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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-11 (in 3mo)

Last made up 2025-07-28

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-16 AP01 officers Appoint person director company with name date PDF
2023-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-15 AA accounts Accounts with accounts type full
2022-08-08 AA01 accounts Change account reference date company current extended PDF
2022-08-05 AA accounts Accounts with accounts type full
2022-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-30 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-04-08 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2020-07-29 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page