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Ineos Aviation Limited

Ineos Aviation Limited is an active company incorporated on 2 December 1994 with the registered office located in Lyndhurst, Hampshire. Ineos Aviation Limited was registered 30 years ago.
Status
Active
Active since 17 years ago
Company No
02997841
Private limited company
Age
30 years
Incorporated 2 December 1994
Size
Unreported
Confirmation
Submitted
Dated 10 December 2024 (8 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
United Kingdom
Same address for the past 6 years
Telephone
02380844000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in Monaco • Born in Jun 1968
Ineos Industries Holdings Limited
PSC
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Mutual Companies
Ineos Properties Limited
Graeme Wallace Leask, Mr Tom Emslie Pickering, and 1 more are mutual people.
Active
Ineos Capital Limited
Graeme Wallace Leask and Simon Denys Morland are mutual people.
Active
Ineos Industries Property Limited
Graeme Wallace Leask and Mr Tom Emslie Pickering are mutual people.
Active
Ineos Silicas Limited
Graeme Wallace Leask is a mutual person.
Active
Ineos Compounds UK Ltd
Graeme Wallace Leask is a mutual person.
Active
Ineos Group Limited
Graeme Wallace Leask is a mutual person.
Active
Ineos Oxide Limited
Graeme Wallace Leask is a mutual person.
Active
Ineos Trustees Limited
Graeme Wallace Leask is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£153K
Decreased by £1.39M (-90%)
Turnover
£17.3M
Increased by £911K (+6%)
Employees
26
Increased by 1 (+4%)
Total Assets
£9.69M
Increased by £1.97M (+25%)
Total Liabilities
-£9.32M
Increased by £1.58M (+20%)
Net Assets
£374K
Increased by £385K (-3500%)
Debt Ratio (%)
96%
Decreased by 4% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Simon Denys Morland Appointed
1 Year 11 Months Ago on 26 Sep 2023
Mr. Graeme Wallace Leask Details Changed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Yasin Stanley Ali Resigned
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 10 December 2024 with no updates
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 18 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 16 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 16 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Repayment History
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