ASSOCIATED AIR SERVICES LIMITED
Company details
- Registered name
- ASSOCIATED AIR SERVICES LIMITED
- Company number
- 02100896
- Registered office
- 3 SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, UB7 0LB, ENGLAND · 98 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 February 1987
- Status
- Active
- Age
- 39 years
- Nature of business (SIC)
- 52290 — Other transportation support activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 Jun 2027
- Confirmation statement — last
- 12 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/06/2026 | Charge registered | — | A registered charge |
| 03/06/2026 | Person with significant control ceased | Mrs. Lisa Russell | — |
| 03/06/2026 | Person with significant control ceased | Mr. Lee Russell | — |
| 03/06/2026 | Person with significant control ceased | Mr Charles Russell | — |
| 03/06/2026 | Person with significant control added | — | Aas Group Holdings Ltd |
| 03/06/2026 | Director resigned | RUSSELL, Lee, Mr. | — |
| 03/04/2023 | Person with significant control added | — | Mr Charles Russell |
| 03/04/2023 | Director appointed | — | RUSSELL, Charles |
| 27/04/2022 | Person with significant control ceased | Mr. Adrian Girardelli | — |
| 27/04/2022 | Secretary resigned | GIRARDELLI, Adrian, Mr. | — |
| 10/03/2022 | Director resigned | GIRARDELLI, Adrian, Mr. | — |
| 09/03/2022 | Person with significant control ceased | Mrs. Sarah Girardelli | — |
| 23/08/2019 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs. Sarah Girardelli |
| 06/04/2016 | Person with significant control added | — | Mrs. Lisa Russell |
| 06/04/2016 | Person with significant control added | — | Mr. Lee Russell |
| 06/04/2016 | Person with significant control added | — | Mr. Adrian Girardelli |
| 18/07/2003 | Charge registered | — | Fixed and floating charge |
| 18/01/2002 | Charge registered | — | Fixed and floating charge |
| 14/07/1998 | Charge registered | — | Legal charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 445 ▲ 10.9% | 401 |
| Net assets | 412 ▲ 6.3% | 388 |
| Employees (avg) | 26 ▲ 4.0% | 25 |
Documents for ASSOCIATED AIR SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ASSOCIATED AIR SERVICES LIMITED (02100896)
ASSOCIATED AIR SERVICES LIMITED is a private limited company incorporated on 18 February 1987 and registered in the United Kingdom under company number 02100896. Its registered office is at 3 SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, UB7 0LB, ENGLAND. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Aas Group Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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