Airline Management Group Limited

Active08958881 Private limited company
Incorporated
25 March 2014 (12 years)
Previously known as
White Knight Aviation Limited (until 26 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Benjamin Max Leon
Peter Anthony Davies
Susan Melanie Davies
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2017
Greek
Born January 1939 (87)
Director · Appointed 8 September 2017
British
Born November 1969
Director · Appointed 25 March 2014
British
Born August 1949 (77)
Officer history (3 former)
26 September 2025
1 November 2022
7 February 2019
Resigned Keystone Law Limited as Corporate Secretary
1 January 2019
Resigned Davies, Susan Melanie as Director
8 September 2017
Appointed Doganis, Rigas Sotiris, Professor as Director
8 September 2017
Appointed Leon, Benjamin Max as Director
12 May 2017
Appointed Keystone Law Limited as Corporate Secretary
25 March 2014
Appointed Davies, Peter Anthony as Director
25 March 2014
Appointed Davies, Susan Melanie as Director

Ownership 3 active

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

Individual · Notified 26 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1949 (77)
Susan Melanie Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£34,450
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2025 £11,753 £20,002 £132 £34,450
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,240£618£4,095£10,166£15,161£20,130£11,516
Current Assets£189,788£171,728£94,149£147,631£251,941£220,594£455,361
Creditors (< 1 year)£156,578£142,412£77,136£157,665£228,971£408,121
Creditors (> 1 year)£247,100
Net Current Assets£33,210(£10,034)£251,941(£8,377)£47,240
Net Assets£34,450£132£20,002£11,753
Shareholder Funds£34,450£29,934£21,108£132£20,002£11,753£58,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates25 March 2026
12 November 2025Micro company accounts31 March 2025
9 October 2025Termination of appointment of a director
9 October 2025Notification of a person with significant control
31 March 2025Confirmation statement with no updates25 March 2025
Show all recent filings

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