# Aircrew Solutions Limited

## Details

- **Company number:** [04564256](https://find-and-update.company-information.service.gov.uk/company/04564256)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2002
- **Registered office:** UNIT 9, AXIS 31 9 OAK FIELD ROAD, THREE LEGGED CROSS, WIMBORNE, BH21 6FE
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions


## 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 | - | - |





## Directors' other companies

- [HILLIER, Ian Boyd](/person/5607907) - director at [H B H Limited](/company/03045341)
- [HILLIER, Ian Boyd](/person/5607907) - director at [Defence Optical Limited](/company/05064842)



## Companies at the same address

- [Defence Optical Limited](/company/05064842) (05064842)
- [H B H Limited](/company/03045341) (03045341)