Air Link Group Limited

Company Registration Number: 05359254

Company registered in England and Wales

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Air Link Group Limited is a Private Company Limited by Shares first registered on 9 February 2005. Its current registered address is in Birmingham, West Midlands.

Registered Address

NEO PARK WHARFDALE ROAD
BIRMINGHAM
WEST MIDLANDS
ENGLAND
B11 2DF

There are 13 companies currently registered at this postcode, including this one.

All companies at B11 2DF

Registration Data

Company Number

05359254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2014

Accounts Next Due

26 December 2016

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,457,258£6,405,161£5,482,406£5,117,170£6,771,297
of which Cash £2,288,812£2,187,878£29,774£127,868£184,461
Total Assets £7,457,258£6,405,161£5,482,406£5,117,170£6,771,297
Current Liabilities £8,754,848£8,122,278£7,819,806£7,901,767£9,808,327
Net Current Assets £-1,297,590£-1,717,117£-2,337,400£-2,784,597£-3,037,030
Total Net Worth £-1,156,664£-1,507,009£-2,175,902£-2,678,972£-2,919,046

Previous Names

No previous names

Company Officers

  • BARGUSS, Philip James

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    83
    Redlands Road
    Solihull
    West Midlands
    B91 2LU
    Uk

  • FLETCHER, Keith Leslie

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    51 Forest Hill Road
    Birmingham
    West Midlands
    B26 3TA

  • FLETCHER, Martin Leslie

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Neo Park Wharfdale Road
    Birmingham
    West Midlands
    B11 2DF
    England

  • FLETCHER, Paul Keith

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    140 Old Station Road
    Hampton In Arden
    Solihull
    West Midlands
    B92 0HF
    United Kingdom

  • HIGGINS, Lee

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    31 Myton Crescent
    Warwick
    Warwickshire
    CV34 6QA
    England

  • MOUSLEY, Philip Leslie

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Old Oak Cottage
    Mill Lane Wildmoor
    Bromsgrove
    Worcestershire
    B61 0BX

  • SMITH, Steven James

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    96
    Steatite Way
    Stourport On Severn
    West Midlands
    DY13 8PD
    Uk

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Secretary

    Appointed on 9 February 2005

    Resigned on 9 February 2005

    76 Whitchurch Road
    Cardiff
    CF14 3LX

  • MOUSLEY, Philip Leslie

    Secretary

    Appointed on 9 February 2005

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Director

    Old Oak Cottage
    Mill Lane Wildmoor
    Bromsgrove
    Worcestershire
    B61 0BX

  • DISKIN, Michael John

    Director

    Appointed on 13 August 2014

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    8
    Cransley Grove
    Solihull
    West Midlands
    B91 3ZA
    Uk

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Director

    Appointed on 9 February 2005

    Resigned on 9 February 2005

    76 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 Termination of appointment of Philip Leslie Mousley as a secretary on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM02. Barcode: X5J8947K. Transaction: MzE2MTQwOTIzN2FkaXF6a2N4.

  2. 26 October 2016 Appointment of Mr Lee Higgins as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5IF9Y2O. Transaction: MzE2MDUyMTkyMWFkaXF6a2N4.

  3. 26 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GB4TZS. Transaction: MzE1ODE4ODc4OGFkaXF6a2N4.

  4. 20 May 2016 Termination of appointment of Michael John Diskin as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: X57DJ1BV. Transaction: MzE0OTAxMzMzOWFkaXF6a2N4.

  5. 1 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X540SA61. Transaction: MzE0NTQ0NTMwM2FkaXF6a2N4.

  6. 12 November 2015 Director's details changed for Paul Keith Fletcher on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: CH01. Barcode: X4K0DQNV. Transaction: MzEzNTA3MzQ2NWFkaXF6a2N4.

  7. 4 November 2015 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to Neo Park Wharfdale Road Birmingham West Midlands B11 2DF on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFGPZF. Transaction: MzEzNDQ5ODk4MmFkaXF6a2N4.

  8. 10 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSTJEA. Transaction: MzEyODM2MzgyNmFkaXF6a2N4.

  9. 2 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44G8QEH. Transaction: MzEyMDU0MzY4NGFkaXF6a2N4.

  10. 7 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYMMJ. Transaction: MzEwODg0OTEyOWFkaXF6a2N4.

  11. 10 September 2014 Appointment of Philip James Barguss as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: A3FTPVS3. Transaction: MzEwNzI2MTgyMmFkaXF6a2N4.

  12. 10 September 2014 Appointment of Michael John Diskin as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: A3FTPVR7. Transaction: MzEwNzI2MTgyM2FkaXF6a2N4.

  13. 10 September 2014 Appointment of Steven James Smith as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: A3FTPVRF. Transaction: MzEwNzI2MTgyNGFkaXF6a2N4.

  14. 3 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X351I0M2. Transaction: MzA5NzU2ODQ2MWFkaXF6a2N4.

  15. 11 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29VDFE9. Transaction: MzA3OTU5ODU0MWFkaXF6a2N4.

  16. 11 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26354Y1. Transaction: MzA3NjA4MDkwMWFkaXF6a2N4.

  17. 9 April 2013 Statement of capital following an allotment of shares on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Capital. Type: SH01. Barcode: X25XZCWQ. Transaction: MzA3NTk2MDgzNGFkaXF6a2N4.

  18. 9 April 2013 Statement of capital following an allotment of shares on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Capital. Type: SH01. Barcode: X25XZCS3. Transaction: MzA3NTk2MDgwOGFkaXF6a2N4.

  19. 9 April 2013 Statement of capital following an allotment of shares on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Capital. Type: SH01. Barcode: X25XZCK8. Transaction: MzA3NTk2MDc3MGFkaXF6a2N4.

  20. 9 April 2013 Statement of capital following an allotment of shares on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Capital. Type: SH01. Barcode: X25XZCHS. Transaction: MzA3NTk2MDcyMmFkaXF6a2N4.

  21. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTkyMTI5OWFkaXF6a2N4.

  22. 9 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2591560. Transaction: MzA3NTkyMTEyMWFkaXF6a2N4.

  23. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTkyMDkxNGFkaXF6a2N4.

  24. 5 November 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1L1O76B. Transaction: MzA2Njk1MDM5MGFkaXF6a2N4.

  25. 3 August 2012 Group of companies' accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAJFFL. Transaction: MzA2MTg5NTMxNmFkaXF6a2N4.

  26. 3 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X160HNYB. Transaction: MzA1NTE5MjEwMGFkaXF6a2N4.

  27. 3 August 2011 Group of companies' accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOPYMW8B. Transaction: MzA0MTUzMTMzNGFkaXF6a2N4.

  28. 13 April 2011 Registered office address changed from the Chapel Chapel Lane Newbold on Stour Stratford upon Avon Warwickshire CV37 8TY on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Address. Type: AD01. Barcode: XC74KT96. Transaction: MzAzNTU1NDc2M2FkaXF6a2N4.

  29. 13 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XC42GT9X. Transaction: MzAzNTU0NDgyN2FkaXF6a2N4.

  30. 9 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4E9EPSW. Transaction: MzAyODYwNTUzMmFkaXF6a2N4.

  31. 5 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4KQLJLD. Transaction: MzAxNDg3NTI5OGFkaXF6a2N4.

  32. 22 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XL489JDZ. Transaction: MzAxNDA2MzU4OGFkaXF6a2N4.

  33. 22 April 2010 Director's details changed for Martin Leslie Fletcher on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XL488JDY. Transaction: MzAxNDA2MzI5MWFkaXF6a2N4.

  34. 1 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFYO9A93. Transaction: MjAzNDEyNzA4OGFkaXF6a2N4.

  35. 23 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87KR995. Transaction: MjAzMTI4MzgwN2FkaXF6a2N4.

  36. 11 February 2009 Registered office changed on 11/02/2009 from the chapel chapel lane newbold on stour stratford upon avon warwickshire CV37 8TY [View PDF]

    Category: Address. Type: 287. Barcode: XPNR579L. Transaction: MjAyNTQ4NzIxMGFkaXF6a2N4.

  37. 10 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQ7E79D. Transaction: MjAyNTQ5MTE3M2FkaXF6a2N4.

  38. 31 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZ45O1U1. Transaction: MjAxMDA1MzAyMWFkaXF6a2N4.

  39. 18 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQzMTIyMmFkaXF6a2N4.

  40. 17 January 2008 Accounting reference date shortened from 30/11/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQxNzA4OGFkaXF6a2N4.

  41. 17 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIwMzE0NmFkaXF6a2N4.

  42. 2 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg3ODU1OWFkaXF6a2N4.

  43. 8 December 2006 Accounting reference date shortened from 28/02/07 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTg2MjM5M2FkaXF6a2N4.

  44. 8 December 2006 Ad 28/02/06--------- £ si [email protected]=399 £ ic 400/799 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTg2MDg3MGFkaXF6a2N4.

  45. 4 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg2MjM4MWFkaXF6a2N4.

  46. 20 March 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1NTM3OGFkaXF6a2N4.

  47. 6 February 2006 Registered office changed on 06/02/06 from: 5 college street stratford upon avon warwickshire CV37 6BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQzMjU1M2FkaXF6a2N4.

  48. 11 March 2005 Registered office changed on 11/03/05 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQzMTYwM2FkaXF6a2N4.

  49. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODczOTIyNmFkaXF6a2N4.

  50. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDIxOTUxNmFkaXF6a2N4.

  51. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY0Mzc3NWFkaXF6a2N4.

  52. 11 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYwMDIzOGFkaXF6a2N4.

  53. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIxNDM3MGFkaXF6a2N4.

  54. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU3Mjg5M2FkaXF6a2N4.

  55. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjE5Mjg1N2FkaXF6a2N4.

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