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 5
  • 1
    Chitty, Matthew
    Managing Director born in November 1982
    Individual (3 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Heath Simon
    Director born in October 1968
    Individual (29 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Tricker, Benji James
    Director born in March 1978
    Individual (11 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Addae, Emanuel Crenstil
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
    Addae, Emanuel Crenstil
    Individual (15 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Heathcote Estate Works, Harriott Drive, Warwick, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Heath Simon Evans
    Born in October 1968
    Individual (29 offsprings)
    Person with significant control
    2016-09-10 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASSURED AVIATION SERVICES LIMITED

Previous names
THE AIRPORT VALET CO LIMITED - 2020-05-14
ASSURED HOVER 360 LIMITED - 2015-10-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,921 GBP2019-12-31
46,836 GBP2018-12-31
Fixed Assets
10,921 GBP2019-12-31
46,836 GBP2018-12-31
Debtors
Current
245,594 GBP2019-12-31
163,062 GBP2018-12-31
Cash at bank and in hand
75,193 GBP2019-12-31
14,904 GBP2018-12-31
Current Assets
320,787 GBP2019-12-31
177,966 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-507,688 GBP2019-12-31
-423,130 GBP2018-12-31
Net Current Assets/Liabilities
-186,901 GBP2019-12-31
-245,164 GBP2018-12-31
Total Assets Less Current Liabilities
-175,980 GBP2019-12-31
-198,328 GBP2018-12-31
Net Assets/Liabilities
-175,980 GBP2019-12-31
-198,328 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
-175,982 GBP2019-12-31
-198,330 GBP2018-12-31
Equity
-175,980 GBP2019-12-31
-198,328 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332019-01-01 ~ 2019-12-31
Motor vehicles
332019-01-01 ~ 2019-12-31
Average Number of Employees
52019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,637 GBP2019-12-31
226,931 GBP2018-12-31
Motor vehicles
8,629 GBP2019-12-31
8,629 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
65,266 GBP2019-12-31
235,560 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-175,808 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-175,808 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,716 GBP2019-12-31
180,095 GBP2018-12-31
Motor vehicles
8,629 GBP2019-12-31
8,629 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,345 GBP2019-12-31
188,724 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
41,429 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
41,429 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-175,808 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-175,808 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
10,921 GBP2019-12-31
46,836 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
217,304 GBP2019-12-31
148,837 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
7,391 GBP2019-12-31
Other Debtors
Current
15,899 GBP2019-12-31
1,550 GBP2018-12-31
Amounts owed by directors
Current
5,000 GBP2019-12-31
12,675 GBP2018-12-31
Trade Creditors/Trade Payables
Current
15,668 GBP2019-12-31
2,667 GBP2018-12-31
Amounts owed to group undertakings
Current
465,104 GBP2019-12-31
392,413 GBP2018-12-31
Other Taxation & Social Security Payable
Current
23,893 GBP2019-12-31
11,397 GBP2018-12-31
Other Creditors
Current
3,023 GBP2019-12-31
16,653 GBP2018-12-31
Creditors
Current
507,688 GBP2019-12-31
423,130 GBP2018-12-31
Related profiles found in government register
  • ASSURED AVIATION SERVICES LIMITED
    Info
    THE AIRPORT VALET CO LIMITED - 2020-05-14
    ASSURED HOVER 360 LIMITED - 2015-10-28
    Registered number 09819877
    Harriott Drive, Heathcote Industrial Estate, Warwick CV34 6TJ
    Private Limited Company incorporated on 2015-10-12 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ASSURED AVIATION SERVICES LIMITED
    S
    Registered number 09819877
    Harriott Drive, Heathcote Industrial Estate, Warwick, England, CV34 6TJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    79,385 GBP2019-07-31
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.