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Aviation Baggage Solutions Ltd

Aviation Baggage Solutions Ltd is an active company incorporated on 17 October 2019 with the registered office located in Crowthorne, Berkshire. Aviation Baggage Solutions Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12267449
Private limited company
Age
6 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (17 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
52 Pinewood Avenue
Crowthorne
RG45 6RP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Mar 1993
PSC • Director • British • Lives in England • Born in Aug 1993 • Managing Director
Director • British • Lives in England • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Tess Property Portfolio Ltd
Luke Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£10.94K
Increased by £6.51K (+147%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£24.88K
Increased by £14.68K (+144%)
Total Liabilities
-£4.58K
Increased by £2.83K (+162%)
Net Assets
£20.3K
Increased by £11.85K (+140%)
Debt Ratio (%)
18%
Increased by 1.27% (+7%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Oct 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr Daniel Grant Thompson Appointed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 29 Oct 2022
Mr Alfie John Caruso (PSC) Details Changed
3 Years Ago on 27 Oct 2022
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Appointment of Mr Daniel Grant Thompson as a director on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 29 Oct 2022
Change of details for Mr Alfie John Caruso as a person with significant control on 27 October 2022
Submitted on 27 Oct 2022
Repayment History
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