UK Companies House feature
STARFLIGHT AVIATION HOLDINGS LIMITED
Profile
- Company number
- 07334514
- Status
- Active
- Incorporation
- 2010-08-03
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 51102
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Menzies LLP Farnborough
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Starflight Aviation Limited · 100% held · UK · Aircraft brokerage and associated services
- Starflight Aviation International Limited · 100% held · UK · Dormant
- Starflight Aviation USA, Inc. · 100% held · USA · Sales and marketing
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
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LICHTIG, Kim | Secretary | 2010-08-03 | — | — |
| GIBBON, Andrew Mark | Director | 2010-08-03 | Jul 1946 | British |
| HUGHES, Gerard Thomas, Baron | Director | 2010-08-03 | Aug 1943 | British |
| LICHTIG, Kim | Director | 2010-08-03 | Aug 1967 | British |
| PATEL, Girish | Director | 2011-11-03 | Mar 1966 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Gavin | Director | 2011-11-03 | 2012-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baron Gerard Thomas Hughes | Individual | Shares 25–50%, Voting 50–75% | 2016-04-06 | Active |
| Mr Andrew Gibbon | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AA | accounts | accounts with accounts type group |
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-24 | MA | incorporation | memorandum articles |
| 2025-01-06 | AA | accounts | accounts with accounts type group |
| 2024-09-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-13 | AA | accounts | accounts with accounts type group |
| 2023-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-07 | AA | accounts | accounts with accounts type group |
| 2022-09-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-05 | AA | accounts | accounts with accounts type group |
| 2021-09-20 | CH01 | officers | change person director company with change date |
| 2021-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-15 | AA | accounts | accounts with accounts type group |
| 2020-10-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-01-06 | AA | accounts | accounts with accounts type group |
| 2019-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-01-08 | AA | accounts | accounts with accounts type group |
| 2018-09-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-09-24 | CH01 | officers | change person director company with change date |
| 2018-03-23 | AA | accounts | accounts with accounts type group |
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.