AIR LINK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AIR LINK GROUP LIMITED
COMPANY NUMBER
05359254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
09/02/2005
(19 years and 10 months old)
WEBSITE
www.alsuk.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B11 2DF
Telephone: 01216930511
TPS: No
The Manor Estate
134-150 Redfern Road
Birmingham
West Midlands
B11 2DF
Telephone: 6930511
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 |
|---|---|---|
| AIR LINK GROUP LIMITED | Active - Accounts Filed | View Report |
| AIR LINK SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | Steven James Smith (919085025) has left the board |
Credit Risk Overview
Want to learn more about AIR LINK 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 AIR LINK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR LINK 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 |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/02/2005 - Present (19 years and 10 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
KEY LEGAL SERVICES (NOMINEES) LIMITED 09/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 205 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR LINK GROUP LIMITED | Active - Accounts Filed | View Report |
| AIR LINK SERVICES LIMITED | Company is dissolved | View Report |
| AIR LINK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | Steven James Smith (919085025) has left the board |
| 03/07/2023 | Hilde Elisabeth Horn Gilen (929810374) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/07/2022 | New Board Member Knut Olav Nyhus Olsen (929814171) Appointed |
| 26/07/2022 | Lee Higgins (914028705) has left the board |
| 21/07/2022 | New Board Member Knut Olav Nyhus Olsen (929814204) Appointed |
| 20/07/2022 | New Board Member Jacob Tveraabak (929810352) Appointed |
| 20/07/2022 | New Board Member Hilde Elisabeth Horn Gilen (929810374) Appointed |
| 19/07/2022 | Paul Keith Fletcher (906889376) has left the board |
| 19/07/2022 | Philip James Barguss (919085014) has left the board |
| 19/07/2022 | Martin Leslie Fletcher (910373003) has left the board |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Board Member Neil Davis (926662761) Appointed |
| 16/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 25/05/2017 | Keith Leslie Fletcher (906756073) has left the board |
| 25/05/2017 | Philip Leslie Mousley (905517384) has left the board |
| 07/04/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 28/10/2016 | New Board Member Lee Higgins (914028705) Appointed |
| 24/05/2016 | Michael John Diskin (911093639) has left the board |
| 07/04/2016 | New Annual Return filed |
| 06/11/2015 | Change in Reg. Office |
| 06/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 12/09/2014 | New Board Member Steven James Smith (919085025) Appointed |
| 12/09/2014 | New Board Member Philip James Barguss (919085014) Appointed |
| 12/09/2014 | New Board Member Michael John Diskin (911093639) Appointed |
| 08/04/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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