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"https://find-and-update.company-information.service.gov.uk/company/02242960/filing-history/MTQxNzU3NDk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02242960/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02242960/filing-history/NjE5NjU1ODlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02242960/filing-history" }, "confirmation_statement": { "next_due": "2026-12-26", "last_made_up": "2025-12-12" }, "officers": [ { "name": "CROOK, Adam John", "person_url": "/person/7780329", "role": "director", "appointed_on": "2022-01-31", "resigned_on": "2026-03-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T16:32:03+00:00" }, { "name": "COTTON, Douglas Kenneth", "person_url": "/person/7284007", "role": "director", "appointed_on": "2022-01-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T10:23:03+00:00" } ], "psc": [ { "name": "Mr. Giles Thomas Air", "kind": "individual-person-with-significant-control", "person_url": "/person/1717039", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-08", "ceased_on": "2020-10-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Estate Of Giles T A Air (Deceased)", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-10-16", "ceased_on": "2021-12-12", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Joanne Claire Air", "kind": "individual-person-with-significant-control", "person_url": "/person/2323140", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-12-12", "ceased_on": "2022-01-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Terence O'Donnell", "kind": "individual-person-with-significant-control", "person_url": "/person/2409881", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2022-01-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Aline Vehicle Delivery Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13552972", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-01-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-17T09:24:03+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }