AMSAIR AIRCRAFT LIMITED

AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW

Company Number: 05845142
Incorporation date: 13-Jun-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
51102 Non-scheduled passenger air transport





SUMMARY

This company is 17.8 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 134 other companies, 40 (29.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Jun-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Michael Edward RAY 07 Feb 2012 28 Mar 2024 1 - 0
Resigned Alexander DU MAYNE 13 Jun 2006 13 Jun 2006 1 - 21
Resigned Colin Torquil SANDY 13 Jun 2006 07 Feb 2012 British 14 - 94

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael Edward RAY 07 Feb 2012 Chartered Accountant British 31 - 3729 (42.6%)
Resigned Roger George ADAMS 07 Feb 2012 31 Dec 2020 Certified Accountant British 0 - 279 (33.3%)
Active Claude Manuel LITTNER 01 Jul 2009 Company Director British 6 - 4622 (42.3%)
Resigned Matthew Russell AUCOTT 13 Jun 2006 13 Jun 2006 Director British 1 - 17272 (41.6%)
Resigned Andrew Norman COHEN 13 Jun 2006 23 Jul 2013 Chartered Surveyor British 12 - 2713 (33.3%)
Resigned Alan Michael, Lord SUGAR 13 Jun 2006 30 Jun 2009 Company Director British 21 - 5018 (25.4%)
Active Daniel Paul SUGAR 13 Jun 2006 Company Director British 38 - 4320 (24.7%)
Active Simon SUGAR 13 Jun 2006 Company Director British 37 - 3317 (24.3%)
Resigned Colin Torquil SANDY 13 Jun 2006 07 Feb 2012 Company Director British 14 - 9436 (33.3%)
Number of active directors: 4
Average tenure of active directors: 15.6 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 33.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BLACKS LEISURE GROUP PLC (00582190) - Dissolved
NORTON WAY MOTORS LIMITED (00730865) - Active
ACL (1997) LIMITED (00942631) - Active
AMSTRAD LIMITED (00955321) - Active
VIGLEN LIMITED (01208441) - Active
XENON NETWORK SERVICES LIMITED (01556878) - Dissolved
VIGECOM LIMITED (01770090) - Active - Proposal to Strike off
AMSPROP LIMITED (01873323) - Active
XMA LIMITED (02051703) - Active
AMSPROP LONDON LIMITED (02344929) - Active
AMSERVE LTD. (02410731) - Dissolved
AMSPROP INVESTMENTS LIMITED (02477288) - Active
AMSCREEN GROUP LIMITED (02751472) - Active
X-DIRECT LIMITED (02764681) - Dissolved
AMSPROP ESTATES LIMITED (02801817) - Active
AMSAIR LIMITED (02826152) - Dissolved
INTEGRA ELECTRONICS LIMITED (02939651) - Dissolved
AMSTRAD CONSUMER ELECTRONICS COMPANY (03006504) - Active - Proposal to Strike off
AMSHOLD INVESTMENTS LIMITED (03006505) - Dissolved
AMSPROP REAT LIMITED (03058930) - Active
AMSTED PROPERTIES LIMITED (03119990) - Dissolved
AMSHOLD SECURITIES LIMITED (03337575) - Active
AMSTRAD SATELLITE PRODUCTS LIMITED (03341215) - Dissolved
AMSHOLD TRUSTEES LIMITED (03385164) - Dissolved
INTY LIMITED (03438922) - Active
AMSHOLD INTERNATIONAL LIMITED (03710962) - Active
PEDEGOG LIMITED (03852143) - Active
POWERLEAGUE FIVES LIMITED (03867954) - Active
AZZURRI COMMUNICATIONS LIMITED (03934288) - Liquidation
CT2003 LIMITED (03972302) - Dissolved
THE POWERLEAGUE GROUP EMPLOYEE BENEFIT TRUST LIMITED (04133412) - Active
DAM INVESTMENTS LIMITED (04184180) - Active
AMSPROP CITY PROPERTIES LIMITED (04203471) - Active
AMSPROP PROPERTIES LIMITED (04203480) - Dissolved
AMSPROP CENTRAL LIMITED (04293793) - Active
AMSPROP USA HOLDINGS LIMITED (04293810) - Active
AMSPROP MAYFAIR LIMITED (04321412) - Dissolved
VIGLEN TECHNOLOGY LIMITED (04495621) - Active
AZZURRI TRUSTEES LIMITED (04497042) - Dissolved
AMSAIR EXECUTIVE AVIATION LIMITED (05025981) - Dissolved
POWERLEAGUE GROUP LIMITED (05384840) - Active
XENGREEN LIMITED (05614791) - Dissolved
AMSAIR AIRCRAFT LIMITED (05845142) - Active
ESAG COMMERCIAL PROPERTIES LIMITED (05891745) - Liquidation
AMSPROP PORTLAND LIMITED (05893186) - Active
AMSPROP BISHOPSGATE LIMITED (05893192) - Active
148-150 OPL MANAGEMENT LIMITED (05893262) - Active
AMSPROP OXFORD LIMITED (05893332) - Dissolved
AMSPROP (NO. 6) LIMITED (05893334) - Dissolved
AMSTAR ENTERTAINMENT LIMITED (06039349) - Active
RAYDEN SECURITIES LIMITED (06252539) - Dissolved
AMSTURN LIMITED (06511554) - Dissolved
AMSCREEN PUBLIC LIMITED COMPANY (06618670) - Active
WIZO.UK (06634748) - Active
AMSVEST LIMITED (07703897) - Active
MARJ ESTATES LIMITED (08223291) - Active
MEDS ESTATES LIMITED (08223308) - Dissolved
SIEM ESTATES LIMITED (08272854) - Active
JARBS INVESTMENTS LIMITED (08385014) - Active
AMSHOLD GROUP LIMITED (08557403) - Active
AMSHOLD TRADING LIMITED (08557464) - Active
AMSPROP USA PROPERTY LIMITED (08899091) - Active
SIEM RESIDENTIAL LIMITED (09017435) - Active
AMSTAR MEDIA LIMITED (09040151) - Active
CLIMB ONLINE LIMITED (09090758) - Active
HIGH STREET ACTON TRADING LIMITED (09457604) - Active
SIDAN HACKNEY LIMITED (09552088) - Active
GRAYS QUARRY TRADING COMPANY LIMITED (09589336) - Dissolved
SIDAN PROPERTY TRADING COMPANY LIMITED (09626374) - Active
TRI CAPITAL CORPORATION LIMITED (09745406) - Active
SIDAN TOTTENHAM LIMITED (09833846) - Active
QUICK BRIDGING LIMITED (09839916) - Active
SIDAN TRADING LIMITED (09859626) - Active
TRI CAPITAL SHEPHERDS BARD LIMITED (09926405) - Active
SIDAN BETHNAL GREEN LIMITED (09931320) - Active
TRI CAPITAL SIDAN WH LIMITED (10061118) - Active
AMSPROP DEVONSHIRE LIMITED (10197316) - Active - Proposal to Strike off
TRI CAPITAL DS MSD LIMITED (10212996) - Active
TCH PROP LTD (10303613) - Active
PGFIELDD LIMITED (10460323) - Active - Proposal to Strike off
TRI CAPITAL DS PV LIMITED (10512353) - Active
MNB TRI CAPITAL DS LIMITED (10557646) - Active
DPS TRADING HOLDINGS LIMITED (10623616) - Active
TRI CAPITAL MILE END LIMITED (10623738) - Active
SS TRADING HOLDINGS LIMITED (10623893) - Active
TRI CAPITAL MILE LIMITED (10628124) - Active
DARRENPAUL LIMITED (10668583) - Dissolved
DPS TRADING FINANCE LIMITED (10859387) - Active
SS TRADING FINANCE LIMITED (10859417) - Active
DB LAND LIMITED (10865544) - Active
SIDAN TRADING HOLDINGS LIMITED (10873062) - Active
SINM PROPERTIES LIMITED (10956414) - Active
CREAM PROPERTIES LIMITED (11228507) - Active
SNOWDAY LIMITED (11233295) - Dissolved
LAVACORE LIMITED (11412728) - Dissolved
SCEPTRE COURT UK LIMITED (11734769) - Active
AMSHOLD LIMITED (11880961) - Active
AMSPROP PROPERTY COMPANY LIMITED (11909160) - Active
AMSPROP CHARTERHOUSE LIMITED (12024607) - Active
AMSPROP WINCHESTER LIMITED (12034138) - Active
AMSPROP WELWYN LIMITED (12038581) - Active
AMSPROP LEYTON LIMITED (12266253) - Active
BH (54) LIMITED (12270147) - Active
TRI CAPITAL CORPORATION NV LIMITED (12543237) - Active
TRI CAPITAL NOTTINGHAM LIMITED (12557701) - Active
AMSPROP LEVER LIMITED (12648374) - Active - Proposal to Strike off
AMSPROP DOVER LIMITED (12650496) - Active - Proposal to Strike off
AMSPROP OLD STREET LIMITED (12650524) - Active
AMSPROP SACKVILLE LIMITED (12650534) - Active - Proposal to Strike off
AMSPROP SOHO LIMITED (12652543) - Active
AMSPROP MARLBOROUGH LIMITED (12665725) - Active
TRI CAPITAL DPS LIMITED (12705084) - Active
DPS MEDICAL PROPERTY LIMITED (13024554) - Active
TRICUBE ASSET MANAGEMENT LIMITED (13181065) - Active
CITIVEST LIMITED (13384731) - Active
CITIHOLD LIMITED (13681165) - Active
CITIVIEW PROPERTIES LIMITED (13710494) - Active
CITIVEST PROPERTIES LIMITED (13803474) - Active
CITIVEST SHIRLEY LIMITED (14177708) - Active
DSL INVESTMENTS LIMITED (14877383) - Active
AMSPROP NV LIMITED (15306979) - Active
CITIVEST TL LIMITED (15408156) - Active
AMSHOLD LIMITED (FC016893) - Converted / Closed
ASCO UK LIMITED (SC029934) - Active
WOODACON OILS LIMITED (SC045518) - Dissolved
ASCO (DC1) LIMITED (SC052495) - Dissolved
OILBASE MANAGEMENT LIMITED (SC136843) - Dissolved
ASCO DEVELOPMENTS LIMITED (SC137921) - Dissolved
ASPIRE OIL SERVICES LIMITED (SC167503) - Liquidation
ASCO DECOMMISSIONING LIMITED (SC180242) - Active
MYELOMA UK (SC190563) - Active
ASCO FREIGHT MANAGEMENT LIMITED (SC202171) - Active
VENTURE FREIGHT MANAGEMENT LIMITED (SC204814) - Dissolved
ASCO PROPERTIES LIMITED (SC300657) - Active
ASCO HOLDINGS LIMITED (SC300658) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AMSAIR AIRCRAFT LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 51102 Non-scheduled passenger air transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
AIR CHARTER SERVICE GROUP LIMITED MILLBANK HOUSE, 171-185, EWELL ROAD, SURBITON, SURREY, KT6 6AP 04028491 2018-01-31 475,527,000 9,377,000 51210-Freight air transport
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AIRTANKER SERVICES LIMITED AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, OX18 3LX 06279646 2017-12-31 169,289,000 7,322,000 51210-Freight air transport
52230-Service activities incidental to air transportation
52290-Other transportation support activities
BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 04278474 2018-03-31 129,726,000 3,403,000
CHC SCOTIA LIMITED C/O CMS CAMERON MCKENNA LLP, 78 CANNON STREET, LONDON, EC4N 6AF 00936569 2018-04-30 121,742,000 -4,602,000
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CHAPMAN FREEBORN AIRCHARTERING LIMITED 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA 01053714 2017-12-31 112,781,295 0 51210-Freight air transport
AIR CHARTER SERVICE LIMITED MILLBANK HOUSE, 171-185, EWELL ROAD, SURBITON, SURREY, KT6 6AP 02525806 2018-01-31 112,120,000 1,221,000 51210-Freight air transport
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85590-Other education not elsewhere classified
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CORPORATE AERO MECH LIMITED 40 MILTON ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2ER 08371766 2018-01-31 53,574 0
CORPAVIA LIMITED PALFREYS, 51 ORCHARD ROAD, SEER GREEN, BUCKINGHAMSHIRE, HP9 2XH 03326056 2018-02-28 50,903 0 62090-Other information technology service activities
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HFD AIRWORTHINESS SERVICES LTD 15 CHATSWORTH ROAD, HIGH LANE, STOCKPORT, CHESHIRE, SK6 8DA 08591792 2018-09-30 40,979 0
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FLYTECH AVIATION LIMITED 2 BEECH ROAD, LUTON, LU1 1DP 07859633 2018-11-30 31,828 0
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BRISTOW AVIATION HOLDINGS LIMITED REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ 03234500 0000-00-00 0 0
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IMPIGRA AVIATION HOLDINGS LIMITED REDHILL AERODROME, KINGS MILL LANE, REDHILL, UNITED KINGDOM, RH1 5JZ 12191979 0000-00-00 0 0
UNITED HELICOPTERS LIMITED REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ 00552382 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AMSAIR AIRCRAFT LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 3.0% 4.9% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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