Air Group Investments started in year 2014 as Private Limited Company with registration number 09332085. The Air Group Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Stone at Unit 1B Cold Meece Estate. Postal code: ST15 0SP. Since 2022/06/07 Air Group Investments Limited is no longer carrying the name Signature Fence Panels.
There is a single director in the firm at the moment - Mark N., appointed on 28 November 2014. In addition, a secretary was appointed - Gemma O., appointed on 12 June 2020. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 1B Cold Meece Estate |
| Office Address2 | Cold Meece |
| Town | Stone |
| Post code | ST15 0SP |
| Country of origin | United Kingdom |
| Registration Number | 09332085 |
| Date of Incorporation | Fri, 28th Nov 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Secretary
Appointed: 12 June 2020
Position: Director
Appointed: 28 November 2014
The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Mark N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark N.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Signature Fence Panels | June 7, 2022 |
| Composite Cladding Panels | June 13, 2020 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | ||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 751 828 | ||||
| Current Assets | 100 | 540 100 | 976 828 | ||||||
| Debtors | 540 100 | 225 000 | |||||||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | ||||
| Other | |||||||||
| Accrued Liabilities | 1 000 | ||||||||
| Creditors | 4 545 | ||||||||
| Investments Fixed Assets | 100 | 100 | |||||||
| Investments In Group Undertakings | 100 | 100 | |||||||
| Net Current Assets Liabilities | 100 | 540 100 | 972 283 | ||||||
| Other Taxation Social Security Payable | 151 | ||||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 540 200 | 972 383 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 0 | 0 | 0 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2016/04/06 filed on: 18th, December 2023 |
persons with significant control | Free Download (2 pages) |
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