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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
    Duschl, Bernhard Joachim
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of address14, C/o Auctus Capital Partners Ag, Franziskanerstr, 81669 München, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Duschl, Bernhard Joachim
    Company Secretary And Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-16 ~ 2017-12-22
    OF - Secretary → CIF 0
    Bernhard Joachim Duschl
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Schmiedl, Maren
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2017-11-29 ~ 2023-09-28
    OF - Director → CIF 0
    Schmiedl, Maren
    Clerk
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2023-09-28
    OF - Secretary → CIF 0
  • 3
    Frutiger, Lucas
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1999-07-30
    OF - Director → CIF 0
  • 4
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-07-15 ~ 1996-07-16
    PE - Nominee Secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-07-15 ~ 1996-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASAP LOGISTICS UK LIMITED

Previous name
AIR SYSTEM U.K. LIMITED - 2011-09-20
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
Brief company account
Property, Plant & Equipment
34,487 GBP2024-12-31
44,283 GBP2023-12-31
Debtors
2,510,942 GBP2024-12-31
1,283,253 GBP2023-12-31
Cash at bank and in hand
416,404 GBP2024-12-31
126,656 GBP2023-12-31
Current Assets
2,927,346 GBP2024-12-31
1,409,909 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-363,016 GBP2023-12-31
Net Current Assets/Liabilities
2,218,602 GBP2024-12-31
1,046,893 GBP2023-12-31
Total Assets Less Current Liabilities
2,253,089 GBP2024-12-31
1,091,176 GBP2023-12-31
Net Assets/Liabilities
2,245,047 GBP2024-12-31
1,079,892 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,244,947 GBP2024-12-31
1,079,792 GBP2023-12-31
Equity
2,245,047 GBP2024-12-31
1,079,892 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,068 GBP2024-12-31
10,438 GBP2023-12-31
Computers
14,098 GBP2024-12-31
13,775 GBP2023-12-31
Motor vehicles
65,565 GBP2024-12-31
65,565 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
92,731 GBP2024-12-31
89,778 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-153 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,262 GBP2024-12-31
4,609 GBP2023-12-31
Computers
13,145 GBP2024-12-31
10,958 GBP2023-12-31
Motor vehicles
38,837 GBP2024-12-31
29,928 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,244 GBP2024-12-31
45,495 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,653 GBP2024-01-01 ~ 2024-12-31
Computers
2,340 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-153 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,806 GBP2024-12-31
5,829 GBP2023-12-31
Computers
953 GBP2024-12-31
2,817 GBP2023-12-31
Motor vehicles
26,728 GBP2024-12-31
35,637 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,735,337 GBP2024-12-31
1,257,413 GBP2023-12-31
Other Debtors
Current
23,233 GBP2024-12-31
18,256 GBP2023-12-31
Prepayments/Accrued Income
Current
5,935 GBP2024-12-31
7,584 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,764,505 GBP2024-12-31
Current, Amounts falling due within one year
1,283,253 GBP2023-12-31
Trade Creditors/Trade Payables
Current
190,479 GBP2024-12-31
84,235 GBP2023-12-31
Corporation Tax Payable
Current
485,300 GBP2024-12-31
242,564 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,999 GBP2024-12-31
20,407 GBP2023-12-31
Other Creditors
Current
4,772 GBP2024-12-31
12,642 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,194 GBP2024-12-31
3,168 GBP2023-12-31
Creditors
Current
708,744 GBP2024-12-31
363,016 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,625 GBP2024-12-31
6,993 GBP2023-12-31
  • ASAP LOGISTICS UK LIMITED
    Info
    AIR SYSTEM U.K. LIMITED - 2011-09-20
    Registered number 03224526
    icon of address8 Warley Close, Cheadle, Cheshire SK8 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-15 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.