Ams Aircraft Services Limited

Active09847773 Private limited company
Incorporated
29 October 2015 (11 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Simon Nichol Mclean
Baldur Hagen Vander
Owned by
Baldur Hagen Vander
Accounts type
Total exemption full
Region
South East
Address
9 Donnington Park
85 Birdham Road
Chichester
PO20 7AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mclean, Simon Nichol
Director · Appointed 28 September 2022
British
Born July 1967 (59)
Director · Appointed 21 August 2018
Italian
Born March 1981 (45)
Vander, Baldur Hagen
Director · Appointed 21 August 2018
German
Born May 1966 (60)
Skinner, Philip Michael
Director · Appointed 29 October 2015
British
Born May 1979 (47)
Officer history (5 former)
31 January 2023
Resigned Skinner, Michael John as Director
28 September 2022
Appointed Mclean, Simon Nichol as Director
30 August 2019
Resigned Hindle, Benjamin Geoffrey as Secretary
21 August 2018
Appointed Iera, Diego as Director
21 August 2018
Appointed Vander, Baldur Hagen as Director
21 August 2018
Appointed Hindle, Benjamin Geoffrey as Secretary
21 August 2018
Resigned Hindle, Benjamin Geoffrey as Director
1 August 2017
Resigned Perkes, Darryl James as Director
29 October 2015
Appointed Skinner, Philip Michael as Director
29 October 2015
Appointed Perkes, Darryl James as Director
29 October 2015
Appointed Hindle, Benjamin Geoffrey as Director
29 October 2015
Resigned Dwyer, Daniel James as Director
29 October 2015
Appointed Skinner, Michael John as Director
29 October 2015
Appointed Dwyer, Daniel James as Director

Ownership 1 active

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

Baldur Hagen Vander
Individual · Notified 21 August 2018
Owns 75–100% of shares
German
Born May 1966 (60)
Former controllers (4)
21 August 2018
Ceased Michael John Skinner — Owns 25–50% of shares
21 August 2018
Ceased Philip Michael Skinner — Has significant influence or control
21 August 2018
Ceased Benjamin Geoffrey Hindle — Has significant influence or control
1 August 2017
Ceased Darryl James Perkes — Has significant influence or control

Financials

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

Net Assets
(£210,429)
Cash
£3,364
Turnover
£900,276
Profit
£213,001
Employees
6

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,610,356 £1,186,826 £891,549 £900,276
Balance sheet detail
2025202420232022
Current Assets£418,152£135,012£248,747£104,435
Cash£3,364£57,169£66,187£48,270
Net Assets(£210,429)(£423,430)(£188,199)(£209,410)

Turnover£900,276£891,549£1,186,826£1,610,356
Staff Costs£314,230£356,518£359,202£222,671
Profit for Period£213,001(£235,231)£21,211(£315,479)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates28 October 2026
19 May 2026Total exemption full accounts31 December 2025
10 November 2025Confirmation statement with no updates28 October 2025
10 November 2025Director's details changed
5 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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