Menna Overview
Here’s a quick overview of THE AIR GROUP LIMITED 👀 — a Reading based business that started in 1980.
THE AIR GROUP LIMITED
- Company statusactive
- Company No01536863
- Age45 years 11 months Incorporated 31 December 1980
- Officers3
Address
C/O Kt Accounts Ltd 45a Woodlands Road, Sonning Common, Reading, RG4 9TD, England
THE AIR GROUP LIMITED is an active company incorporated on 31 December 1980 and based in Reading, 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 02 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 02 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 21 Oct 2026
Accounts With Accounts Type Unaudited Abridged
4 Months Ago on 10 Jul 2026
Confirmation Statement With Updates
7 Months Ago on 28 Apr 2026
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
2 Years Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Unaudited Abridged
4 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
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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SAUNDERS, Nicholas John are mutual persons.
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Here’s a quick overview of THE AIR GROUP LIMITED 👀 — a Reading based business that started in 1980.