025 (£1,952,233) (£1,964,425) (£2,125,743) (£2,783,897)
Balance sheet detail
202520242023202220212020
Fixed Assets£488£800,650£1,100,000£1,101,156£1,001,542£902,056
Current Assets£553£7£1,479£7,094£4,709£2,470
Creditors (< 1 year)£88,926£629,638£60,988£114,854£119,963£95,386
Creditors (> 1 year)£2,696,202£2,730,856£3,241,284£3,119,139£2,850,713£2,761,373
Net Current Assets(£88,183)(£629,451)(£59,339)(£107,760)(£115,254)(£92,916)
Net Assets(£2,783,897)(£2,125,743)(£1,964,425)(£1,952,233)
Shareholder Funds(£2,783,897)(£2,559,657)(£2,200,623)(£2,125,743)(£1,964,425)(£1,952,233)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Micro company accounts31 March 2025
25 February 2026Confirmation statement with no updates25 February 2026
24 December 2025Previous accounting period shortened
25 February 2025Confirmation statement with no updates25 February 2025
24 December 2024Micro company accounts31 March 2024
Show all recent filings

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