Air Holdco Limited
Company Profile
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MediumAir Holdco Limited
12416153•Private Limited With Share Capital
Unit 4, Harelaw Industrial Estate, Near Stanley, DH98UJ
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Incorporated
21/01/2020
Company Age
6 years
Directors
2
Employees
50
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Air Holdco Limited (12416153) is a private limited with share capital incorporated on 21/01/2020 (6 years old) and registered in near stanley, DH98UJ. The company operates under SIC code 74990 and is classified as Medium.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 21/01/2020
DH98UJ
50 employees
Financial Overview
Total Assets
£8.20M
Liabilities
£5.10M
Net Assets
£3.11M
Turnover
£10.54M
Cash
£409.9K
Key Metrics
50
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2022
Resolution
Category:Resolution
Date:11-03-2022
Memorandum Articles
Category:Incorporation
Date:11-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Resolution
Category:Resolution
Date:07-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2022
Capital Allotment Shares
Category:Capital
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2020
Capital Allotment Shares
Category:Capital
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Memorandum Articles
Category:Incorporation
Date:30-04-2020
Resolution
Category:Resolution
Date:29-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Incorporation Company
Category:Incorporation
Date:21-01-2020
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4, Harelaw Industrial Estate, Stanley, DH98UJRegistered
Related Companies
4
Contact
Unit 4, Harelaw Industrial Estate, Near Stanley, DH98UJ