Air Group Holdings Ltd
16793712
Some Concerns
No risk factors detected.
Details
Compliance
Next accounts due
17/07/2027
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
director · Since 17/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 2 other boards
director · Since 17/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 2 other boards
director · Since 17/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 2 other boards
Persons with Significant Control
Fraxinus Investments Limited
4, Randalls Road, Leatherhead, KT22 7TQ
Reg: 16804303 · Register Of Companies For England And Wales · Limited Company
Notified 21/11/2025
Sbln Property Limited
16, Lodge Farm Court, Milton Keynes, MK19 7HA
Reg: 16206284 · Register Of Companies For England And Wales · Limited Company
Notified 21/11/2025
Stnsb Investments Limited
Nursery House, Resting Oak Hill, Lewes, BN8 4PR
Reg: 16804671 · Register Of Companies For England And Wales · Limited Company
Notified 21/11/2025
Former PSCs
Mr Karl Michael Stansbie
Ceased 21/11/2025
Mr Carl Daniel Sablon
Ceased 21/11/2025
Mr Christopher Charles Wildash
Ceased 21/11/2025
Change History
Active
Private Limited Company
13 DIRTY LANE
LONDON