AIR LINK GROUP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2DF

Company number 05359254
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address NEO PARK WHARFDALE ROAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B11 2DF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Group of companies' accounts made up to 30 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of AIR LINK GROUP LIMITED are www.airlinkgroup.co.uk, and www.air-link-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Air Link Group Limited is a Private Limited Company. The company registration number is 05359254. Air Link Group Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Air Link Group Limited is Neo Park Wharfdale Road Birmingham West Midlands England B11 2df. . BARGUSS, Philip James is a Director of the company. FLETCHER, Keith Leslie is a Director of the company. FLETCHER, Martin Leslie is a Director of the company. FLETCHER, Paul Keith is a Director of the company. HIGGINS, Lee is a Director of the company. MOUSLEY, Philip Leslie is a Director of the company. SMITH, Steven James is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary MOUSLEY, Philip Leslie has been resigned. Director DISKIN, Michael John has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BARGUSS, Philip James
Appointed Date: 13 August 2014
54 years old
Director
FLETCHER, Keith Leslie
Appointed Date: 09 February 2005
83 years old
Director
FLETCHER, Martin Leslie
Appointed Date: 09 February 2005
60 years old
Director
FLETCHER, Paul Keith
Appointed Date: 09 February 2005
62 years old
Director
HIGGINS, Lee
Appointed Date: 25 October 2016
59 years old
Director
MOUSLEY, Philip Leslie
Appointed Date: 09 February 2005
66 years old
Director
SMITH, Steven James
Appointed Date: 13 August 2014
44 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Secretary
MOUSLEY, Philip Leslie
Resigned: 07 November 2016
Appointed Date: 09 February 2005
Director
DISKIN, Michael John
Resigned: 06 May 2016
Appointed Date: 13 August 2014
63 years old
Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Keith Leslie Fletcher
Notified on: 1 April 2017
83 years old
Nature of control: Has significant influence or control
Mr Martin Leslie Fletcher
Notified on: 1 April 2017
60 years old
Nature of control: Has significant influence or control
Mr Paul Keith Fletcher
Notified on: 1 April 2017
62 years old
Nature of control: Has significant influence or control
Mr Philip Leslie Mousley
Notified on: 1 April 2017
66 years old
Nature of control: Has significant influence or control

AIR LINK GROUP LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
30 Dec 2016
Group of companies' accounts made up to 30 September 2016
30 Dec 2016
Group of companies' accounts made up to 31 December 2015
13 Dec 2016
Previous accounting period shortened from 30 December 2016 to 30 September 2016
07 Nov 2016
Termination of appointment of Philip Leslie Mousley as a secretary on 7 November 2016
...
... and 49 more events
11 Mar 2005
New director appointed
11 Mar 2005
New secretary appointed;new director appointed
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
09 Feb 2005
Incorporation

AIR LINK GROUP LIMITED Charges

23 November 2010
All assets debenture
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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