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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-28 (in 7mo)

Last made up 2025-12-14

Watchouts

1 item

Cash

£1M

-22.8% vs 2024

Net assets

£1

0% vs 2024

Employees

22

+10% vs 2024

Profit before tax

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. AIR SAFETY SUPPORT INTERNATIONAL LIMITED 2003-01-17 → present
  2. CAA SERVICES LIMITED 2000-12-29 → 2003-01-17
  3. DWSCO 2094 LIMITED 2000-11-08 → 2000-12-29

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £3,168,300£3,539,286
Operating profit £3,120-£9,147
Profit before tax
Net profit
Cash £1,362,480£1,051,744
Total assets less current liabilities
Net assets £1£1
Equity £1£1
Average employees 2022
Wages £1,380,536£1,584,230

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 0.1%-0.3%
Gearing (liabilities / total assets) 100.0%100.0%
Current ratio 1.00x0.90x
Interest cover 1.00x-1.41x

Margins divide P&L lines by turnover. 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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements of Air Safety Support International Limited have been prepared on a going concern basis. The directors are satisfied that the company has adequate resources to continue in operational existence for the foreseeable future (see note 1.1).”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 42 resigned

Name Role Appointed Born Nationality
BENNETT, Matthew James Secretary 2022-12-14
ALGAR, Stuart David Director 2025-12-04 Jan 1970 British
ROTHWELL, Justin Delande Director 2023-11-01 Feb 1973 British
STAPLES, Catherine Ruth Director 2026-04-17 Jul 1970 British
WARD, Jennifer Victoria Director 2024-07-12 Mar 1983 British
WAREHAM, Nicholas Christian Director 2025-07-29 Dec 1986 British
Show 42 resigned officers
Name Role Appointed Resigned
BRITTON, Rupert John Secretary 2000-12-29 2010-08-31
MILTON, Laura Secretary 2020-09-11 2022-12-14
STAPLES, Catherine Ruth Secretary 2010-09-01 2020-09-11
DWS SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-08 2000-12-29
ALCOTT, Benjamin Frederick Director 2012-04-01 2025-12-04
BAKER, Simon Nicholas Director 2003-05-21 2013-05-01
BOYLE, Maria Patricia Director 2009-04-01 2023-10-31
BURDEN, Joanna Mary Director 2014-10-01 2018-07-16
CLARK, Michael John Director 2015-05-20 2017-11-30
COLLEY, Timothy Director 2011-09-21 2014-10-01
COPELAND, Garrett Anthony Director 2018-05-01 2026-04-17
DEAN, Rodney Christopher Director 2003-04-01 2009-03-31
DUNSTAN, Thomas Christopher Director 2009-05-01 2013-05-01
ELDER, Ronald David, Air Vice Marshal Director 2004-07-01 2007-12-31
FIELD, Malcolm, Sir Director 2000-12-29 2001-11-21
FIELD, Malcolm, Sir Director 2000-12-29 2001-11-21
FIGURES, Timothy David Director 2006-05-01 2008-06-30
GELLING, William Director 2018-07-16 2020-02-03
GEUTHER, Catherine Mary Director 2018-10-17 2020-02-03
GRIFFITH, Philip Spencer Director 2003-04-06 2006-04-30
HARDING, David Director 2020-02-03 2024-07-12
HOTCHKISS, Jeremy Robert Director 2011-01-19 2012-12-12
HUNT, Peter John Director 2003-02-06 2004-06-30
JESNICK, Christine Director 2000-12-29 2003-05-21
KELLEHER, Padhraig Gerard Director 2008-01-01 2012-04-01
LUSHER, David Director 2003-01-15 2005-10-31
MACINTYRE, Ian David Director 2003-04-10 2009-04-30
MCHALLAM, Andrew James Director 2003-02-06 2004-07-31
MCNULTY, Robert William Roy, Sir Director 2001-11-21 2003-01-15
MORGAN, Francis Llewelyn Director 2008-07-01 2011-01-18
NELLTHORP, Helen Rosemary Director 2006-08-01 2011-07-21
PILE, Adam Director 2020-02-03 2025-07-29
PITKETHLY, James Eirik Director 2017-11-30 2018-10-17
RICKETTS, Patricia Director 2006-02-01 2006-04-30
SIMMONS, Adam David, Dr Director 2012-12-12 2015-05-20
SMETHERS, Michael Charles Director 2003-02-06 2006-01-31
SMITH, Paul Henry Richard Director 2003-02-06 2009-03-31
SWAINSON, Roy Director 2003-01-15 2006-10-31
SWANN, Thomas Director 2009-04-01 2013-05-01
WHITEFIELD, Roger Oke Director 2005-11-01 2018-04-30
WILSON, Fraser Andrew Director 2004-08-01 2006-07-31
DWS DIRECTORS LIMITED Corporate Nominee Director 2000-11-08 2000-12-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Secretary Of State For Transport Legal person Significant influence 2016-07-26 Active

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2026-04-17 TM01 officers Termination director company with name termination date PDF
2026-04-17 AP01 officers Appoint person director company with name date PDF
2025-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-19 CH01 officers Change person director company with change date PDF
2025-12-04 AP01 officers Appoint person director company with name date PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-08-12 AP01 officers Appoint person director company with name date PDF
2025-08-11 TM01 officers Termination director company with name termination date PDF
2025-07-18 AA accounts Accounts with accounts type full
2024-12-18 CH03 officers Change person secretary company with change date PDF
2024-12-17 CH01 officers Change person director company with change date PDF
2024-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 AA accounts Accounts with accounts type full
2024-07-15 AP01 officers Appoint person director company with name date PDF
2024-07-12 TM01 officers Termination director company with name termination date PDF
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-27 AA accounts Accounts with accounts type full
2023-11-01 AP01 officers Appoint person director company with name date PDF
2023-11-01 TM01 officers Termination director company with name termination date PDF
2022-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page