1 January 2024 false No description of principal activity Taxfiler 2024.6 08573068 business:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 08573068 2023-12-31 08573068 business:EntityHasNeverTraded 2024-01-01 2024-12-31 08573068 2024-01-01 2024-12-31 08573068 business:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 08573068 business:AbridgedAccounts 2024-01-01 2024-12-31 08573068 2024-12-31 08573068 business:Director1 2024-01-01 2024-12-31 08573068 business:Director2 2024-01-01 2024-12-31 08573068 business:Director3 2024-01-01 2024-12-31 08573068 business:RegisteredOffice 2024-01-01 2024-12-31 08573068 2023-12-31 08573068 core:AfterOneYear 2024-12-31 08573068 core:AfterOneYear 2023-12-31 08573068 core:ShareCapital core:PreviouslyStatedAmount 2024-12-31 08573068 core:ShareCapital core:PreviouslyStatedAmount 2023-12-31 08573068 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-12-31 08573068 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2023-12-31 08573068 core:PreviouslyStatedAmount 2024-12-31 08573068 core:PreviouslyStatedAmount 2023-12-31 08573068 business:SmallEntities 2024-01-01 2024-12-31 08573068 countries:EnglandWales 2024-01-01 2024-12-31 08573068 2023-01-01 2023-12-31 iso4217:GBP xbrli:pure
Company Registration No. 08573068 (England and Wales)
Airsealand Industries Holdings (UK) Ltd. Unaudited accounts for the year ended 31 December 2024
Airsealand Industries Holdings (UK) Ltd. Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Airsealand Industries Holdings (UK) Ltd. Company Information for the year ended 31 December 2024
Directors
David Knight Adrian Escher Dominik Riepl
Company Number
08573068 (England and Wales)
Registered Office
Kendris (UK) Ltd Sarnia House, Ulley Road Ashford Kent
- 3 -
Airsealand Industries Holdings (UK) Ltd. Statement of financial position as at 31 December 2024
2024
2023
Notes
£
£
Fixed assets
Investments
35,804
35,804
Current assets
Cash at bank and in hand
(249)
1,596
Net current (liabilities)/assets
(249)
1,596
Total assets less current liabilities
35,555
37,400
Creditors: amounts falling due after more than one year
(125,576)
(118,360)
Net liabilities
(90,021)
(80,960)
Capital and reserves
Called up share capital
8
8
Profit and loss account
(90,029)
(80,968)
Shareholders' funds
(90,021)
(80,960)
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 25 August 2025 and were signed on its behalf by
Adrian Escher Director Company Registration No. 08573068
- 4 -
Airsealand Industries Holdings (UK) Ltd. Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Airsealand Industries Holdings (UK) Ltd. is a private company, limited by shares, registered in England and Wales, registration number 08573068. The registered office is Kendris (UK) Ltd, Sarnia House, Ulley Road, Ashford, Kent.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Average number of employees
During the year the average number of employees was 0 (2023: 0).
- 5 -