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The Air Group Limited

01536863

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Leys Cottage, Bix, Henley, RG9 6BY
Incorporated 31/12/1980

Previously known as

Airtech Limited · until 03/06/1991
The Air Group Limited · until 08/01/1991
Airtech Limited · until 10/03/1989
Airtech Investments Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

82990
Other business support service activities

Officers

Nicholas John Stephen Randall

director

British · England · Age 75

John Douglas Codling

director · Since 02/03/1999

British · England · Age 78

Fan Feng

secretary · Since 01/07/2016

Former

David Stephen Haggett

director · Resigned 21/08/1995

Sarah Alexis Shilcof

secretary · Resigned 11/01/1999

Nicola Patrick

director · Resigned 11/11/1999

Nicola Patrick

secretary · Resigned 11/11/1999

Angela Rosemarie Randall

director · Resigned 03/05/2000

John Douglas Codling

secretary · Resigned 12/11/2002

Lynda Marion Kaye

director · Resigned 30/09/2003

Nicholas John Saunders

secretary · Resigned 01/05/2009

Sg Co Sec Limited

corporate secretary · Resigned 07/04/2014

Persons with Significant Control

Roman Rentals 012 Ltd

75–100% shares

Leys Cottage, Old Bix Road, Henley-On-Thames, RG9 6BY

Reg: 02333084 · Registed England/Wales · Limited Liability Company

Notified 01/07/2016

Charges0 outstanding

charge
satisfied

UBS AG

Created 07/12/2007Registered 12/12/2007Satisfied 11/05/2021
charge
satisfied

LLOYDS BANK PLC

Created 26/03/1999Registered 01/04/1999Satisfied 05/04/2002
charge
satisfied

LLOYDS BANK PLC

Created 24/06/1994Registered 28/06/1994Satisfied 11/05/2021
charge
satisfied

LLOYDS BANK PLC

Created 16/06/1988Registered 30/06/1988Satisfied 10/05/2013

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Leys Cottage
2026-05-06

LEYS COTTAGE

post townHenley
2026-05-06

HENLEY

officer appointedFENG, Fan
2026-05-06
officer appointedCODLING, John Douglas
2026-05-06
officer appointedRANDALL, Nicholas John Stephen
2026-05-06

CompanyRankvs 3743+ SIC 82990 peers
85

Financial strength100th percentile among SIC peers · 25/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 28.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£10.1M

Balance sheet strength

Cash

£3.5M

Cash in the bank

Net Current Assets

£14.4M

Working capital

Current Assets

£14.9M

Current Liabilities

£526k

Fixed Assets

£9.0M

Debtors

£1.3M

Profit After Tax

£658k

2avg. employees

Balance Sheet

Assets less current liabilities£23.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202428.40+£671k
202323.97-£90k
2022102.87+£338k
2021156.88+£2.0M
202044.44+£146k
201958.96+£588k
2018549.50+£187k
2017312.37

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

28/04/20264 pages · PDF
SH08

capital name of class of shares

23/06/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/06/20259 pages · PDF
RESOLUTIONS

resolution

17/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

11/06/20255 pages · PDF
Shares allotted

capital allotment shares

10/06/20253 pages · PDF
RESOLUTIONS

resolution

09/06/20251 page · PDF
SH08

capital name of class of shares

06/06/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/09/202410 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/08/20238 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/09/20228 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20224 pages · PDF
RESOLUTIONS

resolution

08/01/20222 pages · PDF
MR04

mortgage satisfy charge full

11/05/20211 page · PDF
MR04

mortgage satisfy charge full

11/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

29/04/20214 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/04/20219 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/06/20209 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20175 pages · PDF
Shares allotted

capital allotment shares

05/01/20177 pages · PDF
RESOLUTIONS

resolution

04/12/20163 pages · PDF
Shares allotted

capital allotment shares

25/11/20166 pages · PDF
RESOLUTIONS

resolution

24/11/20161 page · PDF
SH08

capital name of class of shares

18/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20168 pages · PDF
AP03

appoint person secretary company with name date

01/07/20162 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20156 pages · PDF
Shares allotted

capital allotment shares

10/09/20158 pages · PDF
RESOLUTIONS

resolution

27/08/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20146 pages · PDF
TM02

termination secretary company with name

19/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20134 pages · PDF
MR04

mortgage satisfy charge full

10/05/20133 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20124 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20114 pages · PDF
Accounts filed

accounts with accounts type full

23/07/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20104 pages · PDF
Address changed

change registered office address company with date old address

10/03/20101 page · PDF
Address changed

change registered office address company with date old address

10/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20095 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200915 pages · PDF
288b

legacy

20/05/20091 page · PDF
288a

legacy

20/05/20091 page · PDF
363a

legacy

12/01/20093 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200813 pages · PDF
Accounts filed

accounts with accounts type full

17/01/200813 pages · PDF
395

legacy

12/12/20078 pages · PDF
363a

legacy

30/11/20072 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20067 pages · PDF
363s

legacy

15/12/20067 pages · PDF
363s

legacy

19/12/20057 pages · PDF
Accounts filed

accounts with accounts type full

08/11/200514 pages · PDF
363s

legacy

02/12/20047 pages · PDF
Accounts filed

accounts with accounts type full

29/10/200415 pages · PDF
363s

legacy

08/01/20047 pages · PDF
288b

legacy

08/01/20041 page · PDF
Accounts filed

accounts with accounts type small

13/11/20037 pages · PDF
363s

legacy

08/01/20037 pages · PDF
288a

legacy

20/11/20021 page · PDF
Accounts filed

accounts with accounts type small

05/11/20027 pages · PDF
287

legacy

19/08/20021 page · PDF
403a

legacy

05/04/20021 page · PDF
288a

legacy

06/02/20022 pages · PDF
363s

legacy

27/12/20016 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20017 pages · PDF
363s

legacy

18/12/20006 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20008 pages · PDF
288b

legacy

08/05/20001 page · PDF
363s

legacy

06/01/20007 pages · PDF
288a

legacy

06/01/20002 pages · PDF
288b

legacy

06/01/20001 page · PDF
Accounts filed

accounts with accounts type small

28/10/19998 pages · PDF
288a

legacy

10/06/19992 pages · PDF
AUD

auditors resignation company

25/05/19991 page · PDF
395

legacy

01/04/19995 pages · PDF
288a

legacy

26/01/19992 pages · PDF
363s

legacy

26/01/19996 pages · PDF
AUD

auditors resignation company

23/10/19981 page · PDF
287

legacy

20/10/19981 page · PDF
Accounts filed

accounts with accounts type full

19/10/199819 pages · PDF
287

legacy

16/01/19981 page · PDF
353

legacy

16/01/19981 page · PDF
325

legacy

16/01/19981 page · PDF
363a

legacy

09/01/19986 pages · PDF