Profile

Company number
12776510
Status
Active
Incorporation
2020-07-29
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
51210
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 101
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has received confirmation of continuing financial support from its intermediate parent undertaking, ASL Aviation Holdings DAC, for a period of at least one year from the date of approval of these financial statements. On this basis the directors consider it appropriate to prepare these financial statements on a going concern basis and there are no material uncertainties in that respect.”

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

3 active · 0 resigned

Name Role Appointed Born Nationality
GRANT, Colin John Director 2020-07-29 May 1973 Irish
RAWL, John James Director 2020-07-29 May 1973 Irish
ROBINSON, Luke Director 2024-03-28 Feb 1984 Irish

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Star Iii Executive Co-Investment Nominee Limited Corporate entity Shares 50–75%, Voting 50–75% 2021-03-19 Active

Filing timeline

Last 14 of 14 total filings

Date Type Category Description
2025-10-08 AA accounts accounts with accounts type full
2025-07-28 CS01 confirmation-statement confirmation statement with no updates
2024-10-14 AA accounts accounts with accounts type full
2024-07-30 CS01 confirmation-statement confirmation statement with no updates
2024-04-16 AP01 officers appoint person director company with name date
2023-07-28 CS01 confirmation-statement confirmation statement with no updates
2023-07-15 AA accounts accounts with accounts type full
2022-08-08 AA01 accounts change account reference date company current extended
2022-08-05 AA accounts accounts with accounts type full
2022-07-28 CS01 confirmation-statement confirmation statement with no updates
2021-07-30 CS01 confirmation-statement confirmation statement with updates
2021-04-09 PSC02 persons-with-significant-control notification of a person with significant control
2021-04-08 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2020-07-29 NEWINC incorporation incorporation company

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