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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
    Zeltinger, Kaspar Benedikt
    Chief Financial Officer born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, Eddings Thomas
    Chief Executive Officer born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressMendelweg 30, 2333cs Leiden, Netherlands
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2022-07-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Herman, Adam Scott
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2014-05-29
    OF - Director → CIF 0
  • 2
    Hartney, Kevin Patrick
    General Counsel, Senior Vp born in January 1959
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Christie, Nigel John, Mr.
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-17 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Bernstein, Adi
    Executive/Vice Chairman born in April 1958
    Individual
    Officer
    icon of calendar 2013-07-19 ~ 2022-07-20
    OF - Director → CIF 0
  • 5
    Mcclymont, Heather Bois
    Chief Financial Officer born in December 1970
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Alcalay, David
    Manager born in March 1947
    Individual
    Officer
    icon of calendar 2015-08-21 ~ 2022-07-20
    OF - Director → CIF 0
  • 7
    Malmros, Claes
    President & Ceo born in October 1952
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Dudgeon, Andrew Brian
    Chief Executive Officer born in December 1962
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2013-07-19
    OF - Director → CIF 0
  • 9
    Gibson, Henry
    Sr Vice President born in July 1963
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2011-03-23
    OF - Director → CIF 0
  • 10
    icon of address645 Park Of Commerce Way, Boca Raton, Florida, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VAS AERO SERVICES (UK) LIMITED

Previous name
AERO747 LIMITED - 2010-10-15
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Turnover/Revenue
15,853 GBP2023-01-01 ~ 2023-12-31
284,780 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
15,853 GBP2023-01-01 ~ 2023-12-31
284,780 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-14,412 GBP2023-01-01 ~ 2023-12-31
-258,891 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,441 GBP2023-01-01 ~ 2023-12-31
25,889 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
101 GBP2023-01-01 ~ 2023-12-31
4 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,542 GBP2023-01-01 ~ 2023-12-31
25,893 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
612,880 GBP2023-12-31
624,032 GBP2022-12-31
603,048 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-11,152 GBP2023-01-01 ~ 2023-12-31
20,984 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
667,979 GBP2023-12-31
818,913 GBP2022-12-31
Current Assets
667,979 GBP2023-12-31
818,913 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-54,999 GBP2023-12-31
-194,781 GBP2022-12-31
Net Current Assets/Liabilities
612,980 GBP2023-12-31
624,132 GBP2022-12-31
Total Assets Less Current Liabilities
612,980 GBP2023-12-31
624,132 GBP2022-12-31
Net Assets/Liabilities
612,980 GBP2023-12-31
624,132 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
612,980 GBP2023-12-31
624,132 GBP2022-12-31
Profit/Loss
-11,152 GBP2023-01-01 ~ 2023-12-31
20,984 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
506 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
146 GBP2022-01-01
Audit Fees/Expenses
7,500 GBP2023-01-01 ~ 2023-12-31
7,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
94,699 GBP2023-01-01 ~ 2023-12-31
98,573 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
6,058 GBP2023-01-01 ~ 2023-12-31
7,405 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
113,776 GBP2023-01-01 ~ 2023-12-31
117,904 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-42 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
386 GBP2023-01-01 ~ 2023-12-31
4,920 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
638,107 GBP2023-12-31
797,932 GBP2022-12-31
Other Debtors
Current
21,885 GBP2023-12-31
13,323 GBP2022-12-31
Prepayments/Accrued Income
Current
7,987 GBP2023-12-31
7,658 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,045 GBP2023-12-31
16,589 GBP2022-12-31
Corporation Tax Payable
Current
12,886 GBP2023-12-31
4,951 GBP2022-12-31
Taxation/Social Security Payable
Current
1,832 GBP2023-12-31
3,549 GBP2022-12-31
Other Creditors
Current
1,437 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,799 GBP2023-12-31
169,692 GBP2022-12-31
Creditors
Current
54,999 GBP2023-12-31
194,781 GBP2022-12-31
Net Deferred Tax Liability/Asset
-42 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
42 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Between one and five year
20,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,000 GBP2023-12-31
40,000 GBP2022-12-31
  • VAS AERO SERVICES (UK) LIMITED
    Info
    AERO747 LIMITED - 2010-10-15
    Registered number 07287264
    icon of addressWey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2010-06-17 and dissolved on 2025-01-28 (14 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-17
    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.