Air Global Brands Limited is a private limited company situated at 20 Eastbourne Terrace, London W2 6LG. Incorporated on 2018-12-18, this 5-year-old company is run by 2 directors.
Director Mary-Ann O., appointed on 10 October 2019. Director Stuart B., appointed on 08 April 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209), "leasing of intellectual property and similar products, except copyright works" (SIC code: 77400). According to Companies House data there was a name change on 2022-02-16 and their previous name was Af Global Brands Limited.
The latest confirmation statement was filed on 2022-12-17 and the deadline for the subsequent filing is 2023-12-31. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 20 Eastbourne Terrace |
| Town | London |
| Post code | W2 6LG |
| Country of origin | United Kingdom |
| Registration Number | 11732765 |
| Date of Incorporation | Tue, 18th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 10 October 2019
Position: Director
Appointed: 08 April 2019
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Kingsway Capital Partners Limited from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Al-Eqbal Investment Company Plc that entered Amman 11191, Jordan as the address. This PSC has a legal form of "a public shareholding company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Kingsway Capital Partners Limited
Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10644372 |
| Notified on | 5 November 2020 |
| Nature of control: |
significiant influence or control |
Al-Eqbal Investment Company Plc
Amman - Um Uthaina Sa'Ad Ibn Abi Waqqas Street - Building No. (39), Amman 11191, Jordan
| Legal authority | Jordanian |
| Legal form | Public Shareholding Company |
| Country registered | Amman, Jordan |
| Place registered | Amman, Jordan |
| Registration number | 218 |
| Notified on | 18 December 2018 |
| Ceased on | 5 November 2020 |
| Nature of control: |
75,01-100% shares |
| Af Global Brands | February 16, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 17th Dec 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (4 pages) |
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