REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 29 DECEMBER 2023 |
FOR |
AIR AND GROUND AVIATION HOLDINGS LIMITED |
REGISTERED NUMBER: |
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: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
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 |
CURRENT ASSETS |
Debtors | 5 |
CREDITORS |
Amounts falling due within one year | 6 |
NET CURRENT LIABILITIES | ( |
) | ( |
) |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital |
SHAREHOLDERS' FUNDS |
AIR AND GROUND AVIATION HOLDINGS LIMITED (REGISTERED NUMBER: 10004707) |
BALANCE SHEET - continued |
29 DECEMBER 2023 |
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. |
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 |
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 |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the year was |
4. | FIXED ASSET INVESTMENTS |
Share in |
subsidiary |
company |
£ |
COST |
At 30 December 2022 |
and 29 December 2023 |
NET BOOK VALUE |
At 29 December 2023 |
At 29 December 2022 |
5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2023 | 2022 |
£ | £ |
Other debtors |
6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2023 | 2022 |
£ | £ |
Amounts owed to group undertakings |
Other creditors |
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. |