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 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
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 |
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Als Kingfisher Limited | 2020-12-11 - 2022-06-01 | Droitwich Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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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 |
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 |