Air It Group Limited

05543898

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 7 INTERCHANGE 25 BUSINESS PARK, NOTTINGHAM, NG10 5QG

Incorporated 23/08/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

62020

Information technology consultancy activities

Officers

James Philip Healey

director · Since 01/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 23 other boards

James Healey

secretary · Since 26/06/2017

Mr Barney Andrew Taylor

director · Since 02/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 26 other boards

Former

Mr Andrew John Moss

director · Resigned 08/07/2026

Persons with Significant Control

Koru Bidco Limited

75–100% shares

75–100% votes

Appoint directors

10, Slingsby Place, London, WC2E 9AB

Reg: 12355185 · Companies House · Private Limited Company

Notified 16/01/2020

Aep V Investment General Partner Llp

Significant control

The Floral, 27b Floral Street, London, WC2E 9DP

Reg: Oc447594 · England And Wales Companies Register · Limited Liability Partnership

Notified 20/08/2025

Former PSCs

Todd Sean Mcquilkin

Ceased 16/01/2020

Mr Todd Sean Mcquilkin

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 19/07/2024Registered 24/07/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 12/04/2023Registered 13/04/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 17/08/2021Registered 24/08/2021