UK Companies House feature
AVIATION SERVICE (IRAQ) LIMITED
Cash
—
Latest balance sheet
Net assets
£9M
+151,670,733.3% vs 2019
Employees
0
Average over period
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 09023011
- Status
- Active
- Incorporation
- 2014-05-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Net assets
2-year trend · vs UK Logistics & Mobility median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £6 | £9,100,250 | |
| Net assets | £6 | £9,100,250 | |
| Equity | £6 | £9,100,250 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors, having considered recent financial trends, available forecasts, cash resources and facilities available to the company, have concluded that there is no material uncertainty arising in relation to going concern. There is thus a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Therefore, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- The United Iraqi Company for Airports and Ground Handling Services Limited · 49% held · Baghdad · Ground Handling Services
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
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURHAN, Imad | Director | 2018-03-15 | Aug 1962 | British |
| RAFFOUL, Hafiz | Director | 2023-06-01 | Oct 1981 | Greek |
| SABA, Michel | Director | 2024-03-04 | Jan 1982 | Lebanese |
| TONSBERG, Linn | Director | 2023-06-01 | Mar 1984 | Norwegian |
| WALKER, Mervyn | Director | 2019-06-10 | Apr 1960 | Irish |
| WYLEY, Charles Brodie Joseph | Director | 2019-06-10 | Aug 1974 | New Zealander |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL-MUSAWI, Ghaniyah Kadhim | Secretary | 2014-12-16 | 2018-03-15 |
| TURNBALL, Tristian George | Secretary | 2014-05-02 | 2014-12-16 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-05-02 | 2014-05-02 |
| AL-MUSAWI, Ghaniyah Kadhim | Director | 2014-12-16 | 2018-03-15 |
| AL-MUSAWI, Ghaniyah Kadhim | Director | 2014-12-16 | 2014-12-16 |
| GEODES, John Francis Alexander | Director | 2014-05-02 | 2014-12-16 |
| GOTORA, Duce | Director | 2021-01-11 | 2023-06-01 |
| LEON, Anthony Peter | Director | 2021-01-11 | 2023-06-01 |
| LORD, Andrew Peter Stanton | Director | 2018-03-15 | 2018-11-08 |
| PRASAD, Ayyakad Subramanian Venkateswara | Director | 2018-03-15 | 2021-01-11 |
| RELF, Laura | Director | 2018-03-15 | 2019-06-10 |
| ROSS, Jamie Alexander | Director | 2018-11-08 | 2019-06-10 |
| WESTON, Clive | Director | 2014-05-02 | 2014-05-02 |
| WILSON, Giles Robert Bryant | Director | 2014-05-02 | 2014-12-16 |
| WOOD, Jonathan William Winston | Director | 2018-03-15 | 2019-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Menzies Aviation Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-03-15 | Active |
| Air Bp Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-03-15 | Active |
| Mr Ghaniyah Kadhim Al-Musawi | Individual | Shares 75–100% | 2016-04-06 | Ceased 2018-03-15 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2024-05-23 | AP01 | officers | appoint person director company with name date |
| 2024-01-13 | DISS40 | gazette | gazette filings brought up to date |
| 2024-01-11 | AA | accounts | accounts with accounts type small |
| 2024-01-11 | AA | accounts | accounts with accounts type small |
| 2023-11-21 | GAZ1 | gazette | gazette notice compulsory |
| 2023-11-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-27 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | AP01 | officers | appoint person director company with name date |
| 2023-07-26 | TM01 | officers | termination director company with name termination date |
| 2023-07-26 | TM01 | officers | termination director company with name termination date |
| 2023-02-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-12-14 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
| 2022-08-24 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
26.7
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 100
- 2 filing(s) in last 12 months
- Net Assets +151670733% YoY