The Air Group Limited (registration number 01536863) is a private limited company created on 1980-12-31 originating in England. The enterprise was registered at Leys Cottage, Bix, Henley RG9 6BY. The Air Group Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name The Air Group Limited
Number 01536863
Date of Incorporation: 1980-12-31
End of financial year: 31 December
Address: Leys Cottage, Bix, Henley, RG9 6BY
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the business, we can name: John C. (in the company from 02 March 1999), Nicholas R. (appointment date: 21 December 1991). 1 secretary is present: Fan F. (appointed on 01 July 2016). The official register indexes 1 person of significant control - Roman Rentals 012 Ltd, a business which can be found at Old Bix Road, Bix, RG9 6BY Henley-On-Thames, Oxon. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 684,392 2,755,430 3,555,366 9,474,506 11,517,355 12,161,619 12,824,301 14,585,178 13,577,584 12,317,568 11,976,444
Fixed Assets 8,556,073 7,436,109 7,746,084 3,968,071 5,408,204 4,790,875 3,873,505 3,460,636 4,672,471 8,070,767 8,610,405
Number Shares Allotted - - - 3,000,000 - - - - - - -
Shareholder Funds 104,924 462,213 1,805,430 4,816,301 - - - - - - -
Tangible Fixed Assets 21,270 17,036 19,953 9,634 - - - - - - -
Total Assets Less Current Liabilities 9,105,892 9,451,987 9,291,314 11,427,842 16,748,652 16,913,561 16,674,468 17,798,433 17,944,515 20,309,821 20,470,424

People with significant control

Roman Rentals 012 Ltd
1 July 2016
Address Leys Cottage Old Bix Road, Bix, Henley-On-Thames, Oxon, RG9 6BY, England
Legal authority England/Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Registed England/Wales
Registration number 02333084
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017 | accounts
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