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 2
  • 1
    Balasuresh, Balasubramaniam
    Company Director born in October 1975
    Individual (27 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    922a, Uxbridge Road, Hayes, England
    Active Corporate (1 parent, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Holmes, Laura
    Individual (2 offsprings)
    Officer
    2021-07-06 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 2
    Holmes, Richard
    Director born in January 1976
    Individual (12 offsprings)
    Officer
    2020-02-24 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Richard Holmes
    Born in January 1976
    Individual (12 offsprings)
    Person with significant control
    2020-02-24 ~ 2023-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcgerty, Paul Frederick
    Director born in March 1977
    Individual (14 offsprings)
    Officer
    2020-02-24 ~ 2021-07-06
    OF - Director → CIF 0
    Mr Paul Frederick Mcgerty
    Born in March 1977
    Individual (14 offsprings)
    Person with significant control
    2020-02-24 ~ 2021-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    922, Uxbridge Road, Hayes, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    300 GBP2023-10-31
    Person with significant control
    2023-03-01 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVIATION GARAGE SERVICES LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
93,500 GBP2024-02-29
Fixed Assets
93,500 GBP2024-02-29
Debtors
81,956 GBP2024-02-29
Cash at bank and in hand
16,049 GBP2024-02-29
Current Assets
98,005 GBP2024-02-29
Net Current Assets/Liabilities
-448,023 GBP2024-02-29
Total Assets Less Current Liabilities
-354,523 GBP2024-02-29
Net Assets/Liabilities
-354,523 GBP2024-02-29
Equity
Called up share capital
100 GBP2024-02-29
Retained earnings (accumulated losses)
-354,623 GBP2024-02-29
Average Number of Employees
52023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,000 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,500 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,500 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment
93,500 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
72,090 GBP2024-02-29
Trade Creditors/Trade Payables
Current
62,069 GBP2024-02-29
Other Remaining Borrowings
Current
16,911 GBP2024-02-29
Other Taxation & Social Security Payable
Current
2,831 GBP2024-02-29

  • AVIATION GARAGE SERVICES LIMITED
    Info
    Registered number 12478385
    Unit 2-4 Bath Road, Harmondsworth, West Drayton UB7 0NA
    Private Limited Company incorporated on 2020-02-24 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.