AIR GROUP INVESTMENTS LIMITED - STONE
| Company Profile | Company Filings |
Overview
AIR GROUP INVESTMENTS LIMITED is a Private Limited Company from STONE ENGLAND and has the status: Active.
AIR GROUP INVESTMENTS LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: 09332085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIR GROUP INVESTMENTS LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: 09332085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIR GROUP INVESTMENTS LIMITED - STONE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1B COLD MEECE ESTATE
STONE
STAFFORDSHIRE
ST15 0SP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIGNATURE FENCE PANELS LIMITED (until 07/06/2022)
SIGNATURE FENCE PANELS LIMITED (until 07/06/2022)
COMPOSITE CLADDING PANELS LIMITED (until 13/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK NEWMAN | Apr 1975 | British | Director | 2014-11-28 | CURRENT |
| MRS GEMMA LOUISE OAKES | Secretary | 2020-06-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mark Robert Newman | 2016-04-06 | 4/1975 | Stone Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Air Group Inv Ltd was Signature Fence - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-10 | 31-12-2023 | £751,828 Cash £972,383 equity |
| Air Group Inv Ltd was Signature Fence - Accounts to registrar (filleted) - small 22.3 | 2023-03-18 | 31-12-2022 | £540,200 equity |
| Accounts filed on 30-11-2021 | 2022-08-04 | 30-11-2021 | £100 Cash £100 equity |
| Accounts filed on 30-11-2020 | 2021-07-24 | 30-11-2020 | £100 Cash £100 equity |
| Signature Fence was Composite Cladding - Accounts to registrar (filleted) - small 18.2 | 2020-08-19 | 30-11-2019 | £100 Cash £100 equity |
| Composite Cladding Panels Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-13 | 30-11-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - COMPOSITE CLADDING PANELS LIMITED | 2018-09-01 | 30-11-2017 | £100 equity |
| Dormant Company Accounts - COMPOSITE CLADDING PANELS LIMITED | 2017-07-28 | 30-11-2016 | £100 equity |
| Dormant Company Accounts - COMPOSITE CLADDING PANELS LIMITED | 2016-01-15 | 30-11-2015 | £100 equity |