ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Airline Management Group Limited

Airline Management Group Limited is an active company incorporated on 25 March 2014 with the registered office located in London, Greater London. Airline Management Group Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08958881
Private limited company
Age
11 years
Incorporated 25 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 17 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor 167-169 2nd Floor 167-169 Great Portland Street London W1W 5PF England
Telephone
01614980070
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1969
Director • Academic • Greek • Lives in England • Born in Jan 1939
Director • British • Lives in England • Born in Aug 1949
Director • Italian • Lives in England • Born in Jan 1975
Mr Peter Anthony Davies
PSC • British • Lives in England • Born in Aug 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
AMG Ventures Ltd
Peter Anthony Davies, Benjamin Max Leon, and 1 more are mutual people.
Active
AMG Ventures Vip Ltd
Peter Anthony Davies, Benjamin Max Leon, and 1 more are mutual people.
Active
AMG Ventures Opti Ltd
Benjamin Max Leon and Augusto Viansson Ponte are mutual people.
Active
Bravo Lima Ltd
Benjamin Max Leon is a mutual person.
Active
Ampezzo Consulting Limited
Augusto Viansson Ponte is a mutual person.
Active
Inclusive Coaching Community Interest Company
Benjamin Max Leon is a mutual person.
Active
Air Mauritius Limited
Peter Anthony Davies is a mutual person.
Active
Ecojet Airlines Limited
Peter Anthony Davies 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£172.35K
Increased by £74.1K (+75%)
Total Liabilities
-£142.41K
Increased by £65.28K (+85%)
Net Assets
£29.93K
Increased by £8.83K (+42%)
Debt Ratio (%)
83%
Increased by 4.12% (+5%)
Latest Activity
Benjamin Max Leon (PSC) Appointed
1 Month Ago on 26 Sep 2025
Augusto Viansson Ponte Resigned
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Mr Augusto Luigi Carlo Viansson Ponte Appointed
3 Years Ago on 1 Nov 2022
Get Credit Report
Discover Airline Management Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Augusto Viansson Ponte as a director on 26 September 2025
Submitted on 9 Oct 2025
Notification of Benjamin Max Leon as a person with significant control on 26 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 10 Apr 2024
Registered office address changed from 2nd Floor 167-169 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 17 March 2024
Submitted on 17 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Statement of capital following an allotment of shares on 6 June 2023
Submitted on 11 Jul 2023
Particulars of variation of rights attached to shares
Submitted on 16 May 2023
Resolutions
Submitted on 16 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year