ASSOCIATED AIR SERVICES LIMITED
Company number 02100896 · Monitor this company
2 active / 4 ceased · persons with significant control
Aas Group Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-06-03
- Correspondence address
- Aas, 3 Skyport Drive, Harmondsworth, UB7 0LB, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 17017139
- Country registered
- England
Mr. Adrian Girardelli
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- January 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Skyport Drive, Harmondsworth, West Drayton, UB7 0LB, England
Mr Charles Russell
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-04-03
- Ceased on
- 2026-06-03
- Date of birth
- March 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Skyport Drive, Harmondsworth, West Drayton, UB7 0LB, England
Mrs. Sarah Girardelli
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2022-03-09
- Date of birth
- December 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Halesfield, Holly Bank Road, Woking, GU22 0JW, England
Mr. Lee Russell
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2026-06-03
- Date of birth
- September 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 39 Ashley, Ashley Road, Walton-On-Thames, KT12 1HG, England
Mrs. Lisa Russell
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2026-06-03
- Date of birth
- August 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 39 Ashley, Ashley Road, Walton-On-Thames, KT12 1HG, England