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Air Holdco Limited

Air Holdco Limited is an active company incorporated on 21 January 2020 with the registered office located in Stanley, County Durham. Air Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12416153
Private limited company
Age
5 years
Incorporated 21 January 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 4 Harelaw Industrial Estate
Harelaw
Near Stanley
Co Durham
DH9 8UJ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • German • Lives in Germany • Born in Jul 1967
Director • Managing Director • British • Lives in England • Born in Mar 1986
Director • Managing Director • German • Lives in Germany • Born in Jul 1967
Director • Managing Director • German • Lives in Germany • Born in Feb 1969
Gebhardt Holdings GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Doby Cleats Limited
Dirk ThÖrner and Amy Elizabeth Fisher are mutual people.
Active
Doby Verrolec Limited
Dirk ThÖrner and Amy Elizabeth Fisher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.22M
Increased by £1.01M (+497%)
Turnover
£11.54M
Decreased by £1.85M (-14%)
Employees
50
Increased by 4 (+9%)
Total Assets
£8.91M
Decreased by £192K (-2%)
Total Liabilities
-£6.43M
Decreased by £915K (-12%)
Net Assets
£2.48M
Increased by £723K (+41%)
Debt Ratio (%)
72%
Decreased by 8.53% (-11%)
Latest Activity
Mr Ralf Stefan Paul Dahmer Details Changed
25 Days Ago on 12 Aug 2025
Mr Ralf Stefan Paul Dahmer Appointed
1 Month Ago on 18 Jul 2025
Christian Schmitz-Eckert Resigned
1 Month Ago on 18 Jul 2025
Amy Elizabeth Fisher Resigned
1 Month Ago on 18 Jul 2025
Mr Christian Schmitz-Eckert Appointed
2 Months Ago on 17 Jun 2025
Christian Schmitz-Eckert Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mr Christian Schmitz-Eckert Appointed
1 Year Ago on 15 Aug 2024
Dirk Thörner Resigned
1 Year Ago on 15 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Director's details changed for Mr Ralf Stefan Paul Dahmer on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Ralf Stefan Paul Dahmer as a director on 18 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Christian Schmitz-Eckert as a director on 17 June 2025
Submitted on 29 Jul 2025
Termination of appointment of Amy Elizabeth Fisher as a director on 18 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Christian Schmitz-Eckert as a director on 18 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Christian Schmitz-Eckert as a director on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Dirk Thörner as a director on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Christian Schmitz-Eckert as a director on 15 August 2024
Submitted on 15 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Repayment History
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