Air End Repair started in year 2011 as Private Limited Company with registration number 07744765. The Air End Repair company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Coventry at Unit 3 Innovation Village. Postal code: CV1 2TL. Since Tue, 13th Dec 2011 Air End Repair Limited is no longer carrying the name Hicorp 115.
The firm has 2 directors, namely David W., Timothy H.. Of them, Timothy H. has been with the company the longest, being appointed on 30 November 2011 and David W. has been with the company for the least time - from 11 September 2023. As of 17 May 2024, there were 5 ex directors - Richard S., Guy H. and others listed below. There were no ex secretaries.
| Office Address | Unit 3 Innovation Village |
| Office Address2 | Cheetah Road |
| Town | Coventry |
| Post code | CV1 2TL |
| Country of origin | United Kingdom |
| Registration Number | 07744765 |
| Date of Incorporation | Thu, 18th Aug 2011 |
| Industry | Repair of machinery |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 30 November 2011
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Wahama Aer Limited from Coventry, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Thaer Limited that entered Coventry, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wahama Aer Limited
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14874789 |
| Notified on | 22 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thaer Limited
3 Coventry Innovation Village Cheetah Road, Coventry, CV1 2TL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08406590 |
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hicorp 115 | December 13, 2011 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 165 927 | 177 308 | 126 299 | 161 343 | 90 587 | 141 437 |
| Current Assets | 374 236 | 400 132 | 373 268 | 343 013 | 324 467 | 480 585 |
| Debtors | 167 083 | 166 187 | 172 921 | 112 551 | 181 044 | 295 766 |
| Net Assets Liabilities | 235 130 | 249 869 | 224 329 | 225 486 | 226 022 | 289 440 |
| Other Debtors | 16 682 | 16 828 | ||||
| Property Plant Equipment | 11 436 | 6 380 | 4 973 | 1 734 | 59 244 | 56 068 |
| Total Inventories | 41 226 | 56 637 | 74 048 | 69 119 | 52 836 | 43 382 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 24 352 | 35 113 | 24 535 | 12 483 | 43 565 | 45 108 |
| Accumulated Depreciation Impairment Property Plant Equipment | 54 530 | 60 453 | 64 319 | 67 924 | 64 536 | 76 903 |
| Average Number Employees During Period | 12 | 13 | 13 | 13 | 13 | 11 |
| Corporation Tax Payable | 28 969 | 41 064 | 23 500 | 18 435 | 14 848 | 44 679 |
| Creditors | 143 277 | 149 343 | 146 142 | 111 936 | 141 473 | 231 422 |
| Deferred Tax Asset Debtors | 452 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 67 020 | 26 808 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 923 | 3 866 | 3 605 | 6 824 | 16 396 | |
| Net Current Assets Liabilities | 230 959 | 250 789 | 227 126 | 231 077 | 182 994 | 249 163 |
| Nominal Value Allotted Share Capital | 4 400 | 4 400 | 4 400 | 60 000 | 60 000 | 60 000 |
| Nominal Value Shares Issued In Period | 4 400 | 4 400 | ||||
| Number Shares Allotted | 4 400 | |||||
| Number Shares Issued Fully Paid | 60 000 | 60 000 | 60 000 | 60 000 | ||
| Operating Lease Payments Owing | 107 227 | 67 020 | 26 808 | 235 571 | 185 228 | |
| Other Creditors | 153 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 10 212 | 4 029 | ||||
| Other Disposals Property Plant Equipment | 12 175 | 4 029 | ||||
| Other Provisions Balance Sheet Subtotal | 6 000 | 7 300 | 7 300 | 7 300 | 7 300 | 7 300 |
| Other Taxation Social Security Payable | 54 158 | 48 982 | 41 259 | 56 819 | 35 012 | 48 235 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 25 427 | 26 924 | 26 422 | 26 795 | 16 365 | 26 358 |
| Property Plant Equipment Gross Cost | 65 966 | 66 833 | 69 292 | 69 658 | 123 780 | 132 971 |
| Provisions For Liabilities Balance Sheet Subtotal | 7 265 | 7 300 | 7 770 | 7 325 | 16 216 | 15 791 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 265 | 470 | 25 | 8 916 | 8 491 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 867 | 2 459 | 366 | 66 297 | 13 220 | |
| Total Assets Less Current Liabilities | 242 395 | 257 169 | 232 099 | 232 811 | 242 238 | 305 231 |
| Trade Creditors Trade Payables | 35 798 | 24 184 | 56 848 | 24 199 | 48 048 | 93 247 |
| Trade Debtors Trade Receivables | 141 656 | 138 811 | 146 499 | 85 756 | 147 997 | 252 580 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 11th Sep 2023 new director was appointed. filed on: 10th, November 2023 |
officers | Free Download (2 pages) |
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