Menna Overview
Here’s a quick overview of AIR LINK GROUP LIMITED 👀 — a Birmingham, West Midlands based business that started in 2005.
AIR LINK GROUP LIMITED
- Company statusactive
- Company No05359254
- Age21 years 5 months Incorporated 9 February 2005
- Officers2
Address
Neo Park Wharfdale Road, Birmingham, West Midlands, B11 2DF, England
AIR LINK GROUP LIMITED is an active company incorporated on 9 February 2005 and based in Birmingham, West Midlands, England. The company was registered 21 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)
43290 Other construction installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Apr 2022
Resolution
4 Years Ago on 08 Apr 2022
Resolution
4 Years Ago on 08 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLSEN, Knut Olav Nyhus | director | Dec 1972 | 31 May 2022 |
| TVERAABAK, Jacob | director | Nov 1975 | 31 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Strongpoint Asa | 01 Jun 2022 | |
| Als Kingfisher Limited | 11 Dec 2020 | |
| European Retail Engineering Limited | 11 Dec 2020 | |
| Mr Martin Leslie Fletcher | Oct 1965 | 10 May 2017 |
| Mr Paul Keith Fletcher | Apr 1963 | 10 May 2017 |
| Mr Keith Leslie Fletcher | Mar 1942 | 01 Apr 2017 |
| Mr Paul Keith Fletcher | Apr 1963 | 01 Apr 2017 |
| Mr Martin Leslie Fletcher | Oct 1965 | 01 Apr 2017 |
| Mr Philip Leslie Mousley | Apr 1959 | 01 Apr 2017 |
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Menna Overview
Here’s a quick overview of AIR LINK GROUP LIMITED 👀 — a Birmingham, West Midlands based business that started in 2005.