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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
    Brochain, Philippe
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ now
    OF - Director → CIF 0
    Mr Philippe Brochain
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressGround Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2021-04-13 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-08-11 ~ 2000-08-11
    PE - Nominee Secretary → CIF 0
  • 2
    S H LANDES & CO LIMITED - 2006-02-27
    icon of address3rd, Floor Fairgate House, 78 New Oxford Street, London
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    874,865 GBP2024-03-31
    Officer
    2000-08-11 ~ 2021-04-13
    PE - Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-08-11 ~ 2000-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AEROSPACE INTERNATIONAL SERVICES LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
90,393 GBP2024-09-30
146,755 GBP2023-09-30
Fixed Assets
90,393 GBP2024-09-30
146,755 GBP2023-09-30
Debtors
89,862 GBP2024-09-30
98,322 GBP2023-09-30
Cash at bank and in hand
189,571 GBP2024-09-30
79,228 GBP2023-09-30
Current Assets
279,433 GBP2024-09-30
177,550 GBP2023-09-30
Net Current Assets/Liabilities
256,072 GBP2024-09-30
97,904 GBP2023-09-30
Total Assets Less Current Liabilities
346,465 GBP2024-09-30
244,659 GBP2023-09-30
Equity
Called up share capital
350,000 GBP2024-09-30
350,000 GBP2023-09-30
Revaluation reserve
-5,220 GBP2023-09-30
Retained earnings (accumulated losses)
-3,535 GBP2024-09-30
-100,121 GBP2023-09-30
Equity
346,465 GBP2024-09-30
244,659 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
381,501 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
291,108 GBP2024-09-30
234,746 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
56,362 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
90,393 GBP2024-09-30
146,755 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
6,942 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,942 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
25,886 GBP2024-09-30
34,237 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
61,129 GBP2024-09-30
59,401 GBP2023-09-30
Other Debtors
Current
2,306 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
2,847 GBP2024-09-30
378 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
89,862 GBP2024-09-30
98,322 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,888 GBP2024-09-30
169 GBP2023-09-30
Other Creditors
Current
4,417 GBP2024-09-30
3,594 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
9,714 GBP2024-09-30
70,883 GBP2023-09-30
Accrued Liabilities
Current
5,000 GBP2024-09-30
5,000 GBP2023-09-30

  • AEROSPACE INTERNATIONAL SERVICES LIMITED
    Info
    Registered number 04051903
    icon of addressGround Floor, 123 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2000-08-11 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.