Air Link Services Limited in Wharfdale Road BIRMINGHAM

Air Link Services Limited BIRMINGHAM

Air Link Services started in year 1998 as Private Limited Company with registration number 03567970. The Air Link Services company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Birmingham at Neo Park. Postal code: B11 2DF.

The firm has 2 directors, namely Jacob T., Knut O.. Of them, Jacob T., Knut O. have been with the company the longest, being appointed on 31 May 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Philip M. who worked with the the firm until 7 November 2016.

Air Link Services Limited Address / Contact

Office Address	Neo Park
Office Address2	Wharfdale Road
Town	Birmingham
Post code	B11 2DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03567970
Date of Incorporation	Thu, 21st May 1998
Industry	Repair of machinery
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Jacob T.

Position: Director

Appointed: 31 May 2022

Knut O.

Position: Director

Appointed: 31 May 2022

Hilde G.

Position: Director

Appointed: 31 May 2022

Resigned: 24 May 2023

Neil D.

Position: Director

Appointed: 23 January 2020

Resigned: 18 May 2021

Lee H.

Position: Director

Appointed: 25 October 2016

Resigned: 31 May 2022

Philip B.

Position: Director

Appointed: 13 August 2014

Resigned: 31 May 2022

Michael D.

Position: Director

Appointed: 13 August 2014

Resigned: 06 May 2016

Steven S.

Position: Director

Appointed: 13 August 2014

Resigned: 13 November 2023

Paul F.

Position: Director

Appointed: 01 May 2004

Resigned: 31 May 2022

Keith F.

Position: Director

Appointed: 01 May 2004

Resigned: 10 May 2017

Philip M.

Position: Secretary

Appointed: 21 May 1998

Resigned: 07 November 2016

Philip M.

Position: Director

Appointed: 21 May 1998

Resigned: 10 May 2017

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 1998

Resigned: 21 May 1998

Martin F.

Position: Director

Appointed: 21 May 1998

Resigned: 31 May 2022

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 May 1998

Resigned: 21 May 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Air Link Group Limited from Birmingham, England. The abovementioned PSC is categorised 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.

Air Link Group Limited

Neo Park Wharfdale Road, Birmingham, West Midlands, B11 2DF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	05359254
Notified on	21 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	3 483	3 390	3 390	3 390	3 326

Other
Audit Fees Expenses				3 625	2 000
Administrative Expenses				445 553	183 873
Amounts Owed To Group Undertakings	185 061	189 783	189 150	142 322	3 326
Average Number Employees During Period	8	4	4	4	4
Corporation Tax Payable	1 639	824	512	9 065
Cost Sales				389 430	132 032
Creditors	193 884	191 680	189 662	151 387	3 326
Current Tax For Period	1 639	824	512	9 065
Gross Profit Loss				492 893	156 352
Net Current Assets Liabilities	-190 401	-188 290	-186 272	-147 997
Other Creditors	7 184	1 073
Other Operating Income Format1					175 518
Profit Loss				38 275	147 997
Profit Loss On Ordinary Activities Before Tax				47 340	147 997
Tax Decrease Increase From Effect Revenue Exempt From Taxation					33 283
Tax Expense Credit Applicable Tax Rate				8 995	28 119
Tax Increase Decrease Arising From Group Relief Tax Reconciliation					5 164
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss				70
Tax Tax Credit On Profit Or Loss On Ordinary Activities				9 065
Total Operating Lease Payments				55 145	25 383
Turnover Revenue				882 323	288 384
Wages Salaries				351 612	136 540

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 23rd, March 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 23rd, March 2023	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 24th, June 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 5th, September 2018	accounts	Free Download
AA	Small company accounts made up to 31st December 2016 filed on: 5th, September 2018	accounts	Free Download
AA01	Current accounting period shortened from 30th September 2017 to 31st December 2016 filed on: 14th, June 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2016 filed on: 30th, December 2016	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 30th, December 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th September 2016 filed on: 13th, December 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th December 2015 filed on: 26th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st May 2016 filed on: 15th, June 2016	annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2015 filed on: 17th, June 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 17th June 2015: 401.00 GBP	capital
AA	Small company accounts made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2014 filed on: 30th, May 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 30th May 2014: 401.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 21st May 2013 filed on: 2nd, July 2013	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 11th, June 2013	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 31st October 2012 to 31st December 2012 filed on: 26th, October 2012	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st October 2011 filed on: 3rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2012 filed on: 18th, June 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2010 filed on: 3rd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2011 filed on: 23rd, May 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2010 filed on: 4th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 5th, May 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 1st, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd May 2009 with complete member list filed on: 22nd, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 31st, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th July 2008 with complete member list filed on: 9th, July 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/07 to 31/10/07 filed on: 17th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/10/07 filed on: 17th, January 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 17th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 17th, July 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th June 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th June 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 28th, September 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 28th, September 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 8th June 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 8th June 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 25th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 25th, August 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 27th May 2005	annual return
225	Accounting reference date extended from 31/05/04 to 30/11/04 filed on: 21st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/11/04 filed on: 21st, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th June 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th June 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 31st, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 31st, March 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 3rd June 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd June 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd July 2002 with complete member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 22nd July 2002	annual return
363s	Annual return drawn up to 22nd July 2002 with complete member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 22nd July 2002	annual return
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 7th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 7th, March 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 29th May 2001 with complete member list filed on: 29th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 29th May 2001	annual return
363s	Annual return drawn up to 29th May 2001 with complete member list filed on: 29th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 22nd, February 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 22nd, February 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th June 2000 with complete member list filed on: 9th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th June 2000 with complete member list filed on: 9th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 3rd, August 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 3rd, August 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 28th May 1999 with complete member list filed on: 28th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th May 1999 with complete member list filed on: 28th, May 1999	annual return	Free Download (6 pages)

Air Link Services Limited BIRMINGHAM

Air Link Services Limited Address / Contact

Company Information / Profile

Company staff

Jacob T.

Knut O.

Hilde G.

Neil D.

Lee H.

Philip B.

Michael D.

Steven S.

Paul F.

Keith F.

Philip M.

Philip M.

Severnside Secretarial Limited

Martin F.

Severnside Nominees Limited

People with significant control

Annual reports financial information

Company filings

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