Filing status
- Accounts due
- 4 May 2027
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Adams Aviation Holdings Limited
- Incorporated
- 4 August 2025 (1 year)
- Previously known as
- Caister 2025 Limited (until 21 July 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ashley Charles Anderson Reek
- Owned by
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 13 September 2025
Director · Appointed 4 August 2025
British
Born September 1981 (45)
Reek, Ashley Charles Anderson
Director · Appointed 4 August 2025
British
Born June 1974 (52)
Corporate Secretary · Appointed 4 August 2025
Officer history (2 former)
31 July 2026
13 September 2025
13 September 2025
4 August 2025
4 August 2025
Appointed Reek, Ashley Charles Anderson as Director
4 August 2025
4 August 2025
4 August 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2025
Has significant influence or control
Private Limited Company
Reg. no. 16514145
Corporate entity · Notified 13 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc435956
Former controllers (2)
13 September 2025
13 September 2025
Ceased SSC Directors Limited — Has significant influence or control
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Adams Aviation Holdings Limited This company Owns 50–75% of shares
Adams Aviation Supply Company Limited Owns 75–100% of shares
ES Broadcast Topco Limited Owns 50–75% of shares
ES Broadcast Hire Ltd Owns 75–100% of shares
Altura Broadcast Hire Limited Owns 75–100% of shares
Film Store Rental Limited Owns 75–100% of shares
F2 Chemicals Holdings Limited Owns 50–75% of shares
F2 Chemicals Limited Owns 75–100% of shares
FGPS Holdings Limited Owns 50–75% of shares
FGP Systems Limited Owns 75–100% of shares
Gap Personnel Topco Limited Owns 50–75% of shares
Gap Personnel Investments Limited Owns 75–100% of shares
Iom Holdings Limited Owns 75–100% of shares
Iom Consulting Limited Owns 75–100% of shares
Millduit Limited Owns 50–75% of shares
Memnon Archiving Services Limited Owns 75–100% of shares
RSC Group Holdings Limited Owns 50–75% of shares
Heartland Engineering Limited Owns 75–100% of shares
Ramp Surface Coatings Limited Owns 75–100% of shares
Sapphire Investco Limited Owns 75–100% of shares
Woodmews Limited Owns 50–75% of shares
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 10 August 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Current accounting period extended | |||
| 21 July 2026 | Certificate of change of name | |||
| 4 July 2026 | Registration of a charge |
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