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Aircrew Direct.com Limited MANCHESTER AIRPORT

Founded in 2008, Aircrew Direct, classified under reg no. 06701656 is an active company. Currently registered at Building 308 M90 5PZ, Manchester Airport the company has been in the business for 16 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 3 directors, namely Georgia W., Hilary W. and Samuel W.. Of them, Samuel W. has been with the company the longest, being appointed on 18 October 2008 and Georgia W. has been with the company for the least time - from 23 January 2021. As of 4 May 2024, there was 1 ex director - James F.. There were no ex secretaries.

Aircrew Direct.com Limited Address / Contact

Office Address Building 308
Office Address2 World Freight Terminal
Town Manchester Airport
Post code M90 5PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06701656
Date of Incorporation Thu, 18th Sep 2008
Industry Service activities incidental to air transportation
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (57 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated Sun, 9th Oct 2022

Company staff

Georgia W.

Position: Director

Appointed: 23 January 2021

Hilary W.

Position: Director

Appointed: 26 January 2010

Samuel W.

Position: Director

Appointed: 18 October 2008

James F.

Position: Director

Appointed: 18 September 2008

Resigned: 26 January 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Hilary W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Samuel W. This PSC owns 25-50% shares and has 25-50% voting rights.

Hilary W.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Samuel W.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth1 84238523 59455 381       
Balance Sheet
Cash Bank In Hand2 64016 31894 97825 120       
Cash Bank On Hand   25 12039 57984 13385 688209 339340 555765 572716 559
Current Assets114 37577 912177 699236 692322 701343 554415 543333 504436 924788 998848 463
Debtors111 73561 59482 721211 572283 122259 421329 855124 16596 36923 426131 904
Net Assets Liabilities   55 381141 064142 049172 381173 216344 443550 310914 799
Net Assets Liabilities Including Pension Asset Liability1 84238523 59455 381       
Other Debtors     213 311234 095124 16565 53920 93461 104
Property Plant Equipment   2 2194 1376 8543 8178 9665 9836 543106 885
Tangible Fixed Assets1 3412 5193 2162 219       
Reserves/Capital
Called Up Share Capital300300300300       
Profit Loss Account Reserve1 5428523 29455 081       
Shareholder Funds1 84238523 59455 381       
Other
Accumulated Depreciation Impairment Property Plant Equipment   9 49211 90613 94216 97921 13425 64529 57334 174
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss     516 979-567 1 021
Average Number Employees During Period    2222225
Creditors   81 35755 98627 982246 254167 55097 327243 988445 985
Creditors Due After One Year50 44315 434104 09681 357       
Creditors Due Within One Year63 16364 10852 582101 729       
Increase From Depreciation Charge For Year Property Plant Equipment    2 4142 0363 0374 1554 5113 9284 601
Net Current Assets Liabilities51 21213 804125 117134 963193 699164 479169 289165 954339 597545 010408 655
Number Shares Allotted 300300300       
Number Shares Issued Fully Paid     300300300300300300
Other Creditors     27 982206 69575 04719 969141 72866 224
Other Taxation Social Security Payable     33 33137 16830 86864 08072 974178 214
Par Value Share 111 111111
Property Plant Equipment Gross Cost   11 71116 04320 79620 79630 10031 62836 116141 059
Provisions    7861 3027251 7041 1371 2432 264
Provisions For Liabilities Balance Sheet Subtotal   4447861 3027251 7041 1371 2432 264
Provisions For Liabilities Charges268504643444       
Share Capital Allotted Called Up Paid300300300300       
Tangible Fixed Assets Additions 2 7141 930969       
Tangible Fixed Assets Cost Or Valuation6 0988 81210 74211 711       
Tangible Fixed Assets Depreciation4 7576 2937 5269 492       
Tangible Fixed Assets Depreciation Charged In Period 1 5361 2331 966       
Total Additions Including From Business Combinations Property Plant Equipment    4 3324 753 9 3041 5284 488104 943
Total Assets Less Current Liabilities52 55316 323128 333137 182197 836171 333173 106174 920345 580551 5531 363 048
Trade Creditors Trade Payables     6 9322 39161 63513 27829 28686 870
Trade Debtors Trade Receivables     46 11095 760 30 8302 49270 800
Additions Other Than Through Business Combinations Investment Property Fair Value Model          847 508
Bank Borrowings Overdrafts          445 985
Fixed Assets         6 543954 393
Investment Property          847 508
Investment Property Fair Value Model          847 508

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 4th, March 2024 		Free Download (9 pages)

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