The Air Group Ltd was founded on 31 December 1980 and are based in Henley in Oxon, it has a status of "Active". The companies directors are listed as Feng, Fan, Shilcof, Sarah Alexis, Patrick, Nicola, Randall, Angela Rosemarie at Companies House. Currently we aren't aware of the number of employees at the The Air Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATRICK, Nicola | 12 January 1999 | 11 November 1999 | 1 |
| RANDALL, Angela Rosemarie | N/A | 03 May 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENG, Fan | 01 July 2016 | - | 1 |
| SHILCOF, Sarah Alexis | N/A | 11 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 June 2020 | |
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 03 May 2017 | |
| SH01 - Return of Allotment of shares | 05 January 2017 | |
| RESOLUTIONS - N/A | 04 December 2016 | |
| SH01 - Return of Allotment of shares | 25 November 2016 | |
| RESOLUTIONS - N/A | 24 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 18 November 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| AP03 - Appointment of secretary | 01 July 2016 | |
| AD01 - Change of registered office address | 27 June 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| SH01 - Return of Allotment of shares | 10 September 2015 | |
| RESOLUTIONS - N/A | 27 August 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| TM02 - Termination of appointment of secretary | 19 May 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| MR04 - N/A | 10 May 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| AD01 - Change of registered office address | 10 March 2010 | |
| AD01 - Change of registered office address | 10 January 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| AA - Annual Accounts | 02 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 395 - Particulars of a mortgage or charge | 12 December 2007 | |
| 363a - Annual Return | 30 November 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363s - Annual Return | 15 December 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 287 - Change in situation or address of Registered Office | 19 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 363s - Annual Return | 27 December 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 20 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
| AUD - Auditor's letter of resignation | 25 May 1999 | |
| 395 - Particulars of a mortgage or charge | 01 April 1999 | |
| 363s - Annual Return | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| AUD - Auditor's letter of resignation | 23 October 1998 | |
| 287 - Change in situation or address of Registered Office | 20 October 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 287 - Change in situation or address of Registered Office | 16 January 1998 | |
| 353 - Register of members | 16 January 1998 | |
| 325 - Location of register of directors' interests in shares etc | 16 January 1998 | |
| 363a - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 363a - Annual Return | 14 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 1997 | |
| RESOLUTIONS - N/A | 03 November 1996 | |
| AA - Annual Accounts | 24 October 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 288 - N/A | 08 September 1995 | |
| 363x - Annual Return | 20 December 1994 | |
| AA - Annual Accounts | 03 November 1994 | |
| 287 - Change in situation or address of Registered Office | 21 July 1994 | |
| 395 - Particulars of a mortgage or charge | 28 June 1994 | |
| 363x - Annual Return | 22 December 1993 | |
| AA - Annual Accounts | 03 October 1993 | |
| 363s - Annual Return | 29 January 1993 | |
| AA - Annual Accounts | 02 September 1992 | |
| 363b - Annual Return | 10 January 1992 | |
| AA - Annual Accounts | 21 October 1991 | |
| CERTNM - Change of name certificate | 31 May 1991 | |
| CERTNM - Change of name certificate | 31 May 1991 | |
| AA - Annual Accounts | 21 February 1991 | |
| 363 - Annual Return | 14 January 1991 | |
| CERTNM - Change of name certificate | 07 January 1991 | |
| 363 - Annual Return | 16 May 1990 | |
| 287 - Change in situation or address of Registered Office | 03 May 1990 | |
| AA - Annual Accounts | 29 March 1990 | |
| 288 - N/A | 02 February 1990 | |
| 288 - N/A | 05 January 1990 | |
| CERTNM - Change of name certificate | 10 March 1989 | |
| AA - Annual Accounts | 14 December 1988 | |
| 363 - Annual Return | 09 December 1988 | |
| 288 - N/A | 21 October 1988 | |
| 395 - Particulars of a mortgage or charge | 30 June 1988 | |
| 288 - N/A | 28 June 1988 | |
| AUD - Auditor's letter of resignation | 28 June 1988 | |
| 288 - N/A | 01 February 1988 | |
| 288 - N/A | 01 February 1988 | |
| 288 - N/A | 08 December 1987 | |
| AA - Annual Accounts | 16 November 1987 | |
| 363 - Annual Return | 16 November 1987 | |
| 288 - N/A | 18 June 1987 | |
| 288 - N/A | 18 June 1987 | |
| AA - Annual Accounts | 09 January 1987 | |
| 363 - Annual Return | 09 January 1987 | |
| MEM/ARTS - N/A | 27 April 1981 | |
| CERTNM - Change of name certificate | 31 March 1981 | |
| NEWINC - New incorporation documents | 31 December 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over accounts and securities | 07 December 2007 | Outstanding |
N/A |
| Mortgage | 26 March 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 24 June 1994 | Outstanding |
N/A |
| Single debenture | 16 June 1988 | Fully Satisfied |
N/A |
