Aviation Servicing Company Ltd

Active06594223 Private limited company
Incorporated
15 May 2008 (18 years)
Previously known as
Azerbaijan Airlines UK Limited (until 1 July 2016)
Azerbaijan Service Company Limited (until 17 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Cargo handling for air transport activities (52242)
Accounts type
Full
Region
North West
Address
Swissport House Hampton Court
Manor Park
Runcorn
WA7 1TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born January 1974 (52)
Director · Appointed 30 September 2025
British
Born November 1981
Director · Appointed 30 September 2025
British
Born April 1981 (45)
Officer history (3 former)
30 September 2025
Appointed Cox, Karen as Director
30 September 2025
Appointed Harrop, Simon Martin as Director
30 September 2025
Appointed Hayhoe, Luke John Francis as Director
30 September 2025
Resigned Coraci, Ignazio as Secretary
30 September 2025
Resigned Coraci, Ignazio as Director
15 May 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
15 May 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
15 May 2008
Appointed Coraci, Ignazio as Secretary
15 May 2008
Appointed Coraci, Ignazio as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00509585
Former controllers (1)
30 September 2025
Ceased Ignazio Coraci — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Swissport Cargo Services UK Ltd Owns 75–100% of shares
Bradford Swissport Limited Owns 25–50% of shares
Swissport Group UK Limited Owns 75–100% of shares
Heathrow Cargo Handling Limited Owns 75–100% of shares
Swissport GB Limited Owns 75–100% of shares
Asc Handling Limited Owns 75–100% of shares
Aviation Servicing Company Ltd This company Owns 75–100% of shares
Flightcare Multiservices UK Limited Owns 75–100% of shares
Shamrock Logistics Limited Owns 75–100% of shares
Swissport Fuelling Ltd Owns 75–100% of shares
Swissport Stansted Ltd Owns 75–100% of shares
Swissportald Holdings Limited Owns 50–75% of shares
Swissport Holdings Limited Owns 75–100% of shares
Swissport Ltd Owns 75–100% of shares

Financials

Net Assets
£6,290,367
Cash
£236,406
Turnover
£10,980,679
Profit Before Tax
£1,734,869
Employees
87
Debt Ratio
52%
Current Ratio
2.0x
Profit Margin
16%
Return on Equity
22%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 £11,879,709 £10,980,679
Balance sheet detail
202120202019
Fixed Assets£504,165£2,657,265£2,631,551
Current Assets£12,512,559£5,893,237£4,437,028
Debtors£12,276,153£5,128,066£3,811,459
Cash£236,406£765,171£625,569
Creditors (< 1 year)£6,411,772£3,561,511£4,347,283
Creditors (> 1 year)£190,793
Net Current Assets£6,100,787£2,331,726£89,745
Net Assets£6,290,367£4,912,166
Shareholder Funds£6,290,367£4,912,166£2,721,296

Turnover£10,980,679£11,879,709
Cost of Sales£3,316,950£3,611,652
Gross Profit£7,663,729£8,268,057
Admin Expenses£5,957,203£5,656,045
Staff Costs£3,209,783£3,524,879
Operating Profit£1,754,999£2,661,593
Profit Before Tax£1,734,869£2,654,933
Tax£356,668£507,015
Profit for Period£1,378,201£2,147,918

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
29 July 2026Confirmation statement with updates12 June 2026
17 October 2025Registered office address changed
17 October 2025Cessation of a person with significant control
17 October 2025Termination of appointment of a director
Show all recent filings

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