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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 8
  • 1
    Mackenzie, Jamie
    Born in January 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Simon Christopher
    Born in February 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Aldridge, Jason David
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Shaffran, Alan Mitchell
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Amiri, Said Amin
    Born in September 1956
    Individual (69 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Ehrhadt, Andrea
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Richards, Gareth Wayne
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressC/o Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Greenough, Alan Edward
    Consultant born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2023-06-14
    OF - Director → CIF 0
  • 2
    Rose, Darren
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Rawkins, William Robert John
    Accountant born in April 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2024-04-08
    OF - Director → CIF 0
  • 4
    Biddlestone, Stephen
    Finance Director born in June 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2024-04-08
    OF - Director → CIF 0
  • 5
    Mr Said Amin Amiri
    Born in September 1956
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2019-02-25 ~ 2021-03-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Richardson, Glenn
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2024-04-08
    OF - Director → CIF 0
parent relation
Company in focus

AERO SERVICES GLOBAL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
34,000 GBP2025-03-31
34,000 GBP2024-04-30
Debtors
24,000 GBP2025-03-31
24,000 GBP2024-04-30
Cash at bank and in hand
0 GBP2025-03-31
1,000 GBP2024-04-30
Current Assets
24,000 GBP2025-03-31
25,000 GBP2024-04-30
Net Current Assets/Liabilities
3,000 GBP2025-03-31
7,000 GBP2024-04-30
Total Assets Less Current Liabilities
38,000 GBP2025-03-31
41,000 GBP2024-04-30
Net Assets/Liabilities
37,000 GBP2025-03-31
40,000 GBP2024-04-30
Equity
Called up share capital
41,000 GBP2025-03-31
41,000 GBP2024-04-30
10,000 GBP2023-03-31
Share premium
9,000 GBP2025-03-31
9,000 GBP2024-04-30
9,000 GBP2023-03-31
Other miscellaneous reserve
0 GBP2025-03-31
0 GBP2024-04-30
Retained earnings (accumulated losses)
-13,000 GBP2025-03-31
-10,000 GBP2024-04-30
-8,000 GBP2023-03-31
Equity
37,000 GBP2025-03-31
40,000 GBP2024-04-30
Profit/Loss
-3,000 GBP2024-05-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
31,000 GBP2023-04-01 ~ 2024-04-30
Issue of Equity Instruments
31,000 GBP2023-04-01 ~ 2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-03-31
72023-04-01 ~ 2024-04-30
Wages/Salaries
0 GBP2024-05-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
0 GBP2024-05-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-04-30
Investments in Subsidiaries
34,000 GBP2025-03-31
34,000 GBP2024-04-30
Amounts invested in assets
34,000 GBP2025-03-31
34,000 GBP2024-04-30
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-04-30
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-04-30
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-04-30
Other Debtors
Current
2,000 GBP2025-03-31
2,000 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-04-30
Other Remaining Borrowings
Current
1,000 GBP2025-03-31
1,000 GBP2024-04-30
Other Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-04-30
Creditors
Current
20,000 GBP2025-03-31
19,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-04-30
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
0 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
1,000 GBP2024-04-30
Non-current, Amounts falling due after one year
0 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-04-30
Related profiles found in government register
  • AERO SERVICES GLOBAL GROUP LIMITED
    Info
    Registered number 11843593
    icon of addressC/o A2e Industries, No.1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2019-02-25 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • AERO SERVICES GLOBAL GROUP LIMITED
    S
    Registered number 11843593
    icon of address1, Marsden Street, C/o A2e Industries Limited, Manchester, England, M2 1HW
    Limited Company in England & Wales, England
    CIF 1
  • AERO SERVICES GLOBAL GROUP LIMITED
    S
    Registered number 11843593
    icon of address1, Marsden Street, C/o A2e Industries, Manchester, United Kingdom, M2 1HW
    Private Compamny Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o A2e Industries, Marsden Street, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    14,185,936 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    icon of address1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,123,635 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-05-03 ~ 2019-12-13
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ASG COMPONENTS LIMITED - 2019-04-11
    icon of addressC/o A2e Investments, No. 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2019-03-13 ~ 2019-12-13
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,853,801 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-05-03 ~ 2019-07-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ASGW REAL ESTATE LIMITED - 2018-11-20
    icon of addressC/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -692,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-05-03 ~ 2019-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    AEROSPACE GLOBAL SERVICES LIMITED - 2016-06-22
    icon of address1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,040 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-05-03 ~ 2019-07-01
    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
  • 6
    AGS INVESTMENTS 3 LIMITED - 2016-06-22
    icon of address1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    26,341 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-05-03 ~ 2019-07-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    ASG INVESTMENT 5 LIMITED - 2017-01-27
    icon of address1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-05-03 ~ 2019-07-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o A2e Investments, No. 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,017 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-13 ~ 2019-12-13
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    ASG INVESTMENT 6 LIMITED - 2021-09-06
    icon of address82a James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-03 ~ 2019-07-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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