THE AIR GROUP LIMITED
HENLEY

Hellopages » Oxfordshire » South Oxfordshire » RG9 6BY

Company number 01536863
Status Active
Incorporation Date 31 December 1980
Company Type Private Limited Company
Address LEYS COTTAGE, BIX, HENLEY, OXON, ENGLAND, RG9 6BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 10 November 2016 GBP 2,475,000 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 31 October 2016 GBP 3,270,000 . The most likely internet sites of THE AIR GROUP LIMITED are www.theairgroup.co.uk, and www.the-air-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The Air Group Limited is a Private Limited Company. The company registration number is 01536863. The Air Group Limited has been working since 31 December 1980. The present status of the company is Active. The registered address of The Air Group Limited is Leys Cottage Bix Henley Oxon England Rg9 6by. . FENG, Fan is a Secretary of the company. CODLING, John Douglas is a Director of the company. RANDALL, Nicholas John Stephen is a Director of the company. Secretary CODLING, John Douglas has been resigned. Secretary PATRICK, Nicola has been resigned. Secretary SAUNDERS, Nicholas John has been resigned. Secretary SHILCOF, Sarah Alexis has been resigned. Secretary SG CO SEC LIMITED has been resigned. Director HAGGETT, David Stephen has been resigned. Director KAYE, Lynda Marion has been resigned. Director PATRICK, Nicola has been resigned. Director RANDALL, Angela Rosemarie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FENG, Fan
Appointed Date: 01 July 2016
Director
CODLING, John Douglas
Appointed Date: 02 March 1999
77 years old
Director
RANDALL, Nicholas John Stephen

74 years old

Resigned Directors

Secretary
CODLING, John Douglas
Resigned: 12 November 2002
Appointed Date: 11 November 1999
Secretary
PATRICK, Nicola
Resigned: 11 November 1999
Appointed Date: 12 January 1999
Secretary
SAUNDERS, Nicholas John
Resigned: 01 May 2009
Appointed Date: 24 October 2002
Secretary
SHILCOF, Sarah Alexis
Resigned: 11 January 1999
Secretary
SG CO SEC LIMITED
Resigned: 07 April 2014
Appointed Date: 01 May 2009
Director
HAGGETT, David Stephen
Resigned: 21 August 1995
87 years old
Director
KAYE, Lynda Marion
Resigned: 30 September 2003
Appointed Date: 28 January 2002
72 years old
Director
PATRICK, Nicola
Resigned: 11 November 1999
Appointed Date: 12 January 1999
70 years old
Director
RANDALL, Angela Rosemarie
Resigned: 03 May 2000
71 years old

THE AIR GROUP LIMITED Events

05 Jan 2017
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 2,475,000
04 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 3,270,000
24 Nov 2016
Resolutions
  • RES14 ‐ Capatilise £48515.00 to the ordinary shareholders of £1 each 31/10/2016
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2016
Change of share class name or designation
...
... and 109 more events
09 Jan 1987
Full accounts made up to 31 December 1985
09 Jan 1987
Return made up to 08/06/86; full list of members
27 Apr 1981
Memorandum and Articles of Association
31 Mar 1981
Company name changed\certificate issued on 31/03/81
31 Dec 1980
Incorporation

THE AIR GROUP LIMITED Charges

7 December 2007
Charge over accounts and securities
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Ubs Ag
Description: The accounts and all account monies. See the mortgage…
26 March 1999
Mortgage
Delivered: 1 April 1999
Status: Satisfied on 5 April 2002
Persons entitled: Lloyds Bank PLC
Description: L/H airtech premises sites c & b smeaton close coldharbour…
24 June 1994
Legal mortgage
Delivered: 28 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a mds house presley way crownhill milton…
16 June 1988
Single debenture
Delivered: 30 June 1988
Status: Satisfied on 10 May 2013
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland. Fixed…

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