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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 1
  • Dodds, Ian William Hamilton
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
    Mr Ian William Hamilton Dodds
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIR AND GROUND AVIATION HOLDINGS LIMITED

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
    icon of addressAviation House, London Road, Shirleywich, Staffordshire ST18 0PN
    PRIVATE LIMITED COMPANY incorporated on 2016-02-15 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • AIR AND GROUND AVIATION HOLDINGS LIMITED
    S
    Registered number 10004707
    icon of addressAviation 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
    icon of addressAviation House, London Road, Shirleywich, Staffordshire, England, ST18 0PN
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAviation House London Road, Shirleywich, Stafford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAviation House, London Road, Shirleywich, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,267,161 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressAviation House, London Road, Shirleywich, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,199 GBP2017-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.