AIR SPORTS GROUP LIMITED

Key Data

Status

Active

Company No.

11767236

Incorporation date

15/01/2019

Size

Total Exemption Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2019)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

10/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (6 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-08-27

View PDF (3 pages)

09/09/2024

Statement of capital following an allotment of shares on 2022-11-20

View PDF (3 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

30/05/2024

Director's details changed for Mr Michael Kattrup Lassen on 2024-05-30

View PDF (2 pages)

30/05/2024

Director's details changed for Mr George Patrick Stribling Blythe on 2024-05-30

View PDF (2 pages)

30/05/2024

Director's details changed for Ms Maria Dobrican on 2024-05-30

View PDF (2 pages)

29/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

23/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (6 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

14/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (5 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

16/08/2021

Appointment of Ms Maria Dobrican as a director on 2021-06-01

View PDF (2 pages)

12/08/2021

Notification of a person with significant control statement

View PDF (2 pages)

12/08/2021

Cessation of Michael Kattrup Lassen as a person with significant control on 2020-04-01

View PDF (1 pages)

12/08/2021

Cessation of George Patrick Stribling Blythe as a person with significant control on 2020-04-01

View PDF (1 pages)

30/06/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-14

View PDF (4 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-06-14

View PDF (4 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

10/06/2021

Change of details for Mr Michael Kattrup Lassen as a person with significant control on 2021-06-10

View PDF (2 pages)

10/06/2021

Change of details for Mr George Patrick Stribling Blythe as a person with significant control on 2021-06-10

View PDF (2 pages)

10/06/2021

Director's details changed for Mr Michael Kattrup Lassen on 2021-06-10

View PDF (2 pages)

10/06/2021

Director's details changed for Mr George Patrick Stribling Blythe on 2021-06-10

View PDF (2 pages)

24/03/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (4 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

23/05/2020

Registration of charge 117672360001, created on 2020-05-12

View PDF (24 pages)

27/02/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

31/01/2020

Resolutions

View PDF (50 pages)

30/01/2020

Statement of capital following an allotment of shares on 2019-12-10

View PDF (4 pages)

30/01/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (4 pages)

30/01/2020

Change of share class name or designation

View PDF (2 pages)

28/01/2020

Appointment of Mr Compton Graham Hellyer as a director on 2019-12-10

View PDF (2 pages)

10/12/2019

Sub-division of shares on 2019-04-11

View PDF (4 pages)

10/12/2019

Purchase of own shares.

View PDF (3 pages)

03/12/2019

Termination of appointment of Richard Stephen Daisley Worrall as a director on 2019-10-22

View PDF (1 pages)

27/11/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

21/11/2019

Statement of capital following an allotment of shares on 2019-04-16

View PDF (4 pages)

18/11/2019

Cancellation of shares. Statement of capital on 2019-10-22

View PDF (4 pages)

13/04/2019

Resolutions

View PDF (4 pages)

13/04/2019

Change of name notice

View PDF (2 pages)

15/01/2019

Incorporation

View PDF (13 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

31/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
5
286.50K
-
0.00
94.10K
-

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
Hellyer, Compton Graham	Director	10/12/2019 - Present	29
Worrall, Richard Stephen Daisley	Director	15/01/2019 - 22/10/2019	5
Lassen, Michael Kattrup	Director	15/01/2019 - Present	-
Blythe, George Patrick Stribling	Director	15/01/2019 - Present	-
Dobrican, Maria	Director	01/06/2021 - Present	-

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 SPORTS GROUP LIMITED

AIR SPORTS GROUP LIMITED is an(a) Active company incorporated on 15/01/2019 with the registered office located at 642a Kings Road, London SW6 2DU. There are currently 4 active directors 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 SPORTS GROUP LIMITED?

AIR SPORTS GROUP LIMITED is currently Active. It was registered on 15/01/2019 .

Where is AIR SPORTS GROUP LIMITED located?

AIR SPORTS GROUP LIMITED is registered at 642a Kings Road, London SW6 2DU.

What does AIR SPORTS GROUP LIMITED do?

AIR SPORTS GROUP LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for AIR SPORTS GROUP LIMITED?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.