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
    Carter, Keith Marcus
    Aviation Consultant born in September 1947
    Individual (2 offsprings)
    Officer
    2005-08-30 ~ now
    OF - Director → CIF 0
    Mr Keith Marcus Carter
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carter, Susan Mary
    Manager born in October 1948
    Individual (2 offsprings)
    Officer
    2005-08-30 ~ now
    OF - Director → CIF 0
    Carter, Susan Mary
    Individual (2 offsprings)
    Officer
    2005-08-30 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-30 ~ 2005-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AAG WORLDWIDE AVIATION LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
45 GBP2022-08-31
Fixed Assets
45 GBP2022-08-31
Debtors
34 GBP2023-08-31
103 GBP2022-08-31
Cash at bank and in hand
3,015 GBP2023-08-31
2,447 GBP2022-08-31
Current Assets
3,049 GBP2023-08-31
2,550 GBP2022-08-31
Net Current Assets/Liabilities
-14,008 GBP2023-08-31
-14,068 GBP2022-08-31
Total Assets Less Current Liabilities
-14,008 GBP2023-08-31
-14,023 GBP2022-08-31
Net Assets/Liabilities
-14,008 GBP2023-08-31
-14,023 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-14,108 GBP2023-08-31
-14,123 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
450 GBP2022-08-31
Property, Plant & Equipment - Disposals
Computers
-450 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
405 GBP2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-405 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
45 GBP2022-08-31
Prepayments/Accrued Income
Current
40 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
34 GBP2023-08-31
63 GBP2022-08-31
Other Creditors
Current
1,047 GBP2023-08-31
920 GBP2022-08-31
Amounts owed to directors
Current
16,010 GBP2023-08-31
15,698 GBP2022-08-31

  • AAG WORLDWIDE AVIATION LIMITED
    Info
    Registered number 05548858
    Herston Cross House, 230 High Street, Swanage, Dorset BH19 2PQ
    Private Limited Company incorporated on 2005-08-30 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.