AVIATION SERVICE (IRAQ) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
None on the register
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
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- AVIATION SERVICE (IRAQ) LIMITED · parent
- The United Iraqi Company for Airports and Ground Handling Services Limited 49%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+151,670,733.3%
£6 £9,100,250
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers