Air Balloon Holdings Ltd TENBURY WELLS


Founded in 2017, Air Balloon Holdings, classified under reg no. 10679469 is an active company. Currently registered at The Round Oak WR15 8HW, Tenbury Wells the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Emma S., Stephen S.. Of them, Emma S., Stephen S. have been with the company the longest, being appointed on 20 March 2017. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Air Balloon Holdings Ltd Address / Contact

Office Address The Round Oak
Office Address2 Burford
Town Tenbury Wells
Post code WR15 8HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10679469
Date of Incorporation Mon, 20th Mar 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Emma S.

Position: Director

Appointed: 20 March 2017

Stephen S.

Position: Director

Appointed: 20 March 2017

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Air Balloon Group Ltd from Tenbury Wells, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Emma S. This PSC owns 25-50% shares and has 25-50% voting rights.

Air Balloon Group Ltd

The Round Oak Burford, Tenbury Wells, Worcestershire, WR15 8HW, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 3 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Emma S.

Notified on 20 March 2017
Ceased on 3 May 2017
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 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Current Assets292 69849 67477 526107 977
Net Assets Liabilities-2-8 8841 7007 223
Other
Average Number Employees During Period  22
Creditors50 333635 744588 635624 485
Fixed Assets 662 086662 086662 086
Net Current Assets Liabilities50 331-35 226-71 751-30 378
Total Assets Less Current Liabilities50 331626 860590 335631 708

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, December 2023
Free Download (4 pages)

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