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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 2
  • 1
    Dodds, Ian William Hamilton
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAviation House, London Road, Shirleywich, Staffordshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Mccutcheon, Ian Andrew John
    Business Development Director born in December 1978
    Individual
    Officer
    icon of calendar 2016-04-27 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1996-02-19
    OF - Nominee Director → CIF 0
  • 3
    Chell, Brenda Evelyn
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-31 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 4
    Howard, Samantha Victoria
    General Manager born in June 1978
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2007-02-28
    OF - Director → CIF 0
    Howard, Samantha Victoria
    Office Manager
    Individual
    Officer
    icon of calendar 2001-06-02 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 5
    Dodds, Deborah Marie
    Secretary
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2001-06-02
    OF - Secretary → CIF 0
  • 6
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1996-02-19
    OF - Nominee Secretary → CIF 0
  • 7
    Powell, Matthew
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ 2016-05-26
    OF - Director → CIF 0
    Powell, Matthew
    Supply Chain And Support Director born in November 1975
    Individual (1 offspring)
    OF - Director → CIF 0
  • 8
    Dodds, Ian William Hamilton
    Sales Manager born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 1996-03-31
    OF - Director → CIF 0
    Dodds, Ian William Hamilton
    Sales Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 1996-03-31
    OF - Secretary → CIF 0
    Mr Ian William Hamilton Dodds
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Luckett, Victoria
    Individual
    Officer
    icon of calendar 2013-06-26 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 10
    Etches, Timothy James
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Foster, John Simon
    Born in May 1966
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2014-09-16
    OF - Director → CIF 0
  • 12
    Chell, William Paul
    Engineer born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-19 ~ 1999-11-12
    OF - Director → CIF 0
parent relation
Company in focus

AIR AND GROUND AVIATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
102,639 GBP2024-12-31
140,274 GBP2023-12-31
Total Inventories
1,703,067 GBP2024-12-31
1,742,128 GBP2023-12-31
Debtors
58,503 GBP2024-12-31
32,104 GBP2023-12-31
Cash at bank and in hand
7,349 GBP2024-12-31
169,832 GBP2023-12-31
Current Assets
1,768,919 GBP2024-12-31
1,944,064 GBP2023-12-31
Creditors
Current
599,129 GBP2024-12-31
685,281 GBP2023-12-31
Net Current Assets/Liabilities
1,169,790 GBP2024-12-31
1,258,783 GBP2023-12-31
Total Assets Less Current Liabilities
1,272,429 GBP2024-12-31
1,399,057 GBP2023-12-31
Creditors
Non-current
-127,964 GBP2023-12-31
Net Assets/Liabilities
1,267,161 GBP2024-12-31
1,259,192 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,267,159 GBP2024-12-31
1,259,190 GBP2023-12-31
Equity
1,267,161 GBP2024-12-31
1,259,192 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
631,217 GBP2024-12-31
631,217 GBP2023-12-31
Furniture and fittings
220,975 GBP2024-12-31
217,895 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
625,005 GBP2024-12-31
610,151 GBP2023-12-31
Furniture and fittings
218,200 GBP2024-12-31
213,361 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,854 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,212 GBP2024-12-31
21,066 GBP2023-12-31
Furniture and fittings
2,775 GBP2024-12-31
4,534 GBP2023-12-31
Land and buildings, Long leasehold
92,670 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,815 GBP2024-12-31
24,815 GBP2023-12-31
Computers
29,977 GBP2024-12-31
27,272 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,183,788 GBP2024-12-31
1,178,003 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,140 GBP2024-12-31
17,937 GBP2023-12-31
Computers
18,566 GBP2024-12-31
12,146 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,081,149 GBP2024-12-31
1,037,729 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,203 GBP2024-01-01 ~ 2024-12-31
Computers
6,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
675 GBP2024-12-31
6,878 GBP2023-12-31
Computers
11,411 GBP2024-12-31
15,126 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,398 GBP2024-12-31
Amounts falling due within one year, Current
290 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
33,105 GBP2024-12-31
Amounts falling due within one year, Current
31,814 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
58,503 GBP2024-12-31
Amounts falling due within one year, Current
32,104 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
202,688 GBP2024-12-31
408,176 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,948 GBP2024-12-31
75,180 GBP2023-12-31
Amounts owed to group undertakings
Current
122,376 GBP2024-12-31
11,225 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,444 GBP2024-12-31
59,398 GBP2023-12-31
Other Creditors
Current
137,673 GBP2024-12-31
131,302 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
127,964 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
475 GBP2024-12-31
1,232 GBP2023-12-31
Between one and five year
475 GBP2023-12-31
All periods
475 GBP2024-12-31
1,707 GBP2023-12-31
  • AIR AND GROUND AVIATION LIMITED
    Info
    Registered number 03161248
    icon of addressAviation House, London Road, Shirleywich, Staffordshire ST18 0PN
    PRIVATE LIMITED COMPANY incorporated on 1996-02-19 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
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.