Airliner1 Europe started in year 2013 as Private Limited Company with registration number SC464056. The Airliner1 Europe company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Glasgow at 19 Colquhoun Avenue. Postal code: G52 4BN.
At present there are 2 directors in the the company, namely Christopher H. and Steven M.. In addition one secretary - Janis M. - is with the firm. As of 7 May 2024, there were 2 ex directors - Nicholas B., Brian B. and others listed below. There were no ex secretaries.
| Office Address | 19 Colquhoun Avenue |
| Office Address2 | Hillington Park |
| Town | Glasgow |
| Post code | G52 4BN |
| Country of origin | United Kingdom |
| Registration Number | SC464056 |
| Date of Incorporation | Tue, 19th Nov 2013 |
| Industry | Business and domestic software development |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (116 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 14 December 2015
Position: Secretary
Appointed: 19 November 2013
Position: Director
Appointed: 19 November 2013
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Steven M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Steven M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 3 511 | 34 963 | 43 819 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 5 408 | 16 202 | 38 514 | 39 565 | 29 829 | 17 586 | 83 101 | 113 583 | 31 140 |
| Net Assets Liabilities | 43 819 | 55 164 | 18 803 | 17 426 | 44 938 | 59 860 | 34 633 | ||
| Cash Bank In Hand | 3 825 | 413 | 9 309 | ||||||
| Debtors | 1 583 | 15 789 | 22 656 | ||||||
| Tangible Fixed Assets | 58 092 | 91 710 | 101 997 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 34 963 | 43 819 | |||||||
| Stocks Inventory | 6 549 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 3 411 | 34 863 | 43 719 | ||||||
| Shareholder Funds | 3 511 | 34 963 | 43 819 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -22 500 | -24 000 | -28 800 | -183 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 74 516 | 46 695 | 63 924 | 34 273 | 69 466 | 79 007 | 16 719 | ||
| Fixed Assets | 91 710 | 101 997 | 86 294 | 81 698 | 34 113 | 31 303 | 25 467 | 20 212 | |
| Net Current Assets Liabilities | -54 581 | -56 747 | -58 179 | -7 130 | -34 095 | -16 687 | 13 635 | 34 576 | 14 421 |
| Total Assets Less Current Liabilities | 3 511 | 34 963 | 43 818 | 79 164 | 47 603 | 17 426 | 44 938 | 60 043 | 34 633 |
| Creditors Due Within One Year | 59 989 | 72 949 | 96 693 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 43 808 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 63 419 | 107 227 | |||||||
| Tangible Fixed Assets Depreciation | 5 327 | 15 517 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 10 190 | ||||||||
| Amount Specific Advance Or Credit Directors | -71 390 | -54 650 | |||||||
| Creditors Due After One Year | -1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 19, 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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