THE AIR GROUP RENTALS LIMITED
Active - Accounts Filed
General Information
NAME
THE AIR GROUP RENTALS LIMITED
COMPANY NUMBER
12168438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
RG9 6BY
Leys Cottage
Old Bix Road
Bix
HENLEY-ON-THAMES
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 |
|---|---|---|
| THE AIR GROUP LIMITED | Active - Accounts Filed | View Report |
| THE AIR GROUP RENTALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 05/06/2024 | New Company Secretary BUFFERY SECRETARIES LTD (932355584) Appointed |
Credit Risk Overview
Want to learn more about THE AIR GROUP RENTALS 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 RENTALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AIR GROUP RENTALS 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 |
|---|---|---|---|---|
|
21/08/2019 - Present (5 years and 3 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 1 |
View Report |
|
30/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2019 - Present (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 43 |
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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 05/06/2024 | New Company Secretary BUFFERY SECRETARIES LTD (932355584) Appointed |
| 03/06/2024 | CORNERSTONES SECRETARIES LTD (914684416) has left the board |
| 03/06/2024 | New Company Secretary BUFFERY SECRETARIES LTD (932357114) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 30/08/2019 | New Company Secretary CORNERSTONES SECRETARIES LTD (914684416) Appointed |
| 30/08/2019 | CORNERSTONES SECRETARIES LTD (926167789) has left the board |
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