Founded in 2015, Aircraft Integrated Solutions, classified under reg no. 09931728 is an active company. Currently registered at International House E16 2DQ, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 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 - Simon N. who worked with the the firm until 14 December 2023.
| Office Address | International House |
| Office Address2 | 12 Constance Street |
| Town | London |
| Post code | E16 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 09931728 |
| Date of Incorporation | Wed, 30th Dec 2015 |
| Industry | Manufacture of air and spacecraft and related machinery |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
The register of PSCs who own or control the company consists of 4 names. As BizStats found, there is Marcus R. This PSC has significiant influence or control over this company,. The second one in the PSC register is Marcus R. This PSC has significiant influence or control over the company,. Moving on, there is Aircraft Integrated Solutions Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Marcus R.
| Notified on | 14 December 2023 |
| Nature of control: |
significiant influence or control |
Marcus R.
| Notified on | 14 December 2023 |
| Nature of control: |
significiant influence or control |
Aircraft Integrated Solutions Ltd
Montarik House Suite 4, 2nd Floor, The West Wing, Montarik House, Gibralter, Gibralter, EC1V 2NX, Gibraltar
| Legal authority | Uk |
| Legal form | Limited Liability Partnership |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | Oc429126 |
| Notified on | 18 June 2018 |
| Ceased on | 12 October 2023 |
| Nature of control: |
75,01-100% shares |
Simon N.
| Notified on | 30 December 2016 |
| Ceased on | 19 June 2018 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 9 999 | ||||||
| Balance Sheet | |||||||
| Current Assets | 9 999 | 9 999 | 9 999 | ||||
| Debtors | 9 999 | 9 999 | 9 999 | 9 999 | |||
| Net Assets Liabilities | 9 999 | 9 999 | 9 999 | 9 999 | 9 999 | 9 999 | |
| Other Debtors | 9 999 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 9 999 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 9 999 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 95 800 001 | 95 800 001 | |||||
| Creditors Free-text Comment | 95 800 001 | ||||||
| Fixed Assets | 95 810 000 | ||||||
| Intangible Assets | 95 810 000 | 95 810 000 | |||||
| Intangible Assets Gross Cost | 95 810 000 | 95 810 000 | |||||
| Net Current Assets Liabilities | 9 999 | -95 800 001 | -95 800 001 | 9 999 | |||
| Total Additions Including From Business Combinations Intangible Assets | 95 810 000 | 95 810 000 | |||||
| Total Assets Less Current Liabilities | 9 999 | 9 999 | 9 999 | 9 999 | |||
| Amounts Owed To Group Undertakings | 95 800 001 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 999 | 9 999 | 9 999 | 9 999 | 9 999 | ||
| Number Shares Allotted | 9 999 | 9 999 | 9 999 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 14th December 2023 filed on: 15th, December 2023 |
persons with significant control | Free Download (2 pages) |
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