Menna Overview
Here’s a quick overview of THE AIR GROUP LIMITED 👀 — a Henley, Oxon based business that started in 1980.
THE AIR GROUP LIMITED
- Company statusactive
- Company No01536863
- Age45 years 7 months Incorporated 31 December 1980
- Officers3
Address
Leys Cottage, Bix, Henley, Oxon, RG9 6BY, England
THE AIR GROUP LIMITED is an active company incorporated on 31 December 1980 and based in Henley, Oxon, England. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 18 Jun 2025
Resolution
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Capital Allotment Shares
1 Year Ago on 10 Jun 2025
Resolution
1 Year Ago on 09 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 28 Apr 2022
Resolution
4 Years Ago on 08 Jan 2022
Mortgage Satisfy Charge Full
5 Years Ago on 11 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 May 2021
Confirmation Statement With Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 04 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 10 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 03 May 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 21 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FENG, Fan | secretary | 01 Jul 2016 | |
| CODLING, John Douglas | director | Apr 1948 | 02 Mar 1999 |
| RANDALL, Nicholas John Stephen | director | Apr 1951 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roman Rentals 012 Ltd | 01 Jul 2016 |
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Here’s a quick overview of THE AIR GROUP LIMITED 👀 — a Henley, Oxon based business that started in 1980.