LIVE · CORPUS
/ Dossier
■
AIRCREW SOLUTIONS LIMITED
Low- Status
- active
- Incorporated
- 2002-10-16
- Legal form
- ltd
- Activity
- 78300
- Registered office
- Unit 9, Axis 31 9 Oak Field Road, Three Legged Cross, Wimborne, Dorset, BH21 6FE, England
AIRCREW SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2002-10-16 (active).
Ownership & control
Owners / controllers
- AIRCREW SOLUTIONS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ian Griffithsbeneficial owner→AIRCREW SOLUTIONS LIMITED
- 1Mr Ian Boyd Hillierbeneficial owner 100%→AIRCREW SOLUTIONS LIMITED
- 1Mr Ian Griffithsbeneficial owner→AIRCREW SOLUTIONS LIMITED
- 1Do Systems Ltd (In Administration)beneficial owner→AIRCREW SOLUTIONS LIMITED
- 1Mr Ian Boyd Hillierbeneficial owner 87.5%→AIRCREW SOLUTIONS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- iXBRLAccounts filed for period ending 2024-09-30
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04564256
- Status
- active
- Type
- ltd
- Incorporated
- 2002-10-16
- Registered office
- Unit 9, Axis 31 9 Oak Field Road, Three Legged Cross, Wimborne, Dorset, BH21 6FE, England
- SIC
- 78300
Officers · 1 active
- HILLIER, Ian Boyddirector · English · appt 2009-10-01
- GRIFFITHS, Ian Michael(resigned)secretary · British · appt 2008-01-16
- WHITEHEAD, Lucy Caroline(resigned)secretary · British · appt 2002-10-16
- AT SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-10-16
- DOYLE, Marcus Geoffrey(resigned)director · British · appt 2013-12-02
- GRIFFITHS, Ian Michael(resigned)director · British · appt 2008-01-16
- INMAN, Andrew Peter(resigned)director · British · appt 2004-10-04
- INMAN, Antonia Jane(resigned)director · British · appt 2002-10-16
- SHORT, Grgeor(resigned)director · British · appt 2013-12-02
- STYLES, Duncan Alan(resigned)director · British · appt 2013-12-02
- WHITEHEAD, Gavin Paul(resigned)director · British · appt 2004-10-04
- WHITEHEAD, Lucy Caroline(resigned)director · British · appt 2002-10-16
Beneficial owners · PSC · 2 current
- ●Mr Ian Boyd Hillier75–100% sharesindividual PSC · England · since 2022-02-09
- ■Do Systems Ltd (In Administration)significant influence or control as firmcorporate PSC · England · since 2017-12-22 · trace owners →
- ●Mr Ian Griffithssignificant influence or controlindividual PSC · England · ceased 2019-12-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
| 2025 | 2024 | |
|---|---|---|
| Net assets | £182,339 | £182,339 |
| Shareholder funds | £182,339 | £182,339 |
| Fixed assets | £18,761 | £18,761 |
| Employees | 1 | 1 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.