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The Aviation Recruitment & Consulting Group Ltd

08573271

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor 8 Kew Court, Pynes Hill, Exeter, EX2 5AZ
Incorporated 18/06/2013

Previously known as

Ob.Aviation Limited · until 13/12/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Samuel Jonathan O'Brien

director · Since 18/06/2013

British · England · Age 38

Jack Henry O'Brien

director · Since 01/07/2018

British · England · Age 34

Former

Philip Roebuck

director · Resigned 30/04/2020

Victoria Louise Delahaye

director · Resigned 01/12/2023

Louca Adam Farajallah

director · Resigned 29/01/2024

David John Patrick Doherty

director · Resigned 29/01/2024

Zoe O'Brien

director · Resigned 13/05/2024

Persons with Significant Control

Tarcg Holdings Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, 8 Kew Court, Exeter, EX2 5AZ

Reg: 15529391 · Companies House · Limited Company

Notified 08/04/2024

Former PSCs

Mr Samual Jonathan O'Brien

Ceased 08/04/2024

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 27/07/2021Registered 28/07/2021
Charge
satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 13/09/2017Registered 18/09/2017Satisfied 28/06/2023

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1First Floor 8 Kew Court
2026-05-06

FIRST FLOOR 8 KEW COURT

post townExeter
2026-05-06

EXETER

officer appointedO'BRIEN, Jack Henry
2026-05-06
officer appointedO'BRIEN, Samuel Jonathan
2026-05-06

CompanyRankvs 1828+ SIC 78109 peers
72

Financial strength97th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.57× · 16/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£696k

Balance sheet strength

Cash

£174k

Cash in the bank

Net Current Assets

£740k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.3M

Fixed Assets

£15k

Debtors

£1.9M

15avg. employees

Tax at Year End(2020)

Corp tax£6k

Director Loans(2020)

Directors owe company£12k

Balance Sheet

Assets less current liabilities£755k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.57+£291k
20231.54+£16k
20222.10+£165k
20212.16+£70k
2020-£18k
20191.67+£12k
20181.79

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with updates

28/01/20265 pages · PDF
Director details changed

change person director company with change date

23/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/202513 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20256 pages · PDF
PSC05

change to a person with significant control

15/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/202415 pages · PDF
Director resigned

termination director company with name termination date

13/05/20241 page · PDF
RESOLUTIONS

resolution

21/04/20241 page · PDF
PSC07

cessation of a person with significant control

16/04/20241 page · PDF
PSC02

notification of a person with significant control

15/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20244 pages · PDF
Director resigned

termination director company with name termination date

29/01/20241 page · PDF
Director resigned

termination director company with name termination date

29/01/20241 page · PDF
Director resigned

termination director company with name termination date

15/01/20241 page · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Share buyback

capital return purchase own shares

06/09/20234 pages · PDF
RESOLUTIONS

resolution

18/08/20231 page · PDF
RESOLUTIONS

resolution

18/08/20231 page · PDF
Shares allotted

capital allotment shares

18/08/20234 pages · PDF
Shares cancelled

capital cancellation shares

17/08/20234 pages · PDF
MR04

mortgage satisfy charge full

28/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/202314 pages · PDF
Director details changed

change person director company with change date

13/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20235 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202214 pages · PDF
MA

memorandum articles

24/08/202218 pages · PDF
RESOLUTIONS

resolution

24/08/20221 page · PDF
SH10

capital variation of rights attached to shares

24/08/20222 pages · PDF
Director details changed

change person director company with change date

28/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202111 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/202113 pages · PDF
Director appointed

appoint person director company with name date

05/05/20212 pages · PDF
Director appointed

appoint person director company with name date

05/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/202012 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20204 pages · PDF
Director resigned

termination director company with name termination date

11/05/20201 page · PDF
Director details changed

change person director company with change date

24/04/20202 pages · PDF
Director details changed

change person director company with change date

24/04/20202 pages · PDF
Director details changed

change person director company with change date

24/04/20202 pages · PDF
PSC changed

change to a person with significant control

24/04/20202 pages · PDF
SH08

capital name of class of shares

28/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20198 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20188 pages · PDF
Director appointed

appoint person director company with name date

05/07/20182 pages · PDF
Director appointed

appoint person director company with name date

05/07/20182 pages · PDF
Director appointed

appoint person director company with name date

05/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/09/201727 pages · PDF
PSC notified

notification of a person with significant control

11/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20173 pages · PDF
Accounts date changed

change account reference date company current extended

15/06/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20172 pages · PDF
RESOLUTIONS

resolution

13/12/20163 pages · PDF
Address changed

change registered office address company with date old address new address

13/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20166 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20161 page · PDF
Director details changed

change person director company with change date

19/08/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20143 pages · PDF
Director details changed

change person director company with change date

24/06/20142 pages · PDF
Incorporated

incorporation company

18/06/201322 pages · PDF