THE AIR GROUP RENTALS LIMITED - HENLEY ON THAMES
| Company Profile | Company Filings |
Overview
THE AIR GROUP RENTALS LIMITED is a Private Limited Company from HENLEY ON THAMES ENGLAND and has the status: Active.
THE AIR GROUP RENTALS LIMITED was incorporated 4 years ago on 21/08/2019 and has the registered number: 12168438. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
THE AIR GROUP RENTALS LIMITED was incorporated 4 years ago on 21/08/2019 and has the registered number: 12168438. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
THE AIR GROUP RENTALS LIMITED - HENLEY ON THAMES
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
LEYS COTTAGE
HENLEY ON THAMES
OXFORDSHIRE
RG9 6BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN STEPHEN RANDALL | Apr 1951 | British | Director | 2019-08-21 | CURRENT |
| CORNERSTONES SECRETARIES LTD | Corporate Secretary | 2019-08-21 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Air Group Limited | 2019-08-21 | Henley On Thames Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Air Group Rentals Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-13 | 31-12-2023 | £8,245 Cash £768,128 equity |
| The Air Group Rentals Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-22 | 31-12-2022 | £9,501 Cash £779,079 equity |
| The Air Group Rentals Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-17 | 31-12-2021 | £23,455 Cash £770,358 equity |
| The Air Group Rentals Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-23 | 31-12-2020 | £20,327 Cash £89,956 equity |
| The Air Group Rentals Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-05 | 31-12-2019 | £15,953 Cash £8,352 equity |