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Private Air Group Limited

Private Air Group Limited is a dormant company incorporated on 25 August 2022 with the registered office located in London, Greater London. Private Air Group Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
14317218
Private limited company
Age
3 years
Incorporated 25 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
40 Manchester Street
London
W1U 7LL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Apr 1939
Director • British • Lives in England • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
H.R.P. (NO.1) Trustee Limited
David Halpern is a mutual person.
Active
H.R.P. (NO.2) Trustee Limited
David Halpern is a mutual person.
Active
Private Air Secure Cargo Limited
David Halpern and Michael Stephen Beagelman are mutual people.
Active
Berkeley Trustee Services Limited
David Halpern is a mutual person.
Active
Riverbank The Movie Limited
David Halpern is a mutual person.
Active
Private Air Limited
David Halpern is a mutual person.
Active
Roeder Property Finance Limited
David Halpern is a mutual person.
Active
Private Air Club Limited
David Halpern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr David Halpern (PSC) Details Changed
1 Year 3 Months Ago on 6 Aug 2024
Michael Stephen Beagelman Resigned
1 Year 3 Months Ago on 6 Aug 2024
Michael Stephen Beagelman (PSC) Resigned
1 Year 3 Months Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Accounting Period Extended
1 Year 12 Months Ago on 10 Nov 2023
David Halpern Appointed
1 Year 12 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 1 Sep 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 21 Aug 2024
Termination of appointment of Michael Stephen Beagelman as a director on 6 August 2024
Submitted on 13 Aug 2024
Cessation of Michael Stephen Beagelman as a person with significant control on 6 August 2024
Submitted on 13 Aug 2024
Change of details for Mr David Halpern as a person with significant control on 6 August 2024
Submitted on 13 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 21 May 2024
Appointment of David Halpern as a secretary on 10 November 2023
Submitted on 10 Nov 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 10 Nov 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
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