AIRBASE FLIGHT SUPPORT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company ceased trading in the year to 31 December 2019 and the directors do not intend to find a replacement trade. Due to the cessation of trade, these financial statements are prepared on a basis other than Going Concern. The carrying values of the reported assets and liabilities remain as they would have been reported had the financial statements been prepared on a Going Concern basis.
Profit before tax
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | -£1,000 | £0 | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | £41,000 | £41,000 | — | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | -£1,776,000 | -£1,769,000 | -£1,013,000 | -£1,013,000 | -£1,013,000 | |
| Average employees | — | — | 0 | 0 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 0.47x | 0.47x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AIRBASE FLIGHT SUPPORT LIMITED 2006-12-04 → present
- MINMAR (800) LIMITED 2006-10-24 → 2006-12-04
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company ceased trading in the year to 31 December 2019 and the directors do not intend to find a replacement trade. Due to the cessation of trade, these financial statements are prepared on a basis other than Going Concern. The carrying values of the reported assets and liabilities remain as they would have been reported had the financial statements been prepared on a Going Concern basis.”
Significant events
- “The company ceased trading on 30 June 2019. Prior to the cessation in trade, the principal activity of the company in the period under review was that of cargo and airport handling services. The company now operates as a non-trading entity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARKINS, Owen Stephen | Secretary | 2020-09-04 | — | — |
| LLOYD, Philip Thomas | Director | 2021-08-31 | Feb 1973 | British |
| MITCHELL, Laura | Director | 2025-01-13 | Nov 1984 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNBULL, Tristan George | Secretary | 2012-08-01 | 2020-09-04 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2006-10-24 | 2012-08-01 |
| BOYD, Andrew | Director | 2012-08-01 | 2014-08-15 |
| DEVANEY, Christopher Michael | Director | 2024-03-25 | 2025-01-13 |
| EDEN, Allen Edward | Director | 2006-12-01 | 2012-08-01 |
| GOOVAERTS, Dirk Josef Cornelia | Director | 2014-12-31 | 2016-07-13 |
| HARRAWAY, Peter David | Director | 2012-08-01 | 2014-12-31 |
| HENDERSON, John | Director | 2019-05-09 | 2021-08-31 |
| MARTIN, Penelope Frances Kate | Director | 2006-12-01 | 2012-08-01 |
| MORRIS, John William | Director | 2006-10-24 | 2006-12-01 |
| NIEKERK, Deon Van | Director | 2016-07-13 | 2019-05-09 |
| SAGOO, Randeep Singh | Director | 2014-08-15 | 2016-07-13 |
| SOUTHWELL, Robin Simon | Director | 2006-12-01 | 2012-08-01 |
| TROLLOPE, David Alastair | Director | 2016-07-13 | 2024-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Menzies Aviation (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-21 | CH01 | officers | Change person director company with change date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-21 | CH01 | officers | Change person director company with change date | |
| 2023-08-18 | CH03 | officers | Change person secretary company with change date | |
| 2023-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-12-14 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-11-29 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.