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
    2000-08-11 ~ now
    OF - Director → CIF 0
    Mr Philippe Brochain
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-04-13 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    The 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
    3rd, 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
    The 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
146,755 GBP2023-09-30
203,117 GBP2022-09-30
Fixed Assets - Investments
177,882 GBP2022-09-30
Fixed Assets
146,755 GBP2023-09-30
380,999 GBP2022-09-30
Debtors
98,322 GBP2023-09-30
139,093 GBP2022-09-30
Cash at bank and in hand
79,228 GBP2023-09-30
34,707 GBP2022-09-30
Current Assets
177,550 GBP2023-09-30
173,800 GBP2022-09-30
Creditors
Current
79,646 GBP2023-09-30
197,975 GBP2022-09-30
Net Current Assets/Liabilities
97,904 GBP2023-09-30
-24,175 GBP2022-09-30
Total Assets Less Current Liabilities
244,659 GBP2023-09-30
356,824 GBP2022-09-30
Equity
Called up share capital
350,000 GBP2023-09-30
350,000 GBP2022-09-30
Revaluation reserve
-5,220 GBP2023-09-30
172,663 GBP2022-09-30
Retained earnings (accumulated losses)
-100,121 GBP2023-09-30
-165,839 GBP2022-09-30
Equity
244,659 GBP2023-09-30
356,824 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
381,501 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
234,746 GBP2023-09-30
178,384 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
56,362 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
146,755 GBP2023-09-30
203,117 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
6,942 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,942 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
177,882 GBP2022-09-30
Investments in Group Undertakings
177,882 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
34,237 GBP2023-09-30
80,184 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
59,401 GBP2023-09-30
56,802 GBP2022-09-30
Other Debtors
Current
2,306 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
378 GBP2023-09-30
2,107 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
98,322 GBP2023-09-30
139,093 GBP2022-09-30
Trade Creditors/Trade Payables
Current
169 GBP2023-09-30
37,639 GBP2022-09-30
Other Creditors
Current
3,594 GBP2023-09-30
8,659 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
70,883 GBP2023-09-30
136,303 GBP2022-09-30
Accrued Liabilities
Current
5,000 GBP2023-09-30
9,920 GBP2022-09-30

  • AEROSPACE INTERNATIONAL SERVICES LIMITED
    Info
    Registered number 04051903
    Ground Floor, 123 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2000-08-11 (24 years 10 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.