Aircrew Solutions Limited
- Company number
- 04564256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2002
- Nature of business
- Human resources provision and management of human resources functions
Registered office
Previous names
- Helicrew Solutions Limited (until 13 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AT DIRECTORS LIMITED | Corporate-Nominee-Director | 16 Oct 2002 | 16 Oct 2002 |
| AT SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Oct 2002 | 16 Oct 2002 |
| WHITEHEAD, Gavin Paul | Director | 4 Oct 2004 | 7 Oct 2007 |
| WHITEHEAD, Lucy Caroline | Secretary | 16 Oct 2002 | 7 Oct 2007 |
| WHITEHEAD, Lucy Caroline | Director | 16 Oct 2002 | 7 Oct 2007 |
| INMAN, Antonia Jane | Director | 16 Oct 2002 | 1 Oct 2009 |
| INMAN, Andrew Peter | Director | 4 Oct 2004 | 3 Jan 2012 |
| DOYLE, Marcus Geoffrey | Director | 2 Dec 2013 | 17 Apr 2015 |
| STYLES, Duncan Alan | Director | 2 Dec 2013 | 5 Mar 2018 |
| GRIFFITHS, Ian Michael | Director | 16 Jan 2008 | 1 Oct 2020 |
| GRIFFITHS, Ian Michael | Secretary | 16 Jan 2008 | 1 Oct 2020 |
| SHORT, Grgeor | Director | 2 Dec 2013 | 24 Nov 2020 |
| HILLIER, Ian Boyd | Director | 1 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Griffiths | Significant Influence Or Control | 21 Sep 2016 | 19 Dec 2019 |
| Mr Ian Boyd Hillier | Ownership Of Shares 75 To 100 Percent | 9 Feb 2022 | |
| Do Systems Ltd (In Administration) | Significant Influence Or Control As Firm | 22 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £182,339 | - | 1 |
| 30 Sep 2024 | £182,339 | - | 1 |
| 30 Sep 2023 | £182,339 | - | 1 |
| 30 Sep 2022 | £182,339 | - | 1 |
| 30 Sep 2021 | - | £11 | 3 |
| 30 Sep 2020 | - | £11 | 0 |
| 30 Sep 2019 | £14,618 | - | 3 |
| 30 Sep 2018 | £14,618 | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Directors’ other companies
- HILLIER, Ian Boyd - Director at H B H Limited
- HILLIER, Ian Boyd - Director at Defence Optical Limited
Companies at the same address
- Defence Optical Limited (05064842)
- H B H Limited (03045341)