AIR LINK GROUP LIMITED
NEO PARK WHARFDALE ROAD, BIRMINGHAM B11 2DF- Active
- Private Limited Company
- Company No. 05359254
- Last Updated: 01 Mar 2024
Company Profile
AIR LINK GROUP LIMITED was incorporated on Wednesday, February 9, 2005 as a Private Limited Company with registered address in BIRMINGHAM. AIR LINK GROUP LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 19 years 8 months and 13 days.
| Name | AIR LINK GROUP LIMITED |
|---|---|
| Company number | 05359254 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEO PARK WHARFDALE ROAD BIRMINGHAM B11 2DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Strongpoint Asa Slynga |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Als Kingfisher Limited Kidderminster Road, WR9 9AY |
Dates: Friday, December 11, 2020 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| European Retail Engineering Limited Kidderminster Road, WR9 9AY |
Dates: Friday, December 11, 2020 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Keith Fletcher Nationality: British |
Dates: Wednesday, May 10, 2017 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Leslie Fletcher Nationality: British |
Dates: Wednesday, May 10, 2017 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Keith Fletcher Nationality: British |
Dates: Saturday, April 1, 2017 - Saturday, April 1, 2017
significant influence or control
|
| Mr Martin Leslie Fletcher Nationality: British |
Dates: Saturday, April 1, 2017 - Saturday, April 1, 2017
significant influence or control
|
| Mr Philip Leslie Mousley Nationality: British |
Dates: Saturday, April 1, 2017 - Saturday, April 1, 2017
significant influence or control
|
| Mr Keith Leslie Fletcher Nationality: British |
Dates: Saturday, April 1, 2017 - Wednesday, May 10, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AIR LINK GROUP LIMITED | 09 Feb 2005 |