UK Companies House feature
AIROPS SOFTWARE LIMITED
Profile
- Company number
- 02361953
- Status
- Active
- Incorporation
- 1989-03-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, after performing a detailed analysis of the cashflow projections for the Group, making enquiries of, and obtaining a letter of support from the ultimate parent company, Gama Aviation Plc, that financial support will be made available if required, concluded that the Company has sufficient assets to meet its obligations for a period of at least 12 months from the date of signing these financial statements, and, consequently, consider that it is appropriate to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- Gama Group Limited · 100% held · England and Wales
Significant events
- “In May 2024, Gama Aviation PLC completed the return of £23.9m to shareholders by way of a tender offer and de-listed the business from AIM.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR, Mine | Secretary | 2014-08-06 | — | — |
| ABDEL-KHALEK, Marwan | Director | — | Jul 1960 | British |
| FORD, Tim | Director | 2018-04-18 | Jan 1978 | British |
| TEE, Daniel Bridger | Director | 1999-08-23 | Jan 1964 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMOS, Martin | Secretary | 1996-10-14 | 2008-09-01 |
| MILLINGTON, Darren Michael | Secretary | 2008-09-01 | 2014-08-06 |
| LEGIST SECRETARIES LIMITED | Corporate Nominee Secretary | — | 1996-10-14 |
| GODLEY, Kevin Michael | Director | 2014-08-07 | 2018-02-01 |
| MEDLEY, Neil Stephen | Director | 2018-04-18 | 2021-08-31 |
| MILLINGTON, Darren Michael | Director | 2009-07-27 | 2014-08-06 |
| ROBERTS, Philip Malcolm | Director | 1996-05-17 | 1996-11-22 |
| RUBACK, Daniel David | Director | 2019-12-16 | 2022-04-08 |
| SHERWOOD, Murray David | Director | — | 2008-04-04 |
| SMITH, Malcolm Albert | Director | — | 2008-04-04 |
| TREGOIING, Jonathan Michael | Director | 2015-02-27 | 2018-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gama Aviation Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-10-17 |
| Gama Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-05 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-20 | AA | accounts | accounts with accounts type full |
| 2022-04-12 | TM01 | officers | termination director company with name termination date |
| 2022-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-08-31 | TM01 | officers | termination director company with name termination date |
| 2021-02-23 | AA | accounts | accounts with accounts type full |
| 2021-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-20 | AD01 | address | change registered office address company with date old address new address |
| 2020-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-30 | AP01 | officers | appoint person director company with name date |
| 2019-10-13 | AA | accounts | accounts with accounts type full |
| 2019-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory