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Airbridge International Agencies Limited

Airbridge International Agencies Limited is an active company incorporated on 27 November 2008 with the registered office located in Hounslow, Greater London. Airbridge International Agencies Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06759754
Private limited company
Age
17 years
Incorporated 27 November 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 February 2025 (10 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 31 December 2025 (10 days ago)
Contact
Address
Building 579 Sandringham Road
Hounslow
Middlesex
TW6 3UA
United Kingdom
Address changed on 5 Jun 2023 (2 years 7 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
02034327810
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Aug 1965
Director • Co Director • Israeli • Lives in Israel • Born in Jul 1948
Director • British • Lives in UK • Born in Nov 1969
Director • Israeli • Lives in Israel • Born in Jan 1964
Os International Sales (Holdings) B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Animal Aircare Company Limited
Lior Hannes, Ephraim Fortis, and 1 more are mutual people.
Active
Bravo Lima Ltd
Benjamin Max Leon is a mutual person.
Active
Airline Management Group Limited
Benjamin Max Leon is a mutual person.
Active
AMG Ventures Ltd
Benjamin Max Leon is a mutual person.
Active
AMG Ventures Vip Ltd
Benjamin Max Leon is a mutual person.
Active
AMG Ventures Opti Ltd
Benjamin Max Leon is a mutual person.
Active
Inclusive Coaching Community Interest Company
Benjamin Max Leon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£876K
Decreased by £513.96K (-37%)
Turnover
£16.36M
Increased by £16.36M (%)
Employees
63
Increased by 39 (+163%)
Total Assets
£4.19M
Decreased by £963.13K (-19%)
Total Liabilities
-£3.08M
Decreased by £1.24M (-29%)
Net Assets
£1.12M
Increased by £273.42K (+32%)
Debt Ratio (%)
73%
Decreased by 10.28% (-12%)
Latest Activity
Mark Christopher Andrew Resigned
2 Months Ago on 17 Oct 2025
Mr Benjamin Max Leon Appointed
5 Months Ago on 13 Aug 2025
Confirmation Submitted
10 Months Ago on 28 Feb 2025
Group Accounts Submitted
1 Year 6 Months Ago on 8 Jul 2024
Lior Hannes Appointed
1 Year 6 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
Small Accounts Submitted
2 Years 4 Months Ago on 23 Aug 2023
Mr Mark Christopher Andrew Details Changed
2 Years 6 Months Ago on 14 Jul 2023
Ephraim Fortis Details Changed
2 Years 6 Months Ago on 14 Jul 2023
Mr Johny Gandour Details Changed
2 Years 6 Months Ago on 14 Jul 2023
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Documents
Appointment of Mr Benjamin Max Leon as a director on 13 August 2025
Submitted on 28 Nov 2025
Termination of appointment of Mark Christopher Andrew as a director on 17 October 2025
Submitted on 12 Nov 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 28 Feb 2025
Appointment of Lior Hannes as a director on 4 July 2024
Submitted on 9 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Aug 2023
Director's details changed for Mr Mark Christopher Andrew on 14 July 2023
Submitted on 14 Jul 2023
Director's details changed for Ephraim Fortis on 14 July 2023
Submitted on 14 Jul 2023
Director's details changed for Mr Johny Gandour on 14 July 2023
Submitted on 14 Jul 2023
Repayment History
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