Argo Aviation International started in year 2007 as Private Limited Company with registration number 06127991. The Argo Aviation International company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Ely at First Floor, Unit 6 Prospect Point. Postal code: CB7 4EX.
The company has one director. Marcus S., appointed on 22 February 2024. There are currently no secretaries appointed. As of 15 May 2024, there were 14 ex directors - Michael T., Adam D. and others listed below. There were no ex secretaries.
| Office Address | First Floor, Unit 6 Prospect Point |
| Office Address2 | 3f St. Thomas Place |
| Town | Ely |
| Post code | CB7 4EX |
| Country of origin | United Kingdom |
| Registration Number | 06127991 |
| Date of Incorporation | Mon, 26th Feb 2007 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 17 years old |
| Account next due date | Thu, 28th Dec 2023 (139 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 22 February 2024
The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Argo Aviation Group Gmbh from 40470 Düsseldorf, Germany. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Argo Aviation Gmbh that entered 86150 Augsburg, Germany as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Argo Aviation and Defense Ag, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "an ag limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Argo Aviation Group Gmbh
Munsterstrabe 304 Munsterstrabe 304, 40470 Düsseldorf, Germany
| Legal authority | Gesellschaftsrecht |
| Legal form | Limited Liability Company |
| Notified on | 15 January 2020 |
| Nature of control: |
75,01-100% shares |
Argo Aviation Gmbh
Argo Aviation Gmbh Maximilianstase 11, 86150 Augsburg, Germany
| Legal authority | Gesellschaftsrecht |
| Legal form | Private Limited Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb30800 |
| Notified on | 19 April 2018 |
| Ceased on | 15 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Argo Aviation And Defense Ag
Wolleraustrasse 41a 8807, Freienbach, Switzerland
| Legal authority | Swiss Constitutions Of 1874 |
| Legal form | Ag Limited Company |
| Country registered | Switzerland |
| Place registered | Handelregister |
| Registration number | Che-113.500.330 |
| Notified on | 26 February 2017 |
| Ceased on | 15 January 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 42 402 | 22 491 | 6 911 | 17 000 | 18 364 | 18 428 |
| Current Assets | 368 225 | 440 190 | 496 777 | 783 579 | 867 897 | 2 470 626 |
| Debtors | 325 823 | 417 699 | 489 866 | 766 579 | 849 533 | 2 452 198 |
| Other Debtors | 367 | 1 421 | 3 384 | 11 886 | 300 | |
| Property Plant Equipment | 7 167 | 4 340 | 7 344 | 7 684 | 4 930 | 3 715 |
| Net Assets Liabilities | -238 315 | -94 315 | ||||
| Other | ||||||
| Accrued Liabilities | 15 946 | 21 085 | ||||
| Accrued Liabilities Deferred Income | 32 489 | 60 070 | 9 301 | 31 428 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 24 635 | 27 462 | 31 004 | 35 583 | 39 707 | 40 922 |
| Amounts Owed To Group Undertakings | 752 646 | 795 338 | 314 365 | 390 259 | 902 252 | 2 284 134 |
| Average Number Employees During Period | 15 | 20 | 9 | 5 | 7 | |
| Creditors | 780 396 | 914 494 | 481 207 | 1 136 491 | 44 167 | 34 487 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 14 160 | 32 300 | 9 750 | 13 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 827 | 3 542 | 4 579 | 1 215 | ||
| Net Current Assets Liabilities | -412 171 | -474 304 | 15 570 | -352 912 | -199 178 | -63 643 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 860 520 | 860 520 | 860 520 | |||
| Number Shares Issued Specific Share Issue | 850 520 | |||||
| Other Creditors | 105 | 57 166 | 55 411 | 570 422 | 131 649 | 149 668 |
| Other Taxation Social Security Payable | 3 432 | 19 120 | 48 785 | 57 092 | 5 274 | 34 021 |
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments Accrued Income | 27 551 | 110 187 | 25 524 | 66 387 | 18 723 | 18 626 |
| Profit Loss | -368 142 | 144 000 | ||||
| Property Plant Equipment Gross Cost | 31 802 | 31 802 | 38 348 | 43 267 | 44 637 | |
| Recoverable Value-added Tax | 9 029 | 6 404 | 22 425 | 47 610 | 9 920 | 12 930 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 546 | 4 919 | ||||
| Total Assets Less Current Liabilities | -405 004 | -469 964 | 22 914 | -345 228 | -194 148 | -59 828 |
| Trade Creditors Trade Payables | 8 267 | 21 785 | 30 157 | 58 648 | 12 766 | 25 018 |
| Trade Debtors Trade Receivables | 288 876 | 299 687 | 441 917 | 649 198 | 147 247 | 195 625 |
| Amounts Owed By Group Undertakings | 661 757 | 2 224 717 | ||||
| Bank Borrowings Overdrafts | 5 833 | 10 000 | ||||
| Fixed Assets | 5 030 | 3 815 | ||||
| Investments Fixed Assets | 100 | 100 | ||||
| Investments In Group Undertakings | 100 | 100 | ||||
| Total Borrowings | 165 672 | 179 737 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on February 22, 2024 filed on: 28th, March 2024 |
officers | Free Download (1 page) |
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