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Air Global Brands Limited

11732765

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 18/12/2018

Previously known as

Af Global Brands Limited · until 16/02/2022

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

46350
Wholesale of tobacco products
46499
46499
64209
Activities of other holding companies
77400
Leasing of intellectual property and similar products

Officers

Ms Mary-Ann Orr

director · Since 10/10/2019

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Nicholas Andrew Ferrar

director · Since 03/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mary-Ann Orr

director · Since 10/10/2019

British · England · Age 53

Nicholas Andrew Ferrar

director · Since 03/02/2026

British · United Kingdom · Age 47

Former

Desmond John Naughton

director · Resigned 08/04/2019

Carl Johan Henrik Montgomery

director · Resigned 15/03/2020

Bader Khan

director · Resigned 05/05/2020

Mohammad Jamil Said Abbadi

director · Resigned 01/08/2020

Ambereen Renfro Sheikh

director · Resigned 01/08/2020

Saif Mousa Mustafa Saleh

director · Resigned 30/03/2021

Adrian Dominik Socha

director · Resigned 13/09/2022

Stuart Damon Brazier

director · Resigned 03/02/2026

Persons with Significant Control

Kingsway Capital Partners Limited

Significant control

Eighth Floor, 6, New Street Square, London, EC4A 3AQ

Reg: 10644372 · England · Limited Company

Notified 05/11/2020

Former PSCs

Al-Eqbal Investment Company Plc

Ceased 05/11/2020

Charges1 outstanding

Charge
outstanding

EMIRATES NBD BANK (P.J.S.C.) (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES)

Created 17/06/2025Registered 17/06/2025

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1167-169 Great Portland Street
2026-08-07

167-169 GREAT PORTLAND STREET

post townLondon
2026-08-07

LONDON

officer appointedFERRAR, Nicholas Andrew
2026-08-07
officer appointedORR, Mary-Ann
2026-08-07