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Airport Capacity Solutions Limited

Airport Capacity Solutions Limited is an active company incorporated on 2 May 2007 with the registered office located in Witham, Essex. Airport Capacity Solutions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06235248
Private limited company
Age
18 years
Incorporated 2 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
8 Stepfield
Witham
Essex
CM8 3TH
England
Address changed on 7 Mar 2023 (2 years 7 months ago)
Previous address was , Peterbridge House 3 the Lakes, Northampton, NN4 7HB, England
Telephone
01327861217
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1963
Director • Group Managing Director • British • Lives in England • Born in Apr 1974
Director • Group Ceo • English • Lives in England • Born in Oct 1939
Director • British • Lives in England • Born in Jun 1963
Texo Group Limited
PSC
Shareholders, PSCs & Group Structure
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HFSI Limited
Hayden Francis Smith is a mutual person.
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HFS Investment Properties Limited
Hayden Francis Smith is a mutual person.
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Gapsun Properties Limited
Hayden Francis Smith is a mutual person.
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Texo Special Projects Ltd
Hayden Francis Smith is a mutual person.
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Texo Rope Access And Inspection Ltd
Hayden Francis Smith is a mutual person.
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Texo Dsi Limited
Hayden Francis Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.76M
Increased by £1.73M (+7294%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.37M
Increased by £2.08M (+732%)
Total Liabilities
-£2.51M
Increased by £1.01M (+67%)
Net Assets
-£147.42K
Increased by £1.08M (-88%)
Debt Ratio (%)
106%
Decreased by 423.87% (-80%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 5 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Bernadette Marie Herriot Resigned
1 Year 5 Months Ago on 16 May 2024
Mrs Bernadette Marie Herriot Appointed
1 Year 6 Months Ago on 30 Apr 2024
Bernadette Marie Herriot Resigned
1 Year 6 Months Ago on 30 Apr 2024
Accounting Period Extended
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Mr Alistair Herriot Details Changed
18 Years Ago on 2 May 2007
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 5 May 2025
Accounts for a small company made up to 30 November 2023
Submitted on 30 Aug 2024
Appointment of Mrs Bernadette Marie Herriot as a director on 30 April 2024
Submitted on 20 Jun 2024
Termination of appointment of Bernadette Marie Herriot as a director on 30 April 2024
Submitted on 16 May 2024
Termination of appointment of Bernadette Marie Herriot as a secretary on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 16 May 2024
Current accounting period extended from 31 July 2023 to 30 November 2023
Submitted on 18 Jul 2023
Confirmation statement made on 2 May 2023 with updates
Submitted on 10 May 2023
Director's details changed for Mr Alistair Herriot on 2 May 2007
Submitted on 21 Mar 2023
Repayment History
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