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Air Shop 365 Limited

Air Shop 365 Limited is an active company incorporated on 14 May 2021 with the registered office located in Richmond, Greater London. Air Shop 365 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13396472
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 2 years 1 month 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
13 Market Road
Richmond
Surrey
TW9 4LZ
United Kingdom
Same address since incorporation
Telephone
0330 2234180
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Nov 1964
Director • New Zealander • Lives in England • Born in Dec 1980
HRV Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HRV Group Limited
Mr Stuart Barclay, Mr Matthew Hadley Beighton Cooper, and 1 more are mutual people.
Active
Pinnacle Ductwork Manufacturers Limited
Mr Matthew Hadley Beighton Cooper is a mutual person.
Active
HRV Enterprises Limited
Mr Matthew Hadley Beighton Cooper is a mutual person.
Active
No Plan B Limited
Nicholas Kerr is a mutual person.
Active
Zero Options Ltd
Mr Stuart Barclay is a mutual person.
Active
Indica Capital Limited
Mr Matthew Hadley Beighton Cooper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.85K
Decreased by £45.25K (-75%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£61.59K
Decreased by £48.87K (-44%)
Total Liabilities
-£38.38K
Decreased by £50.9K (-57%)
Net Assets
£23.21K
Increased by £2.03K (+10%)
Debt Ratio (%)
62%
Decreased by 18.51% (-23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Hrv Enterprises Limited (PSC) Resigned
3 Years Ago on 4 Oct 2022
Hrv Group Limited (PSC) Appointed
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Notification of Hrv Group Limited as a person with significant control on 4 October 2022
Submitted on 18 Sep 2023
Cessation of Hrv Enterprises Limited as a person with significant control on 4 October 2022
Submitted on 18 Sep 2023
Confirmation statement made on 18 September 2023 with updates
Submitted on 18 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 21 Apr 2023
Confirmation statement made on 13 May 2022 with no updates
Submitted on 8 Jul 2022
Repayment History
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