AIR LINK GROUP LIMITED

Key Data

Status

Active

Company No.

05359254

Incorporation date

09/02/2005

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2005)

01/05/2026

Full accounts made up to 2025-12-31

View PDF (19 pages)

31/03/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

20/05/2024

Registration of charge 053592540003, created on 2024-05-20

View PDF (34 pages)

20/05/2024

Registration of charge 053592540002, created on 2024-05-20

View PDF (24 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

17/11/2023

Termination of appointment of Steven James Smith as a director on 2023-11-13

View PDF (1 pages)

29/06/2023

Termination of appointment of Hilde Elisabeth Horn Gilen as a director on 2023-05-24

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (7 pages)

23/03/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

15/11/2022

Notification of Strongpoint Asa as a person with significant control on 2022-06-01

View PDF (2 pages)

15/11/2022

Cessation of Als Kingfisher Limited as a person with significant control on 2022-06-01

View PDF (1 pages)

15/11/2022

Cessation of European Retail Engineering Limited as a person with significant control on 2022-06-01

View PDF (1 pages)

11/10/2022

Change of share class name or designation

View PDF (2 pages)

22/07/2022

Termination of appointment of Lee Higgins as a director on 2022-05-31

View PDF (1 pages)

19/07/2022

Appointment of Knut Olav Nyhus Olsen as a director on 2022-05-31

View PDF (2 pages)

18/07/2022

Appointment of Jacob Tveraabak as a director on 2022-05-31

View PDF (2 pages)

18/07/2022

Appointment of Hilde Elisabeth Horn Gilen as a director on 2022-05-31

View PDF (2 pages)

15/07/2022

Termination of appointment of Martin Leslie Fletcher as a director on 2022-05-31

View PDF (1 pages)

15/07/2022

Termination of appointment of Paul Keith Fletcher as a director on 2022-05-31

View PDF (1 pages)

15/07/2022

Termination of appointment of Philip James Barguss as a director on 2022-05-31

View PDF (1 pages)

07/07/2022

Satisfaction of charge 1 in full

View PDF (4 pages)

24/06/2022

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

View PDF (39 pages)

12/04/2022

Director's details changed for Mr Philip James Barguss on 2022-04-11

View PDF (2 pages)

08/04/2022

Resolutions

View PDF (2 pages)

08/04/2022

Resolutions

View PDF (2 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-04-04

View PDF (4 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (4 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (4 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-04-04

View PDF (4 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (39 pages)

18/05/2021

Termination of appointment of Neil Christopher Davis as a director on 2021-05-18

View PDF (1 pages)

17/05/2021

Second filing of Confirmation Statement dated 2021-03-29

View PDF (9 pages)

30/03/2021

Cessation of Martin Leslie Fletcher as a person with significant control on 2020-12-11

View PDF (1 pages)

30/03/2021

Notification of European Retail Engineering Limited as a person with significant control on 2020-12-11

View PDF (2 pages)

30/03/2021

Notification of Als Kingfisher Limited as a person with significant control on 2020-12-11

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (7 pages)

30/03/2021

Cessation of Martin Leslie Fletcher as a person with significant control on 2017-04-01

View PDF (1 pages)

30/03/2021

Cessation of Paul Keith Fletcher as a person with significant control on 2017-04-01

View PDF (1 pages)

30/03/2021

Cessation of Paul Keith Fletcher as a person with significant control on 2020-12-11

View PDF (1 pages)

11/11/2020

Cessation of Philip Leslie Mousley as a person with significant control on 2017-04-01

View PDF (1 pages)

16/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

01/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

30/01/2020

Appointment of Mr Neil Davis as a director on 2020-01-23

View PDF (2 pages)

29/01/2020

Change of details for Mr Martin Leslie Fletcher as a person with significant control on 2020-01-28

View PDF (2 pages)

29/01/2020

Change of details for Mr Paul Keith Fletcher as a person with significant control on 2020-01-28

View PDF (2 pages)

28/01/2020

Director's details changed for Mr Lee Higgins on 2020-01-28

View PDF (2 pages)

28/01/2020

Director's details changed for Mr Steven James Smith on 2020-01-28

View PDF (2 pages)

28/01/2020

Director's details changed for Mr Philip James Barguss on 2020-01-28

View PDF (2 pages)

11/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

02/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (5 pages)

04/12/2018

Director's details changed for Mr Paul Keith Fletcher on 2018-12-04

View PDF (2 pages)

05/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

05/09/2018

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

14/06/2018

Current accounting period shortened from 2017-09-30 to 2016-12-31

View PDF (1 pages)

19/04/2018

Director's details changed for Mr Paul Keith Fletcher on 2018-04-19

View PDF (2 pages)

19/04/2018

Director's details changed for Mr Martin Leslie Fletcher on 2018-04-19

View PDF (2 pages)

29/03/2018

Cessation of Keith Leslie Fletcher as a person with significant control on 2017-05-10

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (7 pages)

29/03/2018

Notification of Paul Keith Fletcher as a person with significant control on 2017-05-10

View PDF (2 pages)

29/03/2018

Notification of Martin Leslie Fletcher as a person with significant control on 2017-05-10

View PDF (2 pages)

31/01/2018

Director's details changed for Mr Steven James Smith on 2018-01-30

View PDF (2 pages)

15/11/2017

Director's details changed for Mr Lee Higgins on 2017-11-14

View PDF (2 pages)

14/11/2017

Director's details changed for Mr Steven James Smith on 2017-11-14

View PDF (2 pages)

26/06/2017

Director's details changed for Mr Martin Leslie Fletcher on 2017-06-26

View PDF (2 pages)

23/05/2017

Termination of appointment of Philip Leslie Mousley as a director on 2017-05-10

View PDF (2 pages)

23/05/2017

Termination of appointment of Keith Leslie Fletcher as a director on 2017-05-10

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (9 pages)

30/12/2016

Group of companies' accounts made up to 2016-09-30

View PDF (26 pages)

30/12/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

13/12/2016

Previous accounting period shortened from 2016-12-30 to 2016-09-30

View PDF (1 pages)

07/11/2016

Termination of appointment of Philip Leslie Mousley as a secretary on 2016-11-07

View PDF (1 pages)

26/10/2016

Appointment of Mr Lee Higgins as a director on 2016-10-25

View PDF (2 pages)

26/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

20/05/2016

Termination of appointment of Michael John Diskin as a director on 2016-05-06

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (12 pages)

12/11/2015

Director's details changed for Paul Keith Fletcher on 2015-04-26

View PDF (2 pages)

04/11/2015

Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to Neo Park Wharfdale Road Birmingham West Midlands B11 2DF on 2015-11-04

View PDF (1 pages)

10/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

02/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (12 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

10/09/2014

Appointment of Michael John Diskin as a director on 2014-08-13

View PDF (3 pages)

10/09/2014

Appointment of Steven James Smith as a director on 2014-08-13

View PDF (3 pages)

10/09/2014

Appointment of Philip James Barguss as a director on 2014-08-13

View PDF (3 pages)

03/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (9 pages)

11/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

11/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (9 pages)

09/04/2013

Resolutions

View PDF (3 pages)

09/04/2013

Resolutions

View PDF (41 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (4 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (4 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (4 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (4 pages)

09/04/2013

Change of share class name or designation

View PDF (2 pages)

05/11/2012

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

03/08/2012

Group of companies' accounts made up to 2011-10-31

View PDF (21 pages)

03/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (7 pages)

03/08/2011

Group of companies' accounts made up to 2010-10-31

View PDF (20 pages)

13/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (7 pages)

13/04/2011

Registered office address changed from the Chapel Chapel Lane Newbold on Stour Stratford upon Avon Warwickshire CV37 8TY on 2011-04-13

View PDF (1 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

05/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

22/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

22/04/2010

Director's details changed for Martin Leslie Fletcher on 2009-12-01

View PDF (2 pages)

01/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

23/04/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

11/02/2009

Registered office changed on 11/02/2009 from the chapel chapel lane newbold on stour stratford upon avon warwickshire CV37 8TY

View PDF (1 pages)

10/02/2009

Return made up to 09/02/09; full list of members

View PDF (5 pages)

31/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

18/02/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

17/01/2008

Accounting reference date shortened from 30/11/07 to 31/10/07

View PDF (1 pages)

17/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

02/03/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

08/12/2006

Accounting reference date shortened from 28/02/07 to 30/11/06

View PDF (1 pages)

08/12/2006

Ad 28/02/06--------- £ si 399@1=399 £ ic 400/799

View PDF (2 pages)

04/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

20/03/2006

Return made up to 09/02/06; full list of members

View PDF (8 pages)

06/02/2006

Registered office changed on 06/02/06 from: 5 college street stratford upon avon warwickshire CV37 6BN

View PDF (1 pages)

11/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

Registered office changed on 11/03/05 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2005

Director resigned

View PDF (1 pages)

09/02/2005

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-7.67 % *

* during past year

Cash in Bank

£1,011.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Full

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
-
-
0.00
1.10K
-

2022
2
2.86M
-
164.00K
1.01K
-

2022
2
2.86M
-
164.00K
1.01K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

2.86M £- *

Total Assets(GBP)

Turnover(GBP)

164.00K £- *

Cash in Bank(GBP)

1.01K £-7.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AIR LINK GROUP LIMITED

AIR LINK GROUP LIMITED is an(a) Active company incorporated on 09/02/2005 with the registered office located at Neo Park Wharfdale Road, Birmingham, West Midlands B11 2DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR LINK GROUP LIMITED?

AIR LINK GROUP LIMITED is currently Active. It was registered on 09/02/2005 .

Where is AIR LINK GROUP LIMITED located?

AIR LINK GROUP LIMITED is registered at Neo Park Wharfdale Road, Birmingham, West Midlands B11 2DF.

What does AIR LINK GROUP LIMITED do?

AIR LINK GROUP LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does AIR LINK GROUP LIMITED have?

AIR LINK GROUP LIMITED had 2 employees in 2022.

What is the latest filing for AIR LINK GROUP LIMITED?

The latest filing was on 01/05/2026: Full accounts made up to 2025-12-31.