Air Global Integrated Solutions Ltd ADDLESTONE


Air Global Integrated Solutions Ltd is a private limited company situated at 1 Church Mews, Station Road, Addlestone KT15 2AW. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-07-22, this 2-year-old company is run by 2 directors.
Director Ioannis S., appointed on 22 July 2021. Director Adrian G., appointed on 22 July 2021.
The company is officially categorised as "electrical installation" (Standard Industrial Classification code: 43210), "plumbing, heat and air-conditioning installation" (SIC: 43220).
The latest confirmation statement was sent on 2023-07-21 and the deadline for the subsequent filing is 2024-08-04. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Air Global Integrated Solutions Ltd Address / Contact

Office Address 1 Church Mews
Office Address2 Station Road
Town Addlestone
Post code KT15 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13524063
Date of Incorporation Thu, 22nd Jul 2021
Industry Electrical installation
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Ioannis S.

Position: Director

Appointed: 22 July 2021

Adrian G.

Position: Director

Appointed: 22 July 2021

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Adrian G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ioannis S. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian G.

Notified on 22 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ioannis S.

Notified on 22 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets4 63122 493
Net Assets Liabilities-5363 697
Other
Average Number Employees During Period23
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Creditors-2 84518 798
Net Current Assets Liabilities7 4763 695
Total Assets Less Current Liabilities7 4783 697

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Statement of Capital on 2024-03-15: 100.00 GBP
filed on: 28th, March 2024
Free Download (5 pages)

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