The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Mourik, Arno Van
Born in October 1972Individual (1 offspring)Officer
2015-12-21 ~ nowOF - Director → CIF 0Mr Arno Van Mourik
Born in October 1972Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
5
- 1
Fleming, Alice Louise
Company SecretaryIndividualOfficer 1995-12-27 ~ 2012-02-14OF - Secretary → CIF 0 - 2
Fleming, Angus Macquarrie
Director born in February 1946Individual (1 offspring)Officer 1995-12-27 ~ 2017-08-31OF - Director → CIF 0Fleming, Angus Macquarrie
Company Director born in February 1946Individual (1 offspring) 2017-09-14 ~ 2017-12-29OF - Director → CIF 0Mr Angus Macquarrie Fleming
Born in February 1946Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-12-29PE - Has significant influence or control → CIF 0 - 3
Summers, Joseph Alexander
Managing Director born in January 1977Individual (2 offsprings)Officer 2017-08-30 ~ 2025-05-30OF - Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer1995-12-27 ~ 1995-12-27PE - Nominee Secretary → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)Officer1995-12-27 ~ 1995-12-27PE - Nominee Director → CIF 0
Company in focus
AIRBORNE COMPOSITES LTD
Previous name
AVIATION ENTERPRISES LIMITED - 2018-12-06
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Intangible Assets
557,641 GBP2024-12-31
551,052 GBP2023-12-31
Property, Plant & Equipment
1,735,409 GBP2024-12-31
1,731,301 GBP2023-12-31
Fixed Assets
2,293,050 GBP2024-12-31
2,282,353 GBP2023-12-31
Total Inventories
225,694 GBP2024-12-31
232,681 GBP2023-12-31
Debtors
2,713,324 GBP2024-12-31
3,590,378 GBP2023-12-31
Cash at bank and in hand
56,749 GBP2024-12-31
115,011 GBP2023-12-31
Current Assets
2,995,767 GBP2024-12-31
3,938,070 GBP2023-12-31
Net Current Assets/Liabilities
-7,075,148 GBP2024-12-31
-6,216,754 GBP2023-12-31
Total Assets Less Current Liabilities
-4,782,098 GBP2024-12-31
-3,934,401 GBP2023-12-31
Equity
Called up share capital
220,699 GBP2024-12-31
220,699 GBP2023-12-31
Retained earnings (accumulated losses)
-5,002,797 GBP2024-12-31
-4,155,100 GBP2023-12-31
Equity
-4,782,098 GBP2024-12-31
-3,934,401 GBP2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
48,762 GBP2024-12-31
45,742 GBP2023-12-31
Development expenditure
1,178,696 GBP2024-12-31
934,515 GBP2023-12-31
Intangible Assets - Gross Cost
1,227,458 GBP2024-12-31
980,257 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
46,913 GBP2024-12-31
42,040 GBP2023-12-31
Development expenditure
622,904 GBP2024-12-31
387,165 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
669,817 GBP2024-12-31
429,205 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,873 GBP2024-01-01 ~ 2024-12-31
Development expenditure
235,739 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
240,612 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,849 GBP2024-12-31
3,702 GBP2023-12-31
Development expenditure
555,792 GBP2024-12-31
547,350 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,591,253 GBP2024-12-31
2,390,900 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-61,024 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
855,844 GBP2024-12-31
659,599 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
248,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-52,042 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,735,409 GBP2024-12-31
1,731,301 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
87,281 GBP2024-12-31
797,984 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,626,043 GBP2024-12-31
2,792,394 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,713,324 GBP2024-12-31
3,590,378 GBP2023-12-31
Trade Creditors/Trade Payables
Current
487,711 GBP2024-12-31
890,604 GBP2023-12-31
Amounts owed to group undertakings
Current
4,944,663 GBP2024-12-31
4,512,791 GBP2023-12-31
Other Taxation & Social Security Payable
Current
346,969 GBP2024-12-31
252,663 GBP2023-12-31
Other Creditors
Current
4,291,572 GBP2024-12-31
4,498,766 GBP2023-12-31
Creditors
Current
10,070,915 GBP2024-12-31
10,154,824 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
207,000 GBP2024-12-31
Between two and five year
517,500 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
724,500 GBP2024-12-31
AIRBORNE COMPOSITES LTD
InfoAVIATION ENTERPRISES LIMITED - 2018-12-06Registered number 03141381Membury Airfield, Lambourn, Berkshire RG17 7TJPRIVATE LIMITED COMPANY incorporated on 1995-12-27 (30 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.