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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about The Air Group Limited
Contact
Address
Leys Cottage
Bix
Henley
Oxon
RG9 6BY
England
Same address for the past
9 years
Companies in RG9 6BY
Telephone
Unreported
Email
Unreported
Website
Ceair.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
John Douglas Codling
Director • Solicitor • British • Lives in England • Born in Apr 1948
Nicholas John Stephen Randall
Director • British • Lives in England • Born in Apr 1951
Ms Fan Feng
Secretary
Roman Rentals 012 Ltd
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
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See All Credit Score & Limits
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
Explore All Documents
Repayment History
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