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Airline Investments Limited

Airline Investments Limited is an active company incorporated on 20 July 2012 with the registered office located in Cheltenham, Gloucestershire. Airline Investments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08151808
Private limited company
Age
13 years
Incorporated 20 July 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Charles Russell Speechlys Llp Compass House
Lypiatt Road
Cheltenham
GL50 2QJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Dec 1960
Director • Accountant • British • Lives in Scotland • Born in Jan 1960
Director • British • Lives in Scotland • Born in May 1968
Director • British • Lives in UK • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Loganair Limited
David Alexander Harrison, James Edward Macgregor Drummond, and 1 more are mutual people.
Active
Bond Business Services Limited
Stephen William Bond is a mutual person.
Active
Yards Farm Ecoenergy Limited
Stephen William Bond is a mutual person.
Active
Evelyn Business Services Limited
Stephen William Bond is a mutual person.
Active
Lambir Topco Limited
James Edward Macgregor Drummond is a mutual person.
Active
Hammerforce UK Limited
James Edward Macgregor Drummond is a mutual person.
Active
James Johnston & Co. Of Elgin Limited
David Alexander Harrison is a mutual person.
Active
Yards Farm Limited
Stephen William Bond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.81M
Increased by £7.48M (+90%)
Turnover
£264.15M
Increased by £16.81M (+7%)
Employees
899
Increased by 32 (+4%)
Total Assets
£74.89M
Decreased by £4.82M (-6%)
Total Liabilities
-£73.77M
Decreased by £12.41M (-14%)
Net Assets
£1.13M
Increased by £7.59M (-117%)
Debt Ratio (%)
98%
Decreased by 9.61% (-9%)
Latest Activity
Own Shares Purchased
4 Days Ago on 2 Sep 2025
David Alexander Harrison Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Own Shares Purchased
11 Months Ago on 8 Oct 2024
Shares Cancelled
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Mr James Edward Macgregor Drummond Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Louca Adam Farajallah Appointed
1 Year 4 Months Ago on 1 May 2024
Alan Adams Murray Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Purchase of own shares.
Submitted on 2 Sep 2025
Termination of appointment of David Alexander Harrison as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 11 Jun 2025
Change of share class name or designation
Submitted on 27 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 27 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 20 Dec 2024
Purchase of own shares.
Submitted on 8 Oct 2024
Repayment History
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