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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 3
  • 1
    Kilgour, Christopher
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Henery, Charles William
    Consultant born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address40, Wyoming Avenue, Banger, Maine, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-12-06 ~ 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 3
  • 1
    Mclauchlan, Dawn
    Consultant born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-23 ~ 2022-12-06
    OF - Director → CIF 0
    Mclauchlan, Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-23 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 2
    Mr Charles William Henery
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2022-12-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Dawn Henery
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-31 ~ 2022-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVIATION NATION LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,214,560 GBP2024-12-31
1,214,560 GBP2023-12-31
Creditors
Current
134,071 GBP2024-12-31
133,197 GBP2023-12-31
Net Current Assets/Liabilities
-134,071 GBP2024-12-31
-133,197 GBP2023-12-31
Total Assets Less Current Liabilities
1,080,489 GBP2024-12-31
1,081,363 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,080,389 GBP2024-12-31
1,081,263 GBP2023-12-31
Equity
1,080,489 GBP2024-12-31
1,081,363 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,214,560 GBP2023-12-31
Investments in Group Undertakings
1,214,560 GBP2024-12-31
1,214,560 GBP2023-12-31
Amounts owed to group undertakings
Current
122,113 GBP2024-12-31
115,561 GBP2023-12-31
Other Creditors
Current
11,958 GBP2024-12-31
17,636 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

Related profiles found in government register
  • AVIATION NATION LTD
    Info
    Registered number SC462099
    icon of address5 Rankine Square, Deans Industrial Estate, Livingston EH54 8SH
    Private Limited Company incorporated on 2013-10-23 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • AVIATION NATION LTD
    S
    Registered number Sc462099
    icon of address7, Wright Place, Wester Inch, Bathgate, West Lothian, Scotland, EH48 2XB
    Ltd Company in Companies House, Scotland, Scotland
    CIF 1
  • ASL AVIATION HOLDINGS DAC
    S
    Registered number 361394
    icon of address3, Malahide Road, Swords, Co Dublin, Ireland
    Limited Company in Companies Registration Office, Ireland, Ireland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    A C L AVIATION TRADING LIMITED - 2008-07-30
    B A C GROUP LIMITED - 2008-06-16
    BUSINESS AIR CENTRE LIMITED - 1989-06-30
    icon of addressThorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,925,714 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    ACL AVIATION SUPPORT LIMITED - 2012-06-13
    BAC LEASING LIMITED - 2008-05-14
    icon of address311 Igh Road, Loughton, Essex
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -110 GBP2017-12-25
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 3
    AIR CONTRACTORS ENGINEERING LIMITED - 2014-08-15
    AEROSCOT ENGINEERING LIMITED - 2006-06-22
    icon of address5 Rankine Square, Deans Industrial Estate, Deans, Livingston, West Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    1,067,108 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    HUNTING CARGO AIRLINES LIMITED - 1998-06-24
    AIR BRIDGE CARRIERS LIMITED - 1992-09-01
    icon of address7 Savoy Court, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,471,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.