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The Air Group Limited

The Air Group Limited is an active company incorporated on 31 December 1980 with the registered office located in Henley-on-Thames, Oxfordshire. The Air Group Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01536863
Private limited company
Age
44 years
Incorporated 31 December 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Leys Cottage
Bix
Henley
Oxon
RG9 6BY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Apr 1948
Director • British • Lives in England • Born in Apr 1951
Secretary
Roman Rentals 012 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roman Rentals 012 Limited
John Douglas Codling and Nicholas John Stephen Randall are mutual people.
Active
B. North & Sons (West Wycombe) Limited
John Douglas Codling is a mutual person.
Active
Suitcrown Limited
John Douglas Codling is a mutual person.
Active
Dunas 518 Limited
John Douglas Codling is a mutual person.
Active
Micrima Limited
Nicholas John Stephen Randall is a mutual person.
Active
Hofmann Holdings Limited
Nicholas John Stephen Randall is a mutual person.
Active
Hofmanns Henley Limited
Nicholas John Stephen Randall is a mutual person.
Active
Cherwell House Residents Limited
Nicholas John Stephen Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.54M
Increased by £1.37M (+63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.95M
Increased by £2.06M (+9%)
Total Liabilities
-£13.8M
Increased by £1.39M (+11%)
Net Assets
£10.15M
Increased by £671K (+7%)
Debt Ratio (%)
58%
Increased by 0.92% (+2%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Abridged Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Abridged Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Charge Satisfied
4 Years Ago on 11 May 2021
Charge Satisfied
4 Years Ago on 11 May 2021
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Documents
Change of share class name or designation
Submitted on 23 Jun 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 29 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year