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London Southend Aviation Services Limited

London Southend Aviation Services Limited is an active company incorporated on 20 July 2022 with the registered office located in Southend-on-Sea, Essex. London Southend Aviation Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14245109
Private limited company
Age
3 years
Incorporated 20 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
London Southend Airport
London Southend Airport
Southend-On-Sea
Essex
SS2 6YF
England
Address changed on 26 Apr 2024 (1 year 5 months ago)
Previous address was Third Floor 15 Stratford Place London W1C 1BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1974
Director • Australian • Lives in Italy • Born in Nov 1976
Director • Non Executive Director And Aviation Advisor • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Mar 1961
Director • Managing Director • Australian • Lives in United States • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Gateway Airport Limited
John Andrew Upton, Philip David Grewock, and 3 more are mutual people.
Active
London Southend Solar Limited
John Andrew Upton, Philip David Grewock, and 3 more are mutual people.
Active
London Southend Jet Centre Limited
John Andrew Upton, Philip David Grewock, and 3 more are mutual people.
Active
London Southend Airport Company Limited
Christopher Charles Garton, Lubna Qunash, and 1 more are mutual people.
Active
River Topco Limited
Christopher Charles Garton, Lubna Qunash, and 1 more are mutual people.
Active
River Bidco Limited
Christopher Charles Garton, Lubna Qunash, and 1 more are mutual people.
Active
River Midco Limited
Lubna Qunash and Ms Catherine Susan Lynn are mutual people.
Active
Thames Water Utilities Limited
Ms Catherine Susan Lynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£33.56K
Decreased by £21.17K (-39%)
Turnover
£533.21K
Increased by £161.33K (+43%)
Employees
35
Increased by 12 (+52%)
Total Assets
£530.47K
Increased by £98.65K (+23%)
Total Liabilities
-£805.97K
Decreased by £673.48K (-46%)
Net Assets
-£275.5K
Increased by £772.13K (-74%)
Debt Ratio (%)
152%
Decreased by 190.67% (-56%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Lubna Qunash Resigned
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Accounting Period Shortened
1 Year Ago on 8 Oct 2024
Ms. Catherine Susan Lynn Appointed
1 Year 2 Months Ago on 5 Aug 2024
Philip David Grewock Resigned
1 Year 2 Months Ago on 5 Aug 2024
Richard Hoskins Appointed
1 Year 2 Months Ago on 5 Aug 2024
Ms Lubna Qunash Appointed
1 Year 2 Months Ago on 5 Aug 2024
Hamish De Run Appointed
1 Year 2 Months Ago on 5 Aug 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of Lubna Qunash as a director on 7 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 5 Dec 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 8 Oct 2024
Appointment of Ms. Catherine Susan Lynn as a director on 5 August 2024
Submitted on 9 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Repayment History
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