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Airmasters (UK) Ltd LUTTERWORTH

Airmasters (UK) started in year 2014 as Private Limited Company with registration number 09294944. The Airmasters (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Lutterworth at Lonsdale. Postal code: LE17 4AD.

The firm has 2 directors, namely Gary M., Melanie M.. Of them, Gary M., Melanie M. have been with the company the longest, being appointed on 4 November 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Airmasters (UK) Ltd Address / Contact

Office Address Lonsdale
Office Address2 High Street
Town Lutterworth
Post code LE17 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09294944
Date of Incorporation Tue, 4th Nov 2014
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Gary M.

Position: Director

Appointed: 04 November 2014

Melanie M.

Position: Director

Appointed: 04 November 2014

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Gary M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Melanie M. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Melanie M.

Notified on 6 April 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 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth293 289      
Balance Sheet
Cash Bank In Hand268 312      
Cash Bank On Hand 68 31268 15793 74667 66568 504136 66263 552
Current Assets291 311195 252168 555105 187124 557165 26187 138
Debtors 22 999127 09574 80937 52246 55319 09914 086
Intangible Fixed Assets 7 500      
Net Assets Liabilities 93 289147 536164 444118 063112 508158 057103 198
Other Debtors  54 93146 05327 44513 693 6
Property Plant Equipment 103 27321 64617 04132 97225 71232 65137 373
Tangible Fixed Assets 103 273      
Total Inventories     9 5009 5009 500
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve 93 287      
Shareholder Funds293 289      
Other
Accumulated Amortisation Impairment Intangible Assets 2 5005 0007 50010 00010 00010 000 
Accumulated Depreciation Impairment Property Plant Equipment 16 36214 25318 85829 04136 85111 33523 100
Average Number Employees During Period  233344
Creditors 108 79570 00820 41413 83132 87635 68214 213
Creditors Due Within One Year 108 795      
Disposals Decrease In Depreciation Impairment Property Plant Equipment  8 373125  31 278 
Disposals Property Plant Equipment  84 114   52 145 
Fixed Assets 110 77326 64619 54132 97225 71232 65137 373
Increase From Amortisation Charge For Year Intangible Assets  2 5002 5002 500   
Increase From Depreciation Charge For Year Property Plant Equipment  6 2644 73010 1837 8105 76211 765
Intangible Assets 7 5005 0002 500    
Intangible Assets Gross Cost 10 00010 00010 00010 00010 00010 000 
Intangible Fixed Assets Additions 10 000      
Intangible Fixed Assets Aggregate Amortisation Impairment 2 500      
Intangible Fixed Assets Amortisation Charged In Period 2 500      
Intangible Fixed Assets Cost Or Valuation 10 000      
Net Current Assets Liabilities2-17 484125 244148 14191 35691 681129 57972 925
Number Shares Allotted22      
Other Creditors 68 51231 7171 0004 7426 6102 1395 284
Other Taxation Social Security Payable 38 44935 70919 1208 79525 93233 0318 927
Par Value Share11      
Property Plant Equipment Gross Cost 119 63535 89935 89962 01362 56343 98660 473
Provisions For Liabilities Balance Sheet Subtotal  4 3543 2386 2654 8854 1737 100
Share Capital Allotted Called Up Paid22      
Tangible Fixed Assets Additions 119 635      
Tangible Fixed Assets Cost Or Valuation 119 635      
Tangible Fixed Assets Depreciation 16 362      
Tangible Fixed Assets Depreciation Charged In Period 16 362      
Total Additions Including From Business Combinations Property Plant Equipment  378 26 11455033 56816 487
Total Assets Less Current Liabilities293 289151 890167 682124 328117 393162 230110 298
Trade Creditors Trade Payables 1 8342 5822942943345122
Trade Debtors Trade Receivables 22 99972 16428 75610 07732 86019 09914 080

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sat, 4th Nov 2023
filed on: 6th, November 2023 		Free Download (4 pages)

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