AIR GLOBAL HOLDINGS LIMITED
424 MARGATE ROAD, WESTWOOD, RAMSGATE CT12 6SJ- Active
- Private Limited Company
- Company No. 10112551
- Last Updated: 01 Mar 2024
Company Profile
AIR GLOBAL HOLDINGS LIMITED was incorporated on Friday, April 8, 2016 as a Private Limited Company with registered address in RAMSGATE. AIR GLOBAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 8 years 7 months and 5 days.
| Name | AIR GLOBAL HOLDINGS LIMITED |
|---|---|
| Company number | 10112551 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
424 MARGATE ROAD WESTWOOD RAMSGATE CT12 6SJ |
|---|---|
| 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 |
|---|---|
| Mr Andrew Walker Nationality: British |
Dates: Tuesday, November 22, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David John Groom Nationality: British |
Dates: Thursday, August 24, 2017 - Thursday, February 1, 2018
significant influence or control
|
| Jim Nominees Limited Mount Ephraim, TN4 8BS |
Dates: Wednesday, February 8, 2017 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Charles Berridge Nationality: British |
Dates: Friday, April 8, 2016 - Tuesday, April 2, 2019
significant influence or control
|
| Mr Robert Foster Nationality: British |
Dates: Friday, April 8, 2016 - Monday, January 16, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-45 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AIR GLOBAL HOLDINGS LIMITED | 08 Apr 2016 |