Air Global Holdings Limited, Ramsgate
Air Global Holdings Limited is a private limited company. Situated at 424 Margate Road, Westwood, Ramsgate CT12 6SJ, the above-mentioned 8 years old firm was incorporated on 2016-04-08 and is categorised as "non-scheduled passenger air transport" (Standard Industrial Classification: 51102).2 directors can be found in this firm: Steven T. (appointed on 20 June 2023), Andrew W. (appointed on 12 November 2021).
| About | |
|---|---|
| Name: Air Global Holdings Limited | |
| Number: 10112551 | |
| Incorporation date: 2016-04-08 | |
| End of financial year: 29 December |
| Address: |
424 Margate Road Westwood Ramsgate CT12 6SJ |
| SIC code: |
51102 - Non-scheduled passenger air transport |
Company staff
People with significant control
Andrew W.
22 November 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert F.
8 April 2016 - 16 January 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jim Nominees Limited
8 February 2017 - 12 November 2021
| Address | 78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert B.
8 April 2016 - 2 April 2019
| Nature of control: |
significiant influence or control |
David G.
24 August 2017 - 1 February 2018
| Nature of control: |
significiant influence or control |
The deadline for Air Global Holdings Limited confirmation statement filing is 2024-02-17. The latest one was submitted on 2023-02-03. The deadline for a subsequent annual accounts filing is 29 September 2024. Latest accounts filing was filed for the time period up until 29 December 2022.
5 persons of significant control are reported in the Companies House, namely: Andrew W. who has over 3/4 of shares, 3/4 to full of voting rights. Robert F. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jim Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Mount Ephraim, TN4 8BS Tunbridge Wells, Kent.
Company filing
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Capital
Confirmation statement
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 27th February 2024 filed on: 22nd, March 2024 | persons with significant control |
Free Download
(2 pages)
|
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