Menna Overview
Here’s a quick overview of THE AIR GROUP RENTALS LIMITED 👀 — a Henley On Thames, Oxfordshire based business that started in 2019.
THE AIR GROUP RENTALS LIMITED
- Company statusactive
- Company No12168438
- Age6 years 11 months Incorporated 21 August 2019
- Officers2
Address
Leys Cottage, Old Bix Road, Henley On Thames, Oxfordshire, RG9 6BY, England
THE AIR GROUP RENTALS LIMITED is an active company incorporated on 21 August 2019 and based in Henley On Thames, Oxfordshire, England. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 26 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 04 Jun 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 28 Aug 2019
Incorporation Company
6 Years Ago on 21 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUFFERY SECRETARIES LTD | corporate secretary | 30 May 2024 | |
| RANDALL, Nicholas John Stephen | director | Apr 1951 | 21 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Air Group Limited | 21 Aug 2019 |
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BUFFERY SECRETARIES LTD is a mutual person.
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BUFFERY SECRETARIES LTD is a mutual person.
BUFFERY SECRETARIES LTD is a mutual person.
BUFFERY SECRETARIES LTD is a mutual person.
BUFFERY SECRETARIES LTD is a mutual person.
BUFFERY SECRETARIES LTD is a mutual person.
BUFFERY SECRETARIES LTD, CORNERSTONES SECRETARIES LTD are mutual persons.
BUFFERY SECRETARIES LTD, CORNERSTONES SECRETARIES LTD are mutual persons.
BUFFERY SECRETARIES LTD, CORNERSTONES SECRETARIES LTD are mutual persons.
BUFFERY SECRETARIES LTD, CORNERSTONES SECRETARIES LTD are mutual persons.
BUFFERY SECRETARIES LTD, CORNERSTONES SECRETARIES LTD are mutual persons.
BUFFERY SECRETARIES LTD, CORNERSTONES SECRETARIES LTD are mutual persons.
BUFFERY SECRETARIES LTD, CORNERSTONES SECRETARIES LTD are mutual persons.
BUFFERY SECRETARIES LTD, CORNERSTONES SECRETARIES LTD are mutual persons.
BUFFERY SECRETARIES LTD, CORNERSTONES SECRETARIES LTD are mutual persons.
BUFFERY SECRETARIES LTD, CORNERSTONES SECRETARIES LTD are mutual persons.
BUFFERY SECRETARIES LTD, CORNERSTONES SECRETARIES LTD are mutual persons.
BUFFERY SECRETARIES LTD is a mutual person.
BUFFERY SECRETARIES LTD is a mutual person.
CORNERSTONES SECRETARIES LTD is a mutual person.
CORNERSTONES SECRETARIES LTD is a mutual person.
CORNERSTONES SECRETARIES LTD is a mutual person.
CORNERSTONES SECRETARIES LTD is a mutual person.
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Menna Overview
Here’s a quick overview of THE AIR GROUP RENTALS LIMITED 👀 — a Henley On Thames, Oxfordshire based business that started in 2019.