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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 7
  • 1
    Evans, Angela
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 2
    Evans, Rebecca
    Born in January 1989
    Individual (5 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Samuel James
    Born in February 1988
    Individual (5 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Peter
    Managing Director born in June 1957
    Individual (3 offsprings)
    Officer
    2001-07-18 ~ 2023-05-24
    OF - Director → CIF 0
    Mr Peter Evans
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2016-07-09 ~ 2023-05-23
    PE - Has significant influence or controlCIF 0
  • 5
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2001-07-10 ~ 2001-07-12
    OF - Nominee Secretary → CIF 0
  • 6
    SYNCHRO GROUP LTD
    13510504
    C/o Redstone Accountancy, 253 Monton Road, Eccles, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2001-07-10 ~ 2001-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIR SERVICES & SYSTEMS (EUROPE) LIMITED

Period: 2001-07-10 ~ now
Company number: 04249087
Registered name
AIR SERVICES & SYSTEMS (EUROPE) LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
9,308 GBP2025-07-31
28,035 GBP2024-07-31
Fixed Assets
9,308 GBP2025-07-31
28,035 GBP2024-07-31
Debtors
256,302 GBP2025-07-31
214,657 GBP2024-07-31
Cash at bank and in hand
7,111 GBP2025-07-31
95,090 GBP2024-07-31
Current Assets
263,413 GBP2025-07-31
309,747 GBP2024-07-31
Net Current Assets/Liabilities
245,819 GBP2025-07-31
290,068 GBP2024-07-31
Total Assets Less Current Liabilities
255,127 GBP2025-07-31
318,103 GBP2024-07-31
Net Assets/Liabilities
245,516 GBP2025-07-31
291,421 GBP2024-07-31
Equity
Called up share capital
3 GBP2025-07-31
3 GBP2024-07-31
Retained earnings (accumulated losses)
245,513 GBP2025-07-31
291,418 GBP2024-07-31
Equity
245,516 GBP2025-07-31
291,421 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,966 GBP2025-07-31
28,966 GBP2024-07-31
Vehicles
68,708 GBP2025-07-31
109,002 GBP2024-07-31
Office equipment
542 GBP2025-07-31
542 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
98,216 GBP2025-07-31
138,510 GBP2024-07-31
Property, Plant & Equipment - Disposals
-40,294 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,168 GBP2025-07-31
23,322 GBP2024-07-31
Vehicles
64,480 GBP2025-07-31
87,029 GBP2024-07-31
Office equipment
260 GBP2025-07-31
124 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,908 GBP2025-07-31
110,475 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
846 GBP2024-08-01 ~ 2025-07-31
Vehicles
746 GBP2024-08-01 ~ 2025-07-31
Office equipment
136 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,728 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,295 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
4,798 GBP2025-07-31
5,644 GBP2024-07-31
Vehicles
4,228 GBP2025-07-31
21,973 GBP2024-07-31
Office equipment
282 GBP2025-07-31
418 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
732 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
17,551 GBP2025-07-31
18,903 GBP2024-07-31
Other Creditors
Amounts falling due within one year
43 GBP2025-07-31
44 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,611 GBP2025-07-31
25,682 GBP2024-07-31

  • AIR SERVICES & SYSTEMS (EUROPE) LIMITED
    Info
    Registered number 04249087
    Redstone Accountancy 253 Monton Road, Eccles, Manchester M30 9PS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-10 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.