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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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15288632
Private limited company
Age
1 year 11 months
Incorporated 16 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Fora, Borough Yards
13 Dirty Lane
London
SE1 9PA
England
Address changed on 30 Sep 2025 (25 days ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in May 1986
Mr Karl Michael Stansbie
PSC • British • Lives in England • Born in May 1986
Mr Carl Daniel Sablon
PSC • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Group Holdings Ltd
Karl Michael Stansbie, Christopher Charles Wildash, 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
Registered Address Changed
25 Days Ago on 30 Sep 2025
Abridged Accounts Submitted
8 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 3 Sep 2024
Incorporated
1 Year 11 Months Ago on 16 Nov 2023
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Documents
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
Resolutions
Submitted on 28 Feb 2024
Change of share class name or designation
Submitted on 22 Feb 2024
Incorporation
Submitted on 16 Nov 2023
Repayment History
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