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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 3
  • 1
    Sergeef, Anastasia
    Born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
    Mrs Anastasia Sergeef
    Born in September 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sergeef, Serge
    Born in December 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ now
    OF - Director → CIF 0
    Mr Serge Sergeef
    Born in December 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Shah, Nitin Somchand
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2001-08-10
    OF - Nominee Director → CIF 0
  • 2
    Dubois, Annabel Zoe
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 3
    Abernethy, Kathryn Jane
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 4
    Hamilton, Archibald Gavin, Lord
    Member Of The House Of Lords born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Leggate, Karen Lisa
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 6
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ 2001-08-10
    OF - Nominee Secretary → CIF 0
  • 7
    INTER TAX LTD - now
    PRIME SECRETARIES LTD - 2018-02-05
    K&S ROBOTEX LTD - 2016-06-08
    icon of addressSuite 2b Centre Plaza, Main Street, Gibraltar, Gibraltar
    Active Corporate (1 parent, 12 offsprings)
    Total liabilities (Company account)
    5,026 GBP2024-03-31
    Officer
    2001-08-10 ~ 2002-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

AYR LOGISTICS LIMITED

Previous names
AYR GROUP LIMITED - 2017-04-24
AYR AVIATION LIMITED - 2007-10-22
AYR AVIATION LIMITED - 2021-05-21
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
51210 - Freight Air Transport
Brief company account
Property, Plant & Equipment
1,733,943 GBP2024-12-31
1,718,509 GBP2023-12-31
Fixed Assets - Investments
49,016 GBP2024-12-31
49,116 GBP2023-12-31
Fixed Assets
1,782,959 GBP2024-12-31
1,767,625 GBP2023-12-31
Total Inventories
39,677 GBP2024-12-31
211,784 GBP2023-12-31
Debtors
1,564,525 GBP2024-12-31
1,391,376 GBP2023-12-31
Cash at bank and in hand
786,870 GBP2024-12-31
777,406 GBP2023-12-31
Current Assets
2,391,072 GBP2024-12-31
2,380,566 GBP2023-12-31
Creditors
Current
2,409,282 GBP2024-12-31
2,493,208 GBP2023-12-31
Net Current Assets/Liabilities
-18,210 GBP2024-12-31
-112,642 GBP2023-12-31
Total Assets Less Current Liabilities
1,764,749 GBP2024-12-31
1,654,983 GBP2023-12-31
Net Assets/Liabilities
565,476 GBP2024-12-31
930,883 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
565,376 GBP2024-12-31
930,783 GBP2023-12-31
Equity
565,476 GBP2024-12-31
930,883 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,057,159 GBP2024-12-31
2,929,970 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-172,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,323,216 GBP2024-12-31
1,211,461 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
235,565 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-123,810 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,733,943 GBP2024-12-31
1,718,509 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
49,016 GBP2024-12-31
49,116 GBP2023-12-31
Investments in Group Undertakings
49,016 GBP2024-12-31
49,116 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,472,304 GBP2024-12-31
Amounts falling due within one year, Current
475,638 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
35,837 GBP2024-12-31
853,959 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
38,823 GBP2024-12-31
Amounts falling due within one year, Current
61,779 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,564,525 GBP2024-12-31
Amounts falling due within one year, Current
1,391,376 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
20,591 GBP2024-12-31
5,702 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,011,418 GBP2024-12-31
372,457 GBP2023-12-31
Amounts owed to group undertakings
Current
325,353 GBP2024-12-31
343,875 GBP2023-12-31
Other Taxation & Social Security Payable
Current
83,599 GBP2024-12-31
90,143 GBP2023-12-31
Other Creditors
Current
968,321 GBP2024-12-31
1,681,031 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
208,165 GBP2024-12-31
24,978 GBP2023-12-31
Other Creditors
Non-current
639,068 GBP2024-12-31
315,238 GBP2023-12-31

  • AYR LOGISTICS LIMITED
    Info
    AYR GROUP LIMITED - 2017-04-24
    AYR AVIATION LIMITED - 2017-04-24
    AYR AVIATION LIMITED - 2017-04-24
    Registered number 04268340
    icon of addressThe Shard Level 24, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-08-10 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.