AIR GROUP INVESTMENTS LIMITED
UNIT 1B COLD MEECE ESTATE, COLD MEECE, STONE ST15 0SP- Active
- Private Limited Company
- Company No. 09332085
- Last Updated: 01 Mar 2024
Company Profile
AIR GROUP INVESTMENTS LIMITED was incorporated on Friday, November 28, 2014 as a Private Limited Company with registered address in STONE. AIR GROUP INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 10 months and 1 day.
| Name | AIR GROUP INVESTMENTS LIMITED |
|---|---|
| Company number | 09332085 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1B COLD MEECE ESTATE COLD MEECE STONE ST15 0SP |
|---|---|
| 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 |
|---|---|
| Dr Mark Robert Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against AIR GROUP INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIR GROUP INVESTMENTS LIMITED | 28 Nov 2014 |
| COMPOSITE CLADDING PANELS LIMITED | 13 Jun 2020 |
| SIGNATURE FENCE PANELS LIMITED | 07 Jun 2022 |