OpenCompanies

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

Unit 9, Axis 31 9 Oak Field Road
Three Legged Cross
Wimborne
BH21 6FE

Previous names

  • Helicrew Solutions Limited (until 13 Jan 2012)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data