UKBizDB.co.uk

AIR GLOBAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Global Holdings Limited. The company was founded 8 years ago and was given the registration number 10112551. The firm's registered office is in RAMSGATE. You can find them at 424 Margate Road, Westwood, Ramsgate, Kent. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:AIR GLOBAL HOLDINGS LIMITED
Company Number:10112551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2016
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:424 Margate Road, Westwood, Ramsgate, Kent, England, CT12 6SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ

Director20 June 2023Active
424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ

Director12 November 2021Active
424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ

Director08 April 2016Active
424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ

Director02 April 2019Active
424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ

Director16 November 2016Active
424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ

Director16 November 2016Active
424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ

Director26 March 2021Active
Flat 8, Cobalt Court 5, Triq Hal Dwin, Malta,

Director20 August 2019Active

People with Significant Control

Mr Andrew Walker
Notified on:22 November 2022
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David John Groom
Notified on:24 August 2017
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ
Nature of control:
  • Significant influence or control
Jim Nominees Limited
Notified on:08 February 2017
Status:Active
Country of residence:England
Address:78, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Foster
Notified on:08 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Robert Charles Berridge
Notified on:08 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.