Centreline Air Charter Limited - Period Ending 2023-12-31

Centreline Air Charter Limited

Balance Sheet as at 31 December 2023

	Note	2023 £	2022 £
Capital and reserves
Called up share capital	3	300	300
Profit and loss account		(300)	(300)
Shareholders' funds/(deficit)		-	-

For the financial year ending 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 28 March 2024 and signed on its behalf by:
 

.........................................

Mr A C Paterson

Director

Company Registration Number: 03909308

Centreline Air Charter Limited

Notes to the Unaudited Financial Statements

Year Ended 31 December 2023

1	General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
Centreline
Bristol International Airport
Bristol
BS48 3DP
United Kingdom

These financial statements were authorised for issue by the Board on 28 March 2024.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments.

3	Share capital

Allotted, called up and fully paid shares

	2023		2022
	No.	£	No.	£
300 Ordinary Shares of £1 each	300	300	300	300

4	Parent and ultimate parent undertaking

The company's immediate parent is Centreline AV Limited, incorporated in England and Wales.

 The ultimate parent is Pula Limited, incorporated in Guernsey.

 The ultimate controlling party is Mr SP and Mrs MA Lansdown.