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Companies House/West Drayton/Company profile

ASSOCIATED AIR SERVICES LIMITED

Active
02100896·incorporated 1987-02-18

ASSOCIATED AIR SERVICES LIMITED is an active UK private limited company, incorporated on 18 February 1987 at Companies House (number 02100896; OpenRegistry canonical ID GB-02100896-associated-air-services-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 3,070 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-02-18
Registered Address
3 SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, UB7 0LB, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ASSOCIATED AIR SERVICES LIMITED has 3 persons with significant control on file:

  • Mr Charles Russell born 1998 resident in England, British national. Notified 2023-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Lee Russell born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs. Lisa Russell born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr. Adrian Girardelli born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs. Sarah Girardelli born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in West Drayton: