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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Cook, Nicolas Victor
    Engineer born in November 1951
    Individual (12 offsprings)
    Officer
    2012-05-15 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Walker, Hereward Roderik
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Ford, James Alexander
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
    Mr James Alexander Ford
    Born in September 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

AFS AVIATION LIMITED

Period: 2015-05-23 ~ now
Company number: 08070176 09493256
Registered names
AFS AVIATION LIMITED - now 09493256
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
30990 - Manufacture Of Other Transport Equipment N.e.c.
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
Brief company account
Property, Plant & Equipment
1,141,676 GBP2025-03-31
903,445 GBP2024-03-31
Fixed Assets - Investments
152 GBP2025-03-31
152 GBP2024-03-31
Total Inventories
190,088 GBP2025-03-31
85,338 GBP2024-03-31
Debtors
Current
634,358 GBP2025-03-31
767,836 GBP2024-03-31
Cash at bank and in hand
1,752,783 GBP2025-03-31
1,286,675 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-24,873 GBP2024-03-31
Net Assets/Liabilities
2,996,767 GBP2025-03-31
2,371,028 GBP2024-03-31
Equity
Called up share capital
142 GBP2025-03-31
142 GBP2024-03-31
Capital redemption reserve
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
2,996,615 GBP2025-03-31
2,370,876 GBP2024-03-31
Equity
2,996,767 GBP2025-03-31
2,371,028 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,124 GBP2025-03-31
1,124 GBP2024-03-31
Plant and equipment
1,077,995 GBP2025-03-31
759,762 GBP2024-03-31
Vehicles
787,407 GBP2025-03-31
595,422 GBP2024-03-31
Furniture and fittings
50,812 GBP2025-03-31
46,022 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,917,338 GBP2025-03-31
1,402,330 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,500 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-108,338 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
526 GBP2025-03-31
461 GBP2024-03-31
Plant and equipment
442,604 GBP2025-03-31
287,182 GBP2024-03-31
Vehicles
307,385 GBP2025-03-31
194,650 GBP2024-03-31
Furniture and fittings
25,147 GBP2025-03-31
16,592 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
775,662 GBP2025-03-31
498,885 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
65 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
155,917 GBP2024-04-01 ~ 2025-03-31
Vehicles
145,423 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,555 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
309,960 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-495 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,183 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
152 GBP2025-03-31
152 GBP2024-03-31
Investments in Subsidiaries
152 GBP2025-03-31
152 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
603,506 GBP2025-03-31
447,876 GBP2024-03-31
Prepayments/Accrued Income
Current
30,193 GBP2025-03-31
3,920 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
10,777 GBP2024-03-31
Other Debtors
Current
659 GBP2025-03-31
305,263 GBP2024-03-31
Trade Creditors/Trade Payables
Current
171,198 GBP2025-03-31
302,581 GBP2024-03-31
Amounts owed to directors
Current
23,539 GBP2025-03-31
349 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
6,930 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
24,873 GBP2025-03-31
95,935 GBP2024-03-31
Other Creditors
Current
11,648 GBP2025-03-31
5,466 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
24,873 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
142 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
142 GBP2024-04-01 ~ 2025-03-31
142 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • AFS AVIATION LIMITED
    Info
    CF AVIATION HOLDINGS LIMITED - 2015-05-23
    Registered number 08070176
    Clifton House, Bunnian Place, Basingstoke, Hampshire RG21 7JE
    PRIVATE LIMITED COMPANY incorporated on 2012-05-15 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • AFS AVIATION LIMITED
    S
    Registered number 08070176
    1, Vicarage Lane, Stratford, London, England, E15 4HF
    Limited in Companies House, United Kingdom
    CIF 1
  • AFS AVIATION LIMITED
    S
    Registered number 08070176
    1, Vicarage Lane, Stratford, London, United Kingdom, E15 4HF
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    A.G.S.E. LIMITED
    05698147
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AFS GROUND SUPPORT SERVICES LIMITED
    08067386
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    AFS TRANSPORT AND LOGISTICS LIMITED
    08067087
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    AIRCRAFT FUELLING SUPPLIES LIMITED
    05605892
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    CF AVIATION HOLDINGS LIMITED
    - now 09493256 08070176
    AFS AVIATION LIMITED - 2015-05-23
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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