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The Air Group Rentals Limited
The Air Group Rentals Limited is an active company incorporated on 21 August 2019 with the registered office located in Henley-on-Thames, Oxfordshire. The Air Group Rentals Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12168438
Private limited company
Age
6 years
Incorporated
21 August 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 August 2025
(2 months ago)
Next confirmation dated
20 August 2026
Due by
3 September 2026
(9 months remaining)
Last change occurred
1 year 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
(10 months remaining)
Learn more about The Air Group Rentals Limited
Contact
Update Details
Address
Leys Cottage
Old Bix Road
Henley On Thames
Oxfordshire
RG9 6BY
England
Same address since
incorporation
Companies in RG9 6BY
Telephone
Unreported
Email
Unreported
Website
Ceair.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Buffery Secretaries Ltd
Secretary • Secretary
Nicholas John Stephen Randall
Director • British • Lives in England • Born in Apr 1951
The Air Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Twyford Property Management Company Limited
Buffery Secretaries Ltd is a mutual person.
Active
3C Associates Ltd
Buffery Secretaries Ltd is a mutual person.
Active
Paddock Road Management Limited
Buffery Secretaries Ltd is a mutual person.
Active
Third Millennium Software Limited
Buffery Secretaries Ltd is a mutual person.
Active
Smartedge Manufacturing Ltd
Buffery Secretaries Ltd is a mutual person.
Active
Streatley Limited
Buffery Secretaries Ltd is a mutual person.
Active
Henley Pet Shop Limited
Buffery Secretaries Ltd is a mutual person.
Active
8 Moorcroft Road Property Management Company Limited
Buffery Secretaries Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.57K
Decreased by £2.68K (-32%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.99M
Increased by £1.1M (+38%)
Total Liabilities
-£3.2M
Increased by £1.09M (+52%)
Net Assets
£780.7K
Increased by £12.57K (+2%)
Debt Ratio (%)
80%
Increased by 7.05% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Buffery Secretaries Ltd Details Changed
6 Months Ago on 9 May 2025
Abridged Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Cornerstones Secretaries Ltd Resigned
1 Year 5 Months Ago on 30 May 2024
Buffery Secretaries Ltd Appointed
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 16 Sep 2022
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 21 Aug 2025
Secretary's details changed for Buffery Secretaries Ltd on 9 May 2025
Submitted on 9 May 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 2 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Appointment of Buffery Secretaries Ltd as a secretary on 30 May 2024
Submitted on 30 May 2024
Termination of appointment of Cornerstones Secretaries Ltd as a secretary on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 20 August 2023 with updates
Submitted on 21 Aug 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 16 Sep 2022
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Repayment History
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