THE AIR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE AIR GROUP LIMITED
COMPANY NUMBER
01536863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/12/1980
(43 years and 10 months old)
WEBSITE
www.ceair.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/1991
03/06/1991
AIRTECH LIMITED
View all previous names
OXON
RG9 6BY
Telephone: 01613681476
TPS: No
Media House
Milton Keynes
Buckinghamshire
MK8 0ES
Telephone: 8844795
Leys Cottage
Old Bix Road
Bix
Henley-On-Thames, Oxfordshire
RG9 6BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROMAN RENTALS 012 LIMITED | Active - Accounts Filed | View Report |
| THE AIR GROUP LIMITED | Active - Accounts Filed | View Report |
| THE AIR GROUP RENTALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE AIR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE AIR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AIR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/1991 - Present (32 years and 11 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 7 Past: 44 |
View Report |
|
Director: 02/03/1999 - Present (25 years and 8 months) Secretary: 11/11/1999 - Present (25years) Born in Apr 1948 (age: 76) |
Active | Director&Secretary |
Current: 5 Past: 28 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/06/1987 - 01/06/1987 (0 months) Secretary: 01/06/1987 - 01/06/1987 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/06/1987 - Present (37 years and 5 months) Born in Apr 1933 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROMAN RENTALS 012 LIMITED | Active - Accounts Filed | View Report |
| SEVENEX FARM LTD | Active - Newly Incorporated | View Report |
| THE AIR GROUP LIMITED | Active - Accounts Filed | View Report |
| THE AIR GROUP RENTALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 09/06/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 08/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Company Secretary Fan Feng (920960468) Appointed |
| 29/06/2016 | Change in Reg. Office |
| 09/10/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 04/05/2015 | New Accounts filed |
| 21/05/2014 | SG CO SEC LIMITED (909943090) has left the board |
| 14/05/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 26/02/2013 | New Board Member Nicholas John Stephen Randall (917586891) Appointed |
| 26/02/2013 | Nicholas John Stephen Randall (900781082) has left the board |
| 06/10/2012 | New Accounts filed |
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