Airport Logistical Solutions Limited

Active07793890 Private limited company
Incorporated
30 September 2011 (15 years)
Previously known as
Aviation Baggage Continuity Limited (until 15 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Service activities incidental to air transportation (52230)
Directors
Luke Thompson
Daniel Thompson
Owned by
Daniel Thompson
Luke Thompson
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
Heathrow Five Bath Road
Heathrow Boulevard
Harmondsworth
UB7 0DQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Thompson, Luke
Director · Appointed 30 September 2011
British
Born August 1993 (33)
Thompson, Daniel
Director · Appointed 30 September 2011
British
Born March 1991 (35)
Officer history (1 former)
1 October 2018
Resigned Jones, Peter as Secretary
30 September 2011
Appointed Thompson, Luke as Director
30 September 2011
Appointed Thompson, Daniel as Director
30 September 2011
Appointed Jones, Peter as Secretary

Ownership 2 active

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

Daniel Thompson
Individual · Notified 31 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1991 (35)
Luke Thompson
Individual · Notified 31 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1993 (33)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£4,429,871
Cash
£974,357
Employees
131
Current Ratio
8.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £2,840,437 £3,579,276 £3,925,358 £3,919,910 £3,769,827 £3,694,759 £4,429,871
Balance sheet detail
2025202420232022202120202019
Current Assets£5,036,222£4,009,863£4,131,356£4,233,093£4,507,808£4,690,540£3,554,238
Debtors£4,061,865£4,003,615£4,126,880£4,101,367£4,410,483£4,453,475£3,475,479
Cash£974,357£6,248£4,476£131,726£97,325£237,065£78,759
Creditors (< 1 year)£606,351£315,104£361,529£313,183£582,450£1,111,264£713,801
Net Current Assets£4,429,871£3,694,759£3,769,827£3,919,910£3,925,358£3,579,276£2,840,437
Net Assets£4,429,871£3,694,759£3,769,827£3,919,910£3,925,358£3,579,276£2,840,437
Shareholder Funds£4,429,871£3,694,759£3,769,827£3,919,910£3,925,358£3,579,276£2,840,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates17 August 2026
27 May 2026Total exemption full accounts31 August 2025
3 September 2025Confirmation statement with no updates17 August 2025
2 June 2025Total exemption full accounts31 August 2024
3 September 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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