This company is commonly known as The Air Group Limited. The company was founded 43 years ago and was given the registration number 01536863. The firm's registered office is in HENLEY. You can find them at Leys Cottage, Bix, Henley, Oxon. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE AIR GROUP LIMITED |
|---|---|---|
| Company Number | : | 01536863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Leys Cottage, Bix, Henley, Oxon, England, RG9 6BY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leys Cottage, Bix, Henley, England, RG9 6BY | Secretary | 01 July 2016 | Active |
| Grubbins Grubbins Lane Speen, Princes Risborough, HP27 0SE | Director | 02 March 1999 | Active |
| Leys Cottage, Old Bix Road Bix, Henley On Thames, RG9 6BY | Director | - | Active |
| Grubbins Grubbins Lane Speen, Princes Risborough, HP27 0SE | Secretary | 11 November 1999 | Active |
| 66 Thame Road, Great Milton, Oxford, OX44 7HY | Secretary | 12 January 1999 | Active |
| 2 Bledlow Cottages, Perry Lane Bledlow, Princes Risborough, HP27 9QT | Secretary | 24 October 2002 | Active |
| Greenways Battenhall Place, Worcester, WR5 2DT | Secretary | - | Active |
| 264 Banbury Road, Oxford, OX2 7DY | Corporate Secretary | 01 May 2009 | Active |
| 10 Newhall Street, Birmingham, B3 3LX | Director | - | Active |
| 26 Pottery Close, Aylesbury, HP19 7FY | Director | 28 January 2002 | Active |
| 66 Thame Road, Great Milton, Oxford, OX44 7HY | Director | 12 January 1999 | Active |
| Cross Leys, Bix, Henley On Thames, RG9 6BY | Director | - | Active |
| Roman Rentals 012 Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Leys Cottage, Old Bix Road, Henley-On-Thames, England, RG9 6BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-08 | Resolution | Resolution. | Download |
| 2021-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Capital | Capital allotment shares. | Download |
| 2016-12-04 | Resolution | Resolution. | Download |
| 2016-11-25 | Capital | Capital allotment shares. | Download |
| 2016-11-24 | Resolution | Resolution. | Download |
| 2016-11-18 | Capital | Capital name of class of shares. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-01 | Officers | Appoint person secretary company with name date. | Download |
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