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Airline Management Group Limited

08958881

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD
Incorporated 25/03/2014

Previously known as

White Knight Aviation Limited · until 26/04/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Peter Anthony Davies

director · Since 25/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Professor Rigas Sotiris Doganis

director · Since 08/09/2017

ACADEMIC

GREEK · ENGLAND · Age 87

Also on 3 other boards

Mr Benjamin Max Leon

director · Since 08/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Peter Anthony Davies

director · Since 25/03/2014

British · England · Age 77

Rigas Sotiris Doganis

director · Since 08/09/2017

Greek · England · Age 87

Benjamin Max Leon

director · Since 08/09/2017

British · United Kingdom · Age 56

Former

Susan Melanie Davies

director · Resigned 01/01/2019

Keystone Law Limited

corporate secretary · Resigned 07/02/2019

Augusto Luigi Carlo Viansson Ponte

director · Resigned 26/09/2025

Persons with Significant Control

Mr Peter Anthony Davies

25–50% shares
25–50% votes

British · England · Age 77

3rd Floor, Great Titchfield House, London, W1W 8BD

Notified 06/04/2016

Susan Melanie Davies

25–50% shares
25–50% votes

British · England · Age 60

3rd Floor, Great Titchfield House, London, W1W 8BD

Notified 06/04/2016

Mr Benjamin Max Leon

25–50% shares
25–50% votes

British · United Kingdom · Age 56

3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD

Notified 26/09/2025

Change History

officer appointedDAVIES, Peter Anthony
2026-08-28
officer appointedDOGANIS, Rigas Sotiris, Professor
2026-08-28
officer appointedLEON, Benjamin Max
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line13rd Floor Great Titchfield House
2026-08-28

3RD FLOOR GREAT TITCHFIELD HOUSE

post townLondon
2026-08-28

LONDON

CompanyRankvs 62635+ SIC 70229 peers
60

Financial strength77th percentile among SIC peers · 19/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees2/15 pts

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

Liquidity12/20 pts

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

Longevity12/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£34k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£33k

Working capital

Current Assets

£190k

Current Liabilities

£157k

Fixed Assets

£1k

0avg. employees-4

Balance Sheet

Assets less current liabilities£34k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.21+£5k
20241.21+£9k
20231.22

Derived from filed accounts. Not audited figures.

Filing History46 filings

Confirmation statement

confirmation statement with updates

14/04/20266 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/11/20254 pages · PDF
PSC notified

notification of a person with significant control

09/10/20252 pages · PDF
Director resigned

termination director company with name termination date

09/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20244 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20246 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20234 pages · PDF
Shares allotted

capital allotment shares

11/07/20234 pages · PDF
SH10

capital variation of rights attached to shares

16/05/20232 pages · PDF
MA

memorandum articles

16/05/202323 pages · PDF
RESOLUTIONS

resolution

16/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20223 pages · PDF
Director appointed

appoint person director company with name date

02/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
PSC changed

change to a person with significant control

30/03/20212 pages · PDF
PSC changed

change to a person with significant control

30/03/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20213 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/03/20205 pages · PDF
DISS40

gazette filings brought up to date

10/03/20201 page · PDF
GAZ1

gazette notice compulsory

03/03/20201 page · PDF
Address changed

change registered office address company with date old address new address

18/06/20191 page · PDF
Confirmation statement

confirmation statement with updates

03/05/20194 pages · PDF
Director resigned

termination director company with name termination date

03/05/20191 page · PDF
TM02

termination secretary company with name termination date

07/02/20191 page · PDF
Address changed

change registered office address company with date old address new address

07/02/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20185 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20175 pages · PDF
Director appointed

appoint person director company with name date

18/09/20172 pages · PDF
Director appointed

appoint person director company with name date

17/09/20172 pages · PDF
AP04

appoint corporate secretary company with name date

25/05/20172 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20156 pages · PDF
CERTNM

certificate change of name company

26/04/20152 pages · PDF
CONNOT

change of name notice

26/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20153 pages · PDF
Incorporated

incorporation company

25/03/201422 pages · PDF