AIR HOLDCO LIMITED

Key Data

Status

Active

Company No.

12416153

Incorporation date

21/01/2020

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2020)

19/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

07/01/2026

Satisfaction of charge 124161530001 in full

View PDF (1 pages)

27/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

12/08/2025

Director's details changed for Mr Ralf Stefan Paul Dahmer on 2025-08-12

View PDF (2 pages)

31/07/2025

Appointment of Mr Ralf Stefan Paul Dahmer as a director on 2025-07-18

View PDF (2 pages)

29/07/2025

Appointment of Mr Christian Schmitz-Eckert as a director on 2025-06-17

View PDF (2 pages)

29/07/2025

Termination of appointment of Amy Elizabeth Fisher as a director on 2025-07-18

View PDF (1 pages)

29/07/2025

Termination of appointment of Christian Schmitz-Eckert as a director on 2025-07-18

View PDF (1 pages)

17/06/2025

Termination of appointment of Christian Schmitz-Eckert as a director on 2025-06-17

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

15/08/2024

Termination of appointment of Dirk Thörner as a director on 2024-08-15

View PDF (1 pages)

15/08/2024

Appointment of Mr Christian Schmitz-Eckert as a director on 2024-08-15

View PDF (2 pages)

16/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

27/02/2024

Withdrawal of a person with significant control statement on 2024-02-27

View PDF (2 pages)

27/02/2024

Notification of Gebhardt Holdings Gmbh as a person with significant control on 2022-02-28

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

16/10/2023

Termination of appointment of Henrik Kruchen as a director on 2023-10-11

View PDF (1 pages)

23/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

14/02/2023

Director's details changed for Miss Amy Elizabeth Fisher on 2022-11-29

View PDF (2 pages)

31/01/2023

Termination of appointment of Jonathan Richard Wilson as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Termination of appointment of Thomas Malcolm Moss as a director on 2023-01-31

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (5 pages)

29/11/2022

Appointment of Miss Amy Fisher as a director on 2022-11-29

View PDF (2 pages)

11/10/2022

Termination of appointment of Terence Dingley as a director on 2022-09-30

View PDF (1 pages)

08/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

12/04/2022

Change of share class name or designation

View PDF (2 pages)

11/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/03/2022

Resolutions

View PDF (2 pages)

11/03/2022

Memorandum and Articles of Association

View PDF (18 pages)

07/03/2022

Notification of a person with significant control statement

View PDF (2 pages)

07/03/2022

Cessation of Chiltern Capital Nominees Limited as a person with significant control on 2022-02-25

View PDF (1 pages)

07/03/2022

Termination of appointment of Philip Richard Weston as a director on 2022-02-25

View PDF (1 pages)

07/03/2022

Appointment of Henrik Kruchen as a director on 2022-02-25

View PDF (2 pages)

07/03/2022

Appointment of Dirk Thörner as a director on 2022-02-25

View PDF (2 pages)

07/03/2022

Termination of appointment of Tony Clarkson as a director on 2022-02-25

View PDF (1 pages)

07/03/2022

Resolutions

View PDF (3 pages)

07/03/2022

Satisfaction of charge 124161530002 in full

View PDF (1 pages)

28/02/2022

Statement of capital following an allotment of shares on 2022-02-25

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

14/10/2021

Director's details changed for Mr Thomas Malcolm Moss on 2021-10-14

View PDF (2 pages)

19/08/2021

Termination of appointment of Andrew Richard Upton as a director on 2021-08-16

View PDF (1 pages)

07/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

11/06/2021

Appointment of Mr Philip Richard Weston as a director on 2021-06-10

View PDF (2 pages)

10/06/2021

Appointment of Mr Jonathan Richard Wilson as a director on 2021-06-10

View PDF (2 pages)

10/06/2021

Appointment of Mr Andrew Richard Upton as a director on 2021-06-10

View PDF (2 pages)

10/06/2021

Termination of appointment of Edward Ransome as a director on 2021-06-10

View PDF (1 pages)

10/06/2021

Termination of appointment of David Thomas Butler as a director on 2021-06-10

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (5 pages)

08/10/2020

Statement of capital following an allotment of shares on 2020-09-10

View PDF (3 pages)

08/10/2020

Statement of capital following an allotment of shares on 2020-09-10

View PDF (3 pages)

29/07/2020

Appointment of Mr Edward Ransome as a director on 2020-07-28

View PDF (2 pages)

28/07/2020

Termination of appointment of Alexander Charles Winter Sheffield as a director on 2020-07-28

View PDF (1 pages)

30/04/2020

Memorandum and Articles of Association

View PDF (41 pages)

29/04/2020

Resolutions

View PDF (1 pages)

20/04/2020

Statement of capital following an allotment of shares on 2020-03-12

View PDF (4 pages)

20/04/2020

Change of share class name or designation

View PDF (2 pages)

16/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/03/2020

Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ on 2020-03-17

View PDF (1 pages)

16/03/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

16/03/2020

Appointment of Mr Terence Dingley as a director on 2020-03-12

View PDF (2 pages)

16/03/2020

Appointment of Mr Thomas Malcolm Moss as a director on 2020-03-12

View PDF (2 pages)

16/03/2020

Appointment of Mr Tony Clarkson as a director on 2020-03-12

View PDF (2 pages)

13/03/2020

Registration of charge 124161530002, created on 2020-03-12

View PDF (41 pages)

13/03/2020

Registration of charge 124161530001, created on 2020-03-12

View PDF (39 pages)

21/01/2020

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
19.33K
-
0.00
-
-

2022
0
13.17K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weston, Philip Richard	Director	10/06/2021 - 25/02/2022	53
Moss, Thomas Malcolm	Director	12/03/2020 - 31/01/2023	7
Upton, Andrew Richard	Director	10/06/2021 - 16/08/2021	7
Sheffield, Alexander Charles Winter	Director	21/01/2020 - 28/07/2020	63
Dingley, Terence	Director	12/03/2020 - 30/09/2022	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AIR HOLDCO LIMITED

AIR HOLDCO LIMITED is an(a) Active company incorporated on 21/01/2020 with the registered office located at Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham DH9 8UJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR HOLDCO LIMITED?

AIR HOLDCO LIMITED is currently Active. It was registered on 21/01/2020 .

Where is AIR HOLDCO LIMITED located?

AIR HOLDCO LIMITED is registered at Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham DH9 8UJ.

What does AIR HOLDCO LIMITED do?

AIR HOLDCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AIR HOLDCO LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-20 with no updates.