logo
explain how to read the page

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 1
  • 1
    Dodds, Ian William Hamilton
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
    Mr Ian William Hamilton Dodds
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIR AND GROUND AVIATION HOLDINGS LIMITED

Period: 2016-02-15 ~ now
Company number: 10004707 03161248
Registered name
AIR AND GROUND AVIATION HOLDINGS LIMITED - now 03161248
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
66 GBP2024-12-29
66 GBP2023-12-29
Debtors
2 GBP2024-12-29
2 GBP2023-12-29
Creditors
Current
66 GBP2024-12-29
66 GBP2023-12-29
Net Current Assets/Liabilities
-64 GBP2024-12-29
-64 GBP2023-12-29
Total Assets Less Current Liabilities
2 GBP2024-12-29
2 GBP2023-12-29
Equity
Called up share capital
2 GBP2024-12-29
2 GBP2023-12-29
Equity
2 GBP2024-12-29
2 GBP2023-12-29
Average Number of Employees
12023-12-30 ~ 2024-12-29
12022-12-30 ~ 2023-12-29
Investments in Group Undertakings
Cost valuation
66 GBP2023-12-29
Investments in Group Undertakings
66 GBP2024-12-29
66 GBP2023-12-29
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-12-29
Amounts falling due within one year, Current
2 GBP2023-12-29
Amounts owed to group undertakings
Current
62 GBP2024-12-29
62 GBP2023-12-29
Other Creditors
Current
4 GBP2024-12-29
4 GBP2023-12-29

Related profiles found in government register
  • AIR AND GROUND AVIATION HOLDINGS LIMITED
    Info
    Registered number 10004707
    Aviation House, London Road, Shirleywich, Staffordshire ST18 0PN
    PRIVATE LIMITED COMPANY incorporated on 2016-02-15 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • AIR AND GROUND AVIATION HOLDINGS LIMITED
    S
    Registered number 10004707
    Aviation House, London Road, Shirleywicch, Staffordshire, England, ST18 0PN
    Limited Company in England And Wales
    CIF 1
  • AIR AND GROUND AVIATION HOLDINGS LIMITED
    S
    Registered number 10004707
    Aviation House, London Road, Shirleywich, Staffordshire, England, ST18 0PN
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AIR & GROUND LIMITED
    09741290
    Aviation House London Road, Shirleywich, Stafford, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AIR AND GROUND AVIATION LIMITED
    03161248 10004707
    Aviation House, London Road, Shirleywich, Staffordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    GWC INVESTMENTS LIMITED
    09244378
    Aviation House, London Road, Shirleywich, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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