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REGISTERED NUMBER: 10004707 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 29 DECEMBER 2023

FOR

AIR AND GROUND AVIATION HOLDINGS LIMITED

AIR AND GROUND AVIATION HOLDINGS LIMITED (REGISTERED NUMBER: 10004707)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 29 DECEMBER 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


AIR AND GROUND AVIATION HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 29 DECEMBER 2023







DIRECTOR: I W H Dodds





REGISTERED OFFICE: Aviation House
London Road
Shirleywich
Staffordshire
ST18 0PN





REGISTERED NUMBER: 10004707 (England and Wales)





ACCOUNTANTS: Crowe U.K. LLP
Black Country House
Rounds Green Road
Oldbury
West Midlands
B69 2DG

AIR AND GROUND AVIATION HOLDINGS LIMITED (REGISTERED NUMBER: 10004707)

BALANCE SHEET
29 DECEMBER 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 66 66

CURRENT ASSETS
Debtors 5 2 2

CREDITORS
Amounts falling due within one year 6 66 66
NET CURRENT LIABILITIES (64 ) (64 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

2

2

CAPITAL AND RESERVES
Called up share capital 2 2
SHAREHOLDERS' FUNDS 2 2

AIR AND GROUND AVIATION HOLDINGS LIMITED (REGISTERED NUMBER: 10004707)

BALANCE SHEET - continued
29 DECEMBER 2023


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 December 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 4 September 2024 and were signed by:





I W H Dodds - Director


AIR AND GROUND AVIATION HOLDINGS LIMITED (REGISTERED NUMBER: 10004707)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 29 DECEMBER 2023


1. STATUTORY INFORMATION

Air and Ground Aviation Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 1 ) .

4. FIXED ASSET INVESTMENTS
Share in
subsidiary
company
£   
COST
At 30 December 2022
and 29 December 2023 66
NET BOOK VALUE
At 29 December 2023 66
At 29 December 2022 66

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other debtors 2 2

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 62 62
Other creditors 4 4
66 66

AIR AND GROUND AVIATION HOLDINGS LIMITED (REGISTERED NUMBER: 10004707)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 29 DECEMBER 2023


7. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

The controlling party is I W H Dodds.