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Air Group Investments Limited

Air Group Investments Limited is an active company incorporated on 28 November 2014 with the registered office located in Stone, Staffordshire. Air Group Investments Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09332085
Private limited company
Age
10 years
Incorporated 28 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1b Cold Meece Estate
Cold Meece
Stone
Staffordshire
ST15 0SP
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
A.I.R. Cladding Supplies Limited
Mr Mark Robert Newman is a mutual person.
Active
Architectural Industrial Refurbishment Limited
Mr Mark Robert Newman is a mutual person.
Active
Preformed Panels And Profiles Limited
Mr Mark Robert Newman is a mutual person.
Active
Accolade Industrial Roofing Limited
Mr Mark Robert Newman is a mutual person.
Active
Modular Insulated Buildings Limited
Mr Mark Robert Newman is a mutual person.
Active
Ua Air Ltd
Mr Mark Robert Newman is a mutual person.
Dissolved
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
£1.52M
Increased by £772.23K (+103%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.52M
Increased by £547.23K (+56%)
Total Liabilities
-£88.35K
Increased by £83.81K (+1844%)
Net Assets
£1.44M
Increased by £463.42K (+48%)
Debt Ratio (%)
6%
Increased by 5.33% (+1146%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
Accounting Period Extended
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Mr Mark Robert Newman (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 13 May 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Apr 2024
Change of details for Mr Mark Robert Newman as a person with significant control on 6 April 2016
Submitted on 18 Dec 2023
Confirmation statement made on 28 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Mar 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 17 Feb 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 29 Nov 2022
Statement of capital following an allotment of shares on 15 August 2022
Submitted on 15 Sep 2022
Repayment History
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