EUROPEAN AIRLINE SOLUTIONS LTD
Company overview
- Incorporation date
- 3 September 2018
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
2 September 2026
Resolutions for Winding-up
Read the notice → -
2 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
EUROPEAN AIRLINE SOLUTIONS LTD is a private limited company incorporated on 3 September 2018, with its registered office in Cardiff. Companies House lists its business as agents involved in the sale of machinery, industrial equipment, ships and aircraft, management consultancy activities other than financial management and engineering related scientific and technical consulting activities. Its most recent accounts were made up to 30 September 2024. Its next accounts, due by 30 June 2026, are overdue. Its confirmation statement, due by 16 September 2026, is overdue.
On 2 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 2 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 3 outstanding charges, held by Close Brothers Limited and Liberty Leasing Limited. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Ground Floor,Unit 16 Columbus Walk, Brigantine Place, Cardiff, South Glamorgan, CF10 4BY
Industry classification (SIC codes)
Previous company names
AGS CONSULTANCY SERVICES LTD
3 September 2018 - 1 August 2020
Officers & directors (2)
SIMONS, Andrew Gerald
Director
Appointed: 3 September 2018
LEE, Ben Cacey
Director
Appointed: 1 October 2021 • Resigned: 14 July 2023
Recent filing history (28)
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ground Floor,Unit 16 Columbus Walk Brigantine Place Cardiff South Glamorgan CF10 4BY on 4 September 2026
Address • Form AD01
Confirmation statement made on 2 September 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2024
Accounts • Form AA
Registration of charge 115500060003, created on 20 June 2025
Mortgage • Form MR01
Registration of charge 115500060002, created on 20 June 2025
Mortgage • Form MR01
Registration of charge 115500060001, created on 14 May 2025
Mortgage • Form MR01
Confirmation statement made on 2 September 2024 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 30 September 2023
Accounts • Form AA
Confirmation statement made on 2 September 2023 with no updates
Confirmation statement • Form CS01
Termination of appointment of Ben Cacey Lee as a director on 14 July 2023
Officers • Form TM01
Unaudited abridged accounts made up to 30 September 2022
Accounts • Form AA
Director's details changed for Mr Ben Cacey Lee on 26 January 2023
Officers • Form CH01
Confirmation statement made on 2 September 2022 with updates
Confirmation statement • Form CS01
Persons with significant control (1)
Mr Andrew Gerald Simons
Individual
Notified: 3 September 2018
Charges & mortgages (3)
A registered charge
Close Brothers Limited
Created: 20 June 2025 • Delivered: 24 June 2025
A registered charge
Close Brothers Limited
Created: 20 June 2025 • Delivered: 24 June 2025
A registered charge
Liberty Leasing Limited
Created: 14 May 2025 • Delivered: 2 June 2025
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 25 August 2026
Practitioners:
Katrina Jane Orum - Ground Floor, 16 Columbus Walk
Huw Powell - Ground Floor, 16 Columbus Walk
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Accounts
Next due: 30 June 2026
OVERDUEConfirmation statement
Next due: 16 September 2026
OVERDUE