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Air Hub Property Ltd

Air Hub Property Ltd is an active company incorporated on 19 February 2019 with the registered office located in Guildford, Surrey. Air Hub Property Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11835436
Private limited company
Age
6 years
Incorporated 19 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
Whitmoor Farm Whitmoor Lane
Sutton Green
Guildford
Surrey
GU4 7QB
England
Address changed on 10 Oct 2025 (27 days ago)
Previous address was Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • South African • Lives in South Africa • Born in Nov 1962
Director • British • Lives in UK • Born in Mar 1976
Director • South African • Lives in South Africa • Born in Sep 1963
Director • South African • Lives in South Africa • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Persequor Limited
Hermanus Lambertus Bosman and Mr Abraham Gerhardus De Clerk are mutual people.
Active
Ograc Property Letting Ltd
Hermanus Lambertus Bosman and Mr Abraham Gerhardus De Clerk are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09K
Decreased by £29.16K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.46M
Decreased by £24.4K (-1%)
Total Liabilities
-£2.1M
Decreased by £3.64K (-0%)
Net Assets
£358K
Decreased by £20.77K (-5%)
Debt Ratio (%)
85%
Increased by 0.69% (+1%)
Latest Activity
Inspection Address Changed
27 Days Ago on 10 Oct 2025
Registered Address Changed
27 Days Ago on 10 Oct 2025
Mr Jan Morgan Details Changed
28 Days Ago on 9 Oct 2025
Mr Jan Morgan (PSC) Details Changed
28 Days Ago on 9 Oct 2025
Mr Hermanus Lambertus Bosman Details Changed
28 Days Ago on 9 Oct 2025
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Director's details changed for Mr Jan Morgan on 9 October 2025
Submitted on 10 Oct 2025
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Whitmoor Farm Whitmoor Lane Sutton Green Guildford Surrey GU4 7QB on 10 October 2025
Submitted on 10 Oct 2025
Register inspection address has been changed to Chancery House 30 st Johns Road Woking Surrey GU21 7SA
Submitted on 10 Oct 2025
Director's details changed for Mr Hermanus Lambertus Bosman on 9 October 2025
Submitted on 10 Oct 2025
Change of details for Mr Jan Morgan as a person with significant control on 9 October 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 21 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 20 Feb 2024
Confirmation statement made on 18 February 2023 with updates
Submitted on 27 Feb 2023
Repayment History
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