THE AIR GROUP LIMITED
Other business support service activities n.e.c.
THE AIR GROUP LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Full company profile for THE AIR GROUP LIMITED (01536863), an active professional services company based in United Kingdom. Incorporated 31 Dec 1980. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£3.54M
Net Assets
£10.15M
Total Liabilities
£13.80M
Turnover
N/A
Employees
2
Debt Ratio
58%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Codling, John Douglas | Director | British | England | 2 Mar 1999 | Active |
| Randall, Nicholas John Stephen | Director | British | England | Unknown | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (1)
Roman Rentals 012 Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Prestwood, Great Missenden BUCKINGHAMSHIRE | Freehold | - | 23 Oct 2023 |
land and buildings lying to the south west of Cherry Lane, Woodrow, Amersham BUCKINGHAMSHIRE | Freehold | - | 17 Jun 2022 |
Roughwood Farm, Roughwood Lane, Chalfont St Giles (HP8 4AA) BUCKINGHAMSHIRE | Freehold | £1,500,000 | 30 Sept 2020 |
Coxon House, Newtown Road, Henley-On-Thames (RG9 1HG) SOUTH OXFORDSHIRE | Freehold | £725,000 | 26 Jun 2020 |
Great Green Street Farm, Green Street, Chenies, Rickmansworth (WD3 6EA) BUCKINGHAMSHIRE | Freehold | - | 16 Mar 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Apr 2026 | Confirmation Statement | Confirmation statement made on 13 Apr 2026 with updates | |
| 23 Jun 2025 | Capital | Capital Name Of Class Of Shares | |
| 18 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 17 Jun 2025 | Resolution | Resolutions | |
| 11 Jun 2025 | Confirmation Statement | Confirmation statement made on 28 Apr 2025 with updates |
Confirmation statement made on 13 Apr 2026 with updates
Capital Name Of Class Of Shares
Annual accounts made up to 31 Dec 2024
Resolutions
Confirmation statement made on 28 Apr 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 13 Apr 2026 with updates
3 weeks ago on 28 Apr 2026
Capital Name Of Class Of Shares
11 months ago on 23 Jun 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 18 Jun 2025
Resolutions
11 months ago on 17 Jun 2025
Confirmation statement made on 28 Apr 2025 with updates
11 months ago on 11 Jun 2025