Profile

Company number
10690346
Status
Active
Incorporation
2017-03-24
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
52230
Hubs
UK Logistics & Mobility

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
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Director has a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. However, given the Group's accumulated deficit and short-term related party funding, the Group does rely on OneSky Flight, LLC, a related company formed in the State of Delaware, United States, for continued support, which the Group will receive for a period of at least 12 months from the date of the financial statements being approved. The Director has made appropriate enquiries and has assessed that OneSky Flight, LLC has sufficient resources to provide support for the Group as necessary. The Group therefore continues to adopt the going concern basis in preparing its financial statements.”

Subsidiaries

Significant events

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

1 active · 0 resigned

Name Role Appointed Born Nationality
RICCI, Kenneth Charles Director 2017-03-24 Sep 1956 American,Italian

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Kenneth Charles Ricci Individual Significant influence 2017-03-24 Active

Filing timeline

Last 20 of 31 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement confirmation statement with no updates
2025-10-01 AA accounts accounts with accounts type group
2025-04-17 CH01 officers change person director company with change date
2025-03-17 CS01 confirmation-statement confirmation statement with no updates
2024-09-20 AA accounts accounts with accounts type group
2024-04-18 CS01 confirmation-statement confirmation statement with no updates
2024-02-15 AD01 address change registered office address company with date old address new address
2023-12-16 AA accounts accounts with accounts type group
2023-04-17 CS01 confirmation-statement confirmation statement with no updates
2023-04-14 CH01 officers change person director company with change date
2023-04-14 PSC04 persons-with-significant-control change to a person with significant control
2023-01-19 AA accounts accounts with accounts type group
2022-05-24 AD01 address change registered office address company with date old address new address
2022-04-06 CS01 confirmation-statement confirmation statement with no updates
2022-03-07 AA accounts accounts with accounts type group
2021-05-10 CS01 confirmation-statement confirmation statement with no updates
2020-11-19 AA accounts accounts with accounts type group
2020-10-19 PSC04 persons-with-significant-control change to a person with significant control
2020-08-03 AD01 address change registered office address company with date old address new address
2020-04-14 CS01 confirmation-statement confirmation statement with no updates

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.

Official Companies House page