Air Link Group Limited. net worth, address, company information. Free

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Air Link Group Limited (registration number 05359254) is a private limited company created on 2005-02-09 originating in England. The firm is situated at Neo Park Wharfdale Road, Birmingham B11 2DF. Air Link Group Limited operates Standard Industrial Classification: 43290 which means "other construction installation".

Company details

Name	Air Link Group Limited
Number	05359254
Date of Incorporation:	2005-02-09
End of financial year:	31 December
Address:	Neo Park Wharfdale Road, Birmingham, B11 2DF
SIC code:	43290 - Other construction installation

When it comes to the 2 directors that can be found in this business, we can name: Knut O. (in the company from 31 May 2022), Jacob T. (appointment date: 31 May 2022). The official register indexes 9 persons of significant control, namely: Strongpoint Asa can be found at Slynga, 2005 Raelingen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. European Retail Engineering Limited can be found at Kidderminster Road, WR9 9AY Droitwich, Worcestershire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Als Kingfisher Limited can be found at Kidderminster Road, WR9 9AY Droitwich, Worcestershire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31	2023-12-31
Current Assets	3,765	1,011	-
Total Assets Less Current Liabilities	2,919,297	5,773,992	5,771,771

People with significant control

Strongpoint Asa

1 June 2022

Address	10 Slynga, 2005 Raelingen, Norway
Legal authority	Public Companies Act 1997
Legal form	Public Limited Company
Country registered	Norway
Place registered	Norway
Registration number	982769221
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

European Retail Engineering Limited

11 December 2020 - 1 June 2022

Address	The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	04305800
Nature of control:	25-50% voting rights 25-50% shares

Als Kingfisher Limited

11 December 2020 - 1 June 2022

Address	The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	11056705
Nature of control:	25-50% voting rights 25-50% shares

Paul F.

10 May 2017 - 11 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Martin F.

10 May 2017 - 11 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Keith F.

1 April 2017 - 10 May 2017

Nature of control:	significiant influence or control

Paul F.

1 April 2017 - 1 April 2017

Nature of control:	significiant influence or control

Martin F.

1 April 2017 - 1 April 2017

Nature of control:	significiant influence or control

Philip M.

1 April 2017 - 1 April 2017

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to Sunday 31st December 2023 filed on: 25th, September 2024 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to Sunday 31st December 2023 filed on: 25th, September 2024 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, March 2023 \| accounts	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 11th, October 2022 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 24th, June 2022 \| accounts	Free Download (39 pages)
(SH01) 570.00 GBP is the capital in company's statement on Tuesday 5th April 2022 filed on: 7th, April 2022 \| capital	Free Download (4 pages)
(SH01) 504.00 GBP is the capital in company's statement on Monday 4th April 2022 filed on: 7th, April 2022 \| capital	Free Download (4 pages)
(SH01) 537.00 GBP is the capital in company's statement on Tuesday 5th April 2022 filed on: 5th, April 2022 \| capital	Free Download (4 pages)
(SH01) 454.00 GBP is the capital in company's statement on Monday 4th April 2022 filed on: 5th, April 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 16th, October 2020 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 5th, September 2018 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 5th, September 2018 \| accounts	Free Download (33 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Saturday 30th September 2017. filed on: 14th, June 2018 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 30th, December 2016 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2016 filed on: 30th, December 2016 \| accounts	Free Download (26 pages)
(AA01) Previous accounting period shortened from Friday 30th December 2016 to Friday 30th September 2016 filed on: 13th, December 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 1st April 2016 filed on: 1st, April 2016 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 10th, August 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st April 2015 filed on: 2nd, April 2015 \| annual return	Free Download (12 pages)
(SH01) 404.00 GBP is the capital in company's statement on Thursday 2nd April 2015 capital
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st April 2014 filed on: 3rd, April 2014 \| annual return	Free Download (9 pages)
(SH01) 404.00 GBP is the capital in company's statement on Thursday 3rd April 2014 capital
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 11th, June 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 1st April 2013 filed on: 11th, April 2013 \| annual return	Free Download (9 pages)
(SH01) 404.00 GBP is the capital in company's statement on Monday 25th March 2013 filed on: 9th, April 2013 \| capital	Free Download (4 pages)
(SH01) 404.00 GBP is the capital in company's statement on Monday 25th March 2013 filed on: 9th, April 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 9th, April 2013 \| capital	Free Download (2 pages)
(SH01) 404.00 GBP is the capital in company's statement on Monday 25th March 2013 filed on: 9th, April 2013 \| capital	Free Download (4 pages)
(SH01) 404.00 GBP is the capital in company's statement on Monday 25th March 2013 filed on: 9th, April 2013 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to Monday 31st December 2012. Originally it was Wednesday 31st October 2012 filed on: 5th, November 2012 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st October 2011 filed on: 3rd, August 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st April 2012 filed on: 3rd, April 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Sunday 31st October 2010 filed on: 3rd, August 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 1st April 2011 filed on: 13th, April 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 5th, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st April 2010 filed on: 22nd, April 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 1st, June 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 23rd April 2009 - Annual return with full member list filed on: 23rd, April 2009 \| annual return	Free Download (5 pages)
(363a) Period up to Tuesday 10th February 2009 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 31st, July 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/11/07 to 31/10/07 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/07 to 31/10/07 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
(363a) Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 399 shares on Tuesday 28th February 2006. Value of each share 1 £, total number of shares: 799. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 399 shares on Tuesday 28th February 2006. Value of each share 1 £, total number of shares: 799. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/07 to 30/11/06 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 30/11/06 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 4th, December 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 4th, December 2006 \| accounts	Free Download (1 page)
(363s) Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (8 pages)
(363s) Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (8 pages)
(NEWINC) Company registration filed on: 9th, February 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 9th, February 2005 \| incorporation	Free Download (15 pages)

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