AVIATION GROUND SUPPORT HOLDINGS LIMITED

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 3

1
Quinn, Martin
Born in August 1959
Individual (7 offsprings)
Officer
2020-10-22 ~ now
OF - Director → CIF 0
Mr Martin Quinn
Born in August 1959
Individual (7 offsprings)
Person with significant control
2021-03-15 ~ now
PE - Has significant influence or control → CIF 0
2
AGS CORPORATE TRUSTEES LIMITED
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-100 GBP2024-09-30
Person with significant control
2021-03-15 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
TAYLER BRADSHAW LIMITED
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Active Corporate (2 parents, 1012 offsprings)
Equity (Company account)
2,012,452 GBP2024-04-30
Officer
2020-10-22 ~ now
OF - Secretary → CIF 0

Ceased 2

1
Ward, Mick
Director born in November 1953
Individual
Officer
2020-10-22 ~ 2021-03-15
OF - Director → CIF 0
Mr Mick Ward
Born in November 1953
Individual
Person with significant control
2020-10-22 ~ 2021-03-15
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
2
Wilson, Julie
Director born in November 1956
Individual (1 offspring)
Officer
2020-10-22 ~ 2021-03-15
OF - Director → CIF 0
Miss Julie Wilson
Born in November 1956
Individual (1 offspring)
Person with significant control
2020-10-22 ~ 2021-03-15
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

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Fixed Assets

100 GBP2024-09-30

100 GBP2023-09-30

Current Assets

1,166,236 GBP2024-09-30

1,136,236 GBP2023-09-30

Creditors

Current

-42,970 GBP2024-09-30

-27,970 GBP2023-09-30

Net Current Assets/Liabilities

1,123,266 GBP2024-09-30

1,108,266 GBP2023-09-30

Total Assets Less Current Liabilities

1,123,366 GBP2024-09-30

1,108,366 GBP2023-09-30

Equity

1,123,366 GBP2024-09-30

1,108,366 GBP2023-09-30

Related profiles found in government register

AVIATION GROUND SUPPORT HOLDINGS LIMITED
Info
Registered number 12967905
Cambridge House, 16 High Street, Saffron Walden, Essex CB10 1AX
PRIVATE LIMITED COMPANY incorporated on 2020-10-22 (5 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-21
CIF 0
AVIATION GROUND SUPPORT HOLDINGS LIMITED
S
Registered number 12967905
Cambridge House, 16 High Street, Saffron Walden, Essex, England, CB10 1AX
Limited Company in Companies House, England And Wales
CIF 1 CIF 2 CIF 3

Offspring entities and appointments

Active 3

1
AGS CORPORATE TRUSTEES LIMITED
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-100 GBP2024-09-30
Person with significant control
2020-10-26 ~ now
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
AVIATION GROUND SUPPORT (NORWICH) LIMITED
Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (3 parents)
Equity (Company account)
57,453 GBP2024-09-30
Person with significant control
2020-10-22 ~ now
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
3
AVIATION GROUND SUPPORT LIMITED
Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (3 parents)
Equity (Company account)
102,570 GBP2024-09-30
Person with significant control
2020-10-22 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE