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Airo Group Holdings Limited

Airo Group Holdings Limited is an active company incorporated on 30 November 2023 with the registered office located in London, Greater London. Airo Group Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15319775
Private limited company
Age
2 years 1 month
Incorporated 30 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (8 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 30 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
5th Floor 10 Charles Ii Street
London
Greater London
SW1Y 4AA
England
Address changed on 2 Oct 2025 (3 months ago)
Previous address was The Engine Room Battersea Power Station Circus Road South London SW11 8BZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1994
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Jul 1992
Director • British • Lives in UK • Born in Mar 1994
Mr Ryan Oliver Jones
PSC • British • Lives in UK • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Airo Iaq Technologies Limited
Dominic Peter Clive Berger, Danny Stewart Jones, and 2 more are mutual people.
Active
VST Global Limited
Danny Stewart Jones and Kenny Fraser Jones are mutual people.
Active
Land And Home UK Limited
Dominic Peter Clive Berger is a mutual person.
Active
360-Equity Limited
Dominic Peter Clive Berger is a mutual person.
Active
Vulken FM Limited
Danny Stewart Jones is a mutual person.
Active
Rojco Limited
Ryan Oliver Jones is a mutual person.
Active
Raizor Ltd
Dominic Peter Clive Berger is a mutual person.
Active
Rojco Hva Limited
Ryan Oliver Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£729.4K
Total Liabilities
-£751.75K
Net Assets
-£22.35K
Debt Ratio (%)
103%
Latest Activity
Mr Dominic Peter Clive Berger Details Changed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
1 Month Ago on 21 Nov 2025
Mr Ryan Jones Details Changed
3 Months Ago on 2 Oct 2025
Registered Address Changed
3 Months Ago on 2 Oct 2025
Mr Ryan Jones (PSC) Details Changed
3 Months Ago on 2 Oct 2025
Mr Dominic Peter Clive Berger Details Changed
3 Months Ago on 2 Oct 2025
Confirmation Submitted
8 Months Ago on 24 Apr 2025
Ryan Jones (PSC) Appointed
9 Months Ago on 25 Mar 2025
Kenny Jones (PSC) Resigned
9 Months Ago on 25 Mar 2025
Danny Jones (PSC) Resigned
9 Months Ago on 25 Mar 2025
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Documents
Director's details changed for Mr Dominic Peter Clive Berger on 1 December 2025
Submitted on 12 Dec 2025
Statement of capital following an allotment of shares on 8 December 2025
Submitted on 12 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Nov 2025
Director's details changed for Mr Dominic Peter Clive Berger on 2 October 2025
Submitted on 2 Oct 2025
Change of details for Mr Ryan Jones as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Registered office address changed from The Engine Room Battersea Power Station Circus Road South London SW11 8BZ United Kingdom to 5th Floor 10 Charles Ii Street London Greater London SW1Y 4AA on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Ryan Jones on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 16 Apr 2025
Notification of Ryan Jones as a person with significant control on 25 March 2025
Submitted on 8 Apr 2025
Repayment History
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