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 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
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)
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 |