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
    Director born in September 1961
    Individual (1 offspring)
    Officer
    1996-07-16 ~ now
    OF - Director → CIF 0
  • 2
    14, C/o Auctus Capital Partners Ag, Franziskanerstr, 81669 München, Germany
    Corporate (1 offspring)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Schmiedl, Maren
    Director born in November 1969
    Individual
    Officer
    2017-11-29 ~ 2023-09-28
    OF - Director → CIF 0
    Schmiedl, Maren
    Clerk
    Individual
    Officer
    1999-07-30 ~ 2023-09-28
    OF - Secretary → CIF 0
  • 2
    Duschl, Bernhard Joachim
    Company Secretary And Director
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 2017-12-22
    OF - Secretary → CIF 0
    Bernhard Joachim Duschl
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Frutiger, Lucas
    Company Director born in September 1961
    Individual
    Officer
    1996-07-16 ~ 1999-07-30
    OF - Director → CIF 0
  • 4
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The 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
    The 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
44,283 GBP2023-12-31
61,612 GBP2022-12-31
Debtors
1,283,253 GBP2023-12-31
361,979 GBP2022-12-31
Cash at bank and in hand
126,656 GBP2023-12-31
219,884 GBP2022-12-31
Current Assets
1,409,909 GBP2023-12-31
581,863 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-363,016 GBP2023-12-31
-321,270 GBP2022-12-31
Net Current Assets/Liabilities
1,046,893 GBP2023-12-31
260,593 GBP2022-12-31
Total Assets Less Current Liabilities
1,091,176 GBP2023-12-31
322,205 GBP2022-12-31
Net Assets/Liabilities
1,079,892 GBP2023-12-31
306,796 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,079,792 GBP2023-12-31
306,696 GBP2022-12-31
Equity
1,079,892 GBP2023-12-31
306,796 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
252022-08-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,438 GBP2023-12-31
11,120 GBP2022-12-31
Computers
13,775 GBP2023-12-31
15,632 GBP2022-12-31
Motor vehicles
65,565 GBP2023-12-31
65,565 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
89,778 GBP2023-12-31
92,317 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,008 GBP2023-01-01 ~ 2023-12-31
Computers
-2,363 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,371 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,609 GBP2023-12-31
3,123 GBP2022-12-31
Computers
10,958 GBP2023-12-31
9,533 GBP2022-12-31
Motor vehicles
29,928 GBP2023-12-31
18,049 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,495 GBP2023-12-31
30,705 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,902 GBP2023-01-01 ~ 2023-12-31
Computers
3,017 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
11,879 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,798 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-416 GBP2023-01-01 ~ 2023-12-31
Computers
-1,592 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,008 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,829 GBP2023-12-31
7,997 GBP2022-12-31
Computers
2,817 GBP2023-12-31
6,099 GBP2022-12-31
Motor vehicles
35,637 GBP2023-12-31
47,516 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,257,413 GBP2023-12-31
342,285 GBP2022-12-31
Other Debtors
Current
18,256 GBP2023-12-31
11,287 GBP2022-12-31
Prepayments/Accrued Income
Current
7,584 GBP2023-12-31
8,407 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,283,253 GBP2023-12-31
361,979 GBP2022-12-31
Trade Creditors/Trade Payables
Current
84,235 GBP2023-12-31
51,053 GBP2022-12-31
Corporation Tax Payable
Current
242,564 GBP2023-12-31
234,619 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,407 GBP2023-12-31
20,242 GBP2022-12-31
Other Creditors
Current
12,642 GBP2023-12-31
12,848 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,168 GBP2023-12-31
2,508 GBP2022-12-31
Creditors
Current
363,016 GBP2023-12-31
321,270 GBP2022-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
100 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,993 GBP2023-12-31
6,993 GBP2022-12-31
  • ASAP LOGISTICS UK LIMITED
    Info
    AIR SYSTEM U.K. LIMITED - 2011-09-20
    Registered number 03224526
    8 Warley Close, Cheadle, Cheshire SK8 2BJ
    Private Limited Company incorporated on 1996-07-15 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.