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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 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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
4
Shareholders
9
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in May 1950
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in Scotland • Born in May 1968
Mr Stephen William Bond
PSC • British • Lives in UK • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Loganair Limited
James Edward Macgregor Drummond and Louca Adam Farajallah are mutual people.
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
Yards Farm Limited
Stephen William Bond is a mutual person.
Active
Yards And Fourteen Acre Fields Limited
Stephen William Bond is a mutual person.
Active
Sector Aviation Holdings Limited
Peter James Bond and Stephen William Bond are mutual people.
Liquidation
Livemusic.Fm Limited
Peter James Bond is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£13.22M
Decreased by £2.59M (-16%)
Turnover
£253.14M
Decreased by £11.01M (-4%)
Employees
878
Decreased by 21 (-2%)
Total Assets
£78.97M
Increased by £4.08M (+5%)
Total Liabilities
-£72.31M
Decreased by £1.45M (-2%)
Net Assets
£6.66M
Increased by £5.53M (+490%)
Debt Ratio (%)
92%
Decreased by 6.93% (-7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 28 Nov 2025
Anne Fiona Bond Resigned
1 Month Ago on 21 Nov 2025
Shares Cancelled
3 Months Ago on 3 Oct 2025
Own Shares Purchased
4 Months Ago on 2 Sep 2025
David Alexander Harrison Resigned
5 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Group Accounts Submitted
1 Year Ago on 31 Dec 2024
Own Shares Purchased
1 Year 3 Months Ago on 8 Oct 2024
Shares Cancelled
1 Year 3 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Jun 2024
Get Credit Report
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Documents
Termination of appointment of Anne Fiona Bond as a director on 21 November 2025
Submitted on 15 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Cancellation of shares. Statement of capital on 24 July 2025
Submitted on 3 Oct 2025
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
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Repayment History
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