Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Airbase Flight Support Limited
- Incorporated
- 24 October 2006 (20 years)
- Previously known as
- Minmar (800) Limited (until 4 December 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 21-22 Bloomsbury SquareLondonWC1A 2NS
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
British
Born November 1984
Director · Appointed 31 August 2021
British
Born February 1973 (53)
Harkins, Owen Stephen
Secretary · Appointed 4 September 2020
Officer history (14 former)
13 January 2025
13 January 2025
25 March 2024
25 March 2024
31 August 2021
31 August 2021
4 September 2020
Appointed Harkins, Owen Stephen as Secretary
4 September 2020
Resigned Turnbull, Tristan George as Secretary
9 May 2019
9 May 2019
13 July 2016
13 July 2016
13 July 2016
13 July 2016
31 December 2014
31 December 2014
15 August 2014
15 August 2014
1 August 2012
1 August 2012
Appointed Turnbull, Tristan George as Secretary
1 August 2012
1 August 2012
1 August 2012
1 August 2012
1 August 2012
1 December 2006
1 December 2006
1 December 2006
1 December 2006
24 October 2006
24 October 2006
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 3985080
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £0
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £910,000 | £910,000 |
| Creditors (< 1 year) | £1,923,000 | £1,923,000 |
| Net Current Assets | (£1,013,000) | (£1,013,000) |
| Shareholder Funds | (£1,013,000) | (£1,013,000) |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 21 October 2025 | Director's details changed | |||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 4 April 2025 | Confirmation statement with no updates | 4 April 2025 |
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