AIR GLOBAL BRANDS LIMITED - LONDON


Company Profile Company Filings

Overview

AIR GLOBAL BRANDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AIR GLOBAL BRANDS LIMITED was incorporated 5 years ago on 18/12/2018 and has the registered number: 11732765. The accounts status is FULL and accounts are next due on 30/09/2024.

AIR GLOBAL BRANDS LIMITED - LONDON

This company is listed in the following categories:
46350 - Wholesale of tobacco products
64209 - Activities of other holding companies n.e.c.
77400 - Leasing of intellectual property and similar products, except copyright works

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

8 DEVONSHIRE SQUARE
LONDON
EC2M 4YJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AF GLOBAL BRANDS LIMITED (until 16/02/2022)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STUART DAMON BRAZIER Apr 1971 British Director 2019-04-08 CURRENT
MS MARY-ANN ORR Aug 1973 British Director 2019-10-10 CURRENT
MR ADRIAN DOMINIK SOCHA Sep 1982 Polish Director 2021-01-10 UNTIL 2022-09-13 RESIGNED
MS. AMBEREEN RENFRO SHEIKH Oct 1978 American Director 2019-04-08 UNTIL 2020-08-01 RESIGNED
MR SAIF MOUSA MUSTAFA SALEH May 1977 Jordanian Director 2018-12-18 UNTIL 2021-03-30 RESIGNED
MR DESMOND JOHN NAUGHTON Aug 1966 British Director 2018-12-18 UNTIL 2019-04-08 RESIGNED
MR CARL JOHAN HENRIK MONTGOMERY Jan 1966 Swedish Director 2019-10-10 UNTIL 2020-03-15 RESIGNED
MR BADER KHAN Jun 1972 British Director 2019-10-10 UNTIL 2020-05-05 RESIGNED
MR MOHAMMAD JAMIL SAID ABBADI Jan 1971 Jordanian Director 2018-12-18 UNTIL 2020-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingsway Capital Partners Limited 2020-11-05 London   Significant influence or control
Al-Eqbal Investment Company Plc 2018-12-18 - 2020-11-05 Amman 11191   Ownership of shares 75 to 100 percent

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