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Air Building Consultancy Limited

Air Building Consultancy Limited is an active company incorporated on 16 November 2023 with the registered office located in London, Greater London. Air Building Consultancy Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15288632
Private limited company
Age
2 years 1 month
Incorporated 16 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (1 month ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 16 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Fora, Borough Yards
13 Dirty Lane
London
SE1 9PA
England
Address changed on 30 Sep 2025 (3 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Apr 1985
Air Group Holdings Ltd
PSC
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Mutual Companies
Air Group Holdings Ltd
Carl Daniel Sablon, Karl Michael Stansbie, and 1 more are mutual people.
Active
SBLN Property Limited
Carl Daniel Sablon is a mutual person.
Active
Fraxinus Investments Limited
Christopher Charles Wildash is a mutual person.
Active
STNSB Investments Limited
Karl Michael Stansbie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£540.4K
Turnover
Unreported
Employees
6
Total Assets
£971.44K
Total Liabilities
-£426.21K
Net Assets
£545.23K
Debt Ratio (%)
44%
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Karl Michael Stansbie (PSC) Resigned
1 Month Ago on 21 Nov 2025
Christopher Charles Wildash (PSC) Resigned
1 Month Ago on 21 Nov 2025
Carl Daniel Sablon (PSC) Resigned
1 Month Ago on 21 Nov 2025
Air Group Holdings Ltd (PSC) Appointed
1 Month Ago on 21 Nov 2025
Registered Address Changed
3 Months Ago on 30 Sep 2025
Abridged Accounts Submitted
10 Months Ago on 7 Feb 2025
Confirmation Submitted
12 Months Ago on 3 Jan 2025
Accounting Period Extended
1 Year 4 Months Ago on 3 Sep 2024
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Documents
Cessation of Christopher Charles Wildash as a person with significant control on 21 November 2025
Submitted on 2 Dec 2025
Cessation of Karl Michael Stansbie as a person with significant control on 21 November 2025
Submitted on 2 Dec 2025
Confirmation statement made on 15 November 2025 with no updates
Submitted on 2 Dec 2025
Notification of Air Group Holdings Ltd as a person with significant control on 21 November 2025
Submitted on 2 Dec 2025
Cessation of Carl Daniel Sablon as a person with significant control on 21 November 2025
Submitted on 2 Dec 2025
Confirmation statement made on 21 November 2025 with updates
Submitted on 2 Dec 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Fora, Borough Yards 13 Dirty Lane London SE1 9PA on 30 September 2025
Submitted on 30 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 7 Feb 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 3 Jan 2025
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 3 Sep 2024
Repayment History
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