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Airbase Flight Support Limited

Airbase Flight Support Limited is an active company incorporated on 24 October 2006 with the registered office located in London, Greater London. Airbase Flight Support Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
05976912
Private limited company
Age
18 years
Incorporated 24 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
21-22 Bloomsbury Square
London
WC1A 2NS
United Kingdom
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Assistant Company Secretary • British • Lives in UK • Born in Nov 1984
Director • Accountant • British • Lives in UK • Born in Jul 1988
Director • Senior Vice President • British • Lives in Scotland • Born in Feb 1973
Menzies Aviation (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Laura Mitchell and Christopher Michael Devaney are mutual people.
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Christopher Michael Devaney and Laura Mitchell are mutual people.
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Boker Aeroclean Limited
Christopher Michael Devaney and Laura Mitchell are mutual people.
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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
£41K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£910K
Same as previous period
Total Liabilities
-£1.92M
Same as previous period
Net Assets
-£1.01M
Same as previous period
Debt Ratio (%)
211%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Miss Laura Mitchell Appointed
7 Months Ago on 13 Jan 2025
Christopher Michael Devaney Resigned
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mr Christopher Michael Devaney Appointed
1 Year 5 Months Ago on 25 Mar 2024
David Alastair Trollope Resigned
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Menzies Aviation (Uk) Limited (PSC) Details Changed
1 Year 9 Months Ago on 13 Nov 2023
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Termination of appointment of Christopher Michael Devaney as a director on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Miss Laura Mitchell as a director on 13 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Termination of appointment of David Alastair Trollope as a director on 25 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Change of details for Menzies Aviation (Uk) Limited as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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