AIR LINK GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AIR LINK GROUP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
AIR LINK GROUP LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: 05359254. The accounts status is FULL and accounts are next due on 30/09/2024.

AIR LINK GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEO PARK WHARFDALE ROAD
BIRMINGHAM
WEST MIDLANDS
B11 2DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACOB TVERAABAK Nov 1975 Norwegian Director 2022-05-31 CURRENT
KNUT OLAV NYHUS OLSEN Dec 1972 Norwegian Director 2022-05-31 CURRENT
MR STEVEN JAMES SMITH May 1981 British Director 2014-08-13 UNTIL 2023-11-13 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Secretary 2005-02-09 UNTIL 2005-02-09 RESIGNED
PHILIP LESLIE MOUSLEY Apr 1959 British Director 2005-02-09 UNTIL 2017-05-10 RESIGNED
MR LEE HIGGINS Oct 1966 British Director 2016-10-25 UNTIL 2022-05-31 RESIGNED
HILDE ELISABETH HORN GILEN Jan 1973 Norwegian Director 2022-05-31 UNTIL 2023-05-24 RESIGNED
MR NEIL DAVIS Apr 1975 British Director 2020-01-23 UNTIL 2021-05-18 RESIGNED
PAUL KEITH FLETCHER Apr 1963 British Director 2005-02-09 UNTIL 2022-05-31 RESIGNED
MR MARTIN LESLIE FLETCHER Oct 1965 British Director 2005-02-09 UNTIL 2022-05-31 RESIGNED
MR KEITH LESLIE FLETCHER Mar 1942 British Director 2005-02-09 UNTIL 2017-05-10 RESIGNED
MR MICHAEL JOHN DISKIN Nov 1962 British Director 2014-08-13 UNTIL 2016-05-06 RESIGNED
MR PHILIP JAMES BARGUSS Sep 1971 British Director 2014-08-13 UNTIL 2022-05-31 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Director 2005-02-09 UNTIL 2005-02-09 RESIGNED
PHILIP LESLIE MOUSLEY Apr 1959 British Secretary 2005-02-09 UNTIL 2016-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Strongpoint Asa 2022-06-01 2005 Raelingen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Als Kingfisher Limited 2020-12-11 - 2022-06-01 Droitwich   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
European Retail Engineering Limited 2020-12-11 - 2022-06-01 Droitwich   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Keith Fletcher 2017-05-10 - 2020-12-11 4/1963 Cradley Heath   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Leslie Fletcher 2017-05-10 - 2020-12-11 10/1965 Cradley Heath   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Leslie Fletcher 2017-04-01 - 2017-05-10 3/1942 Solihull   West Midlands Significant influence or control
Mr Martin Leslie Fletcher 2017-04-01 - 2017-04-01 10/1965 Droitwich   Worcestershire Significant influence or control
Mr Paul Keith Fletcher 2017-04-01 - 2017-04-01 4/1963 Droitwich   Worcestershire Significant influence or control
Mr Philip Leslie Mousley 2017-04-01 - 2017-04-01 4/1959 Bromsgrove   Worcestershire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRONGPOINT ALS UK LIMITED BIRMINGHAM Active FULL 43290 - Other construction installation
AIR LINK SERVICES LIMITED BIRMINGHAM Active -... FULL 33120 - Repair of machinery
MFSF LIMITED DROITWICH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EUROPEAN RETAIL ENGINEERING LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDSTONE CONSULTING LIMITED HENLEY IN ARDEN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
4HGS LTD WARWICK Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RETAIL INSTALLATIONS EUROPE LIMITED DROITWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AUTOMATED ANALYTICS LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOODDY CONSTRUCTION LIMITED OXON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
3JSS LIMITED DROITWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UKVANTAGE LTD DROITWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3RUK LTD DROITWICH ENGLAND Active DORMANT 39000 - Remediation activities and other waste management services
DROITWICH VINTAGE BUS HIRE LIMITED DROITWICH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BUDO MARKETING LIMITED KENT UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LACH ASSOCIATES LIMITED DROITWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOL SERVICES LIMITED DROITWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
E SALES HUB LIMITED DONCASTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NEMA SOLUTIONS LIMITED BROMSGROVE UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
JESSFLO LLP DROITWICH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AIR_LINK_GROUP_LIMITED - Accounts 2023-03-24 31-12-2022 £1,011 Cash £5,773,992 equity
AIR_LINK_GROUP_LIMITED - Accounts 2022-06-25 31-12-2021 £1,095 Cash £2,919,297 equity
AIR_LINK_GROUP_LIMITED - Accounts 2021-10-01 31-12-2020 £1,129 Cash £2,847,489 equity

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