UK Companies House feature
STORM AVIATION LIMITED
Profile
- Company number
- 05229468
- Status
- Active
- Incorporation
- 2004-09-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the Company's actual and expected future positive cash flows as well as the current position of the net assets in the Statement of Financial Position, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Storm Aviation (Cyprus) Ltd · 100% held · Cyprus · Engineering services
- Storm Aviation Nigeria Ltd · 100% held · Nigeria · Engineering services
- Storm Aviation GmbH · 100% held · Germany · Engineering services
- Storm Avionics Technologies Services Ltd · 100% held · United Kingdom · Aircraft maintenance
- Storm Aircraft Maintenance Ltd · 100% held · United Kingdom · Aircraft maintenance
Significant events
- “On 21 January 2025 the Company signed a credit line agreement with its parent company FL Technics UAB to lend up to EUR 950,000 (£788,500) at a fixed annual interest rate of 8.4% repayable on demand and not later than 31 December 2028.”
- “On 29 May 2025 the Company signed a credit line agreement with FL Technics Dominican Republic S.A.S., a related party controlled by the ultimate parent company Avia Solutions Group PLC. Under this agreement the Company agreed to provide a loan of up to USD 2,200,000 (£1,731,731) at a fixed annual interest rate of 13.69% repayable on demand but not later than 31 July 2027.”
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 · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MH SECRETARIES LIMITED | Corporate Secretary | 2011-10-05 | — | — |
| BAJARUNAS, Saulius | Director | 2019-08-01 | Jun 1987 | Lithuanian |
| BUCKLEY, Thomas | Director | 2012-10-16 | Jul 1974 | British |
| LAPINSKAS, Zilvinas | Director | 2013-12-18 | Mar 1976 | Lithuanian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Simon Charles | Secretary | 2006-03-21 | 2009-05-29 |
| HARPER, David Andrew | Secretary | 2005-10-26 | 2006-03-21 |
| HEWITT, Robert David | Secretary | 2004-11-19 | 2005-10-12 |
| TAYLOR, Sean Ronald | Secretary | 2009-11-01 | 2011-10-05 |
| ADAMS & REMERS SOLICITORS | Corporate Secretary | 2004-09-13 | 2004-11-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-13 | 2004-09-13 |
| AKSTINAS, Petras | Director | 2011-09-30 | 2016-06-02 |
| BARKER, Simon Charles | Director | 2006-06-20 | 2009-05-29 |
| BUTAUTIS, Jonas | Director | 2011-09-30 | 2013-12-18 |
| DANIEL, Nigel | Director | 2010-01-20 | 2012-10-08 |
| GREGORY, Jonathan David Leigh | Director | 2004-11-19 | 2011-09-30 |
| HEWITT, Robert David | Director | 2004-10-22 | 2005-10-12 |
| HIBBERT, Alec John | Director | 2006-10-30 | 2011-01-25 |
| HILL, David Anthony | Director | 2005-03-15 | 2011-09-30 |
| LONGDEN, Keith | Director | 2004-09-13 | 2008-06-20 |
| LONGDEN, Martin | Director | 2004-09-13 | 2009-09-29 |
| RHODIN, Lindsay | Director | 2004-11-19 | 2010-02-23 |
| RYDER, Andrew Keith | Director | 2004-09-13 | 2005-10-26 |
| TAYLOR, Sean Ronald | Director | 2010-01-20 | 2012-06-15 |
| VALANCIUS, Algirdas | Director | 2016-06-02 | 2019-07-29 |
| WILCOX, Nicholas John Kennedy | Director | 2006-09-28 | 2009-09-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gediminas Ziemelis | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-15 | Active |
| Avia Solutions Group Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-07-15 |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-12 | AA | accounts | accounts with accounts type full |
| 2025-09-02 | CH01 | officers | change person director company with change date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | CH01 | officers | change person director company with change date |
| 2024-09-16 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-05 | CH01 | officers | change person director company with change date |
| 2024-03-20 | CH01 | officers | change person director company with change date |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2023-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-18 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-01-18 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2023-01-18 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2023-01-18 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2023-01-18 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2022-12-19 | AA | accounts | accounts with accounts type full |
| 2022-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-09 | CH04 | officers | change corporate secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.