Company registration number 06535119 (England and Wales)
AIRSONETT UK LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
PAGES FOR FILING WITH REGISTRAR
AIRSONETT UK LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 4
AIRSONETT UK LIMITED (REGISTERED NUMBER: 06535119)
BALANCE SHEET
AS AT
31 DECEMBER 2023
31 December 2023
- 1 -
2023
2022
Notes
£
£
£
£
Fixed assets
Tangible assets
3
4,625
-
0
Current assets
Debtors
4
15,821
7,966
Cash at bank and in hand
7,126
24,646
22,947
32,612
Creditors: amounts falling due within one year
5
(23,283)
(28,409)
Net current (liabilities)/assets
(336)
4,203
Net assets
4,289
4,203
Capital and reserves
Called up share capital
1
1
Profit and loss reserves
4,288
4,202
Total equity
4,289
4,203

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and signed by the director and authorised for issue on 26 July 2024
A Due-Boje
Director
AIRSONETT UK LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
- 2 -
1
Accounting policies
Company information

Airsonett UK Limited is a private company limited by shares incorporated in England and Wales. The registered office is 10 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £1.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company meets the definition of a qualifying entity under FRS 102 and has therefore taken advantage of the disclosure exemptions available to it in respect of its separate financial statements. The company is consolidated in the financial statements of its parent, Airsonett Holding AB. Exemptions have been taken in these separate company financial statements in relation to financial instruments, presentation of a cash flow statement, transactions with group entities and remuneration of key management personnel.

1.2
Going concern

Atruet the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

1.3
Turnover

Revenue represents the value of consideration receivable for the provision of services to customers, net of value added tax.

 

Revenue from the provision of services is recognised when the services have been provided and the amount of revenue can be reliably measured and it is probable that future economic benefits will flow to the company.

 

Where payments are received from customers in advance of services provided, the amounts are received as deferred income and released as the services are provided. Where services have already been provided, but not invoiced, the amounts receivable are estimated and recorded as accrued income.

1.4
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

AIRSONETT UK LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2023
1
Accounting policies
(Continued)
- 3 -

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Plant and equipment
25% straight line

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2023
2022
Number
Number
Total
1
1
3
Tangible fixed assets
Plant and equipment
£
Cost
At 1 January 2023
-
0
Additions
6,000
At 31 December 2023
6,000
Depreciation and impairment
At 1 January 2023
-
0
Depreciation charged in the year
1,375
At 31 December 2023
1,375
Carrying amount
At 31 December 2023
4,625
At 31 December 2022
-
0
AIRSONETT UK LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2023
- 4 -
4
Debtors
2023
2022
Amounts falling due within one year:
£
£
Trade debtors
11,547
3,878
Other debtors
4,274
4,088
15,821
7,966
5
Creditors: amounts falling due within one year
2023
2022
£
£
Trade creditors
6,111
1,509
Amounts owed to group undertakings
13,000
22,000
Other creditors
4,172
4,900
23,283
28,409
6
Parent company

The company's immediate parent is Airsonett AB, incorporated in Sweden.

 

The ultimate parent is Airsonett Holding AB, incorporated in Sweden. The most senior parent entity producing publicly available financial statements is Airsonett Holding AB.

 

These financial statements are available upon request from Kelliehousevägen 31, SE 262 74 Angelholm, Sweden.

 

The ultimate controlling party is Airsonett Holding AB.

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