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Home > England & Wales Companies > AIR GLOBAL LTD
Company Information for

AIR GLOBAL LTD

AIZLEWOOD'S MILL, NURSERY STREET, SHEFFIELD, S3 8GG,
Company Registration Number
07642082
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Air Global Ltd
AIR GLOBAL LTD was founded on 2011-05-20 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Air Global Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIR GLOBAL LTD
 
Legal Registered Office
AIZLEWOOD'S MILL
NURSERY STREET
SHEFFIELD
S3 8GG
Other companies in S3
 
Previous Names
GECO INDUSTRIES LTD11/11/2015
Filing Information
Company Number 07642082
Company ID Number 07642082
Date formed 2011-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB124820339  
Last Datalog update: 2024-05-05 19:05:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR GLOBAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADDIN LIMITED   CATHY TEW ASSOCIATES LTD   PAYROLLSHOP UK LIMITED   MADD LIMITED   PISCES ACCOUNTS LIMITED
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Companies with same name AIR GLOBAL LTD
The following companies were found which have the same name as AIR GLOBAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR GLOBAL LIMITED DFS WORLDWIDE UNIT 7, MARLIN PARK CENTRAL WAY, FELTHAM LONDON UNITED KINGDOM TW14 0XD Dissolved Company formed on the 2009-07-21
AIR GLOBAL AVIATION LTD 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR Dissolved Company formed on the 2013-04-03
AIR GLOBAL CARGO NETWORK LIMITED OFFICE 2A KILSHEELAN HOUSE SHANNON CO CLARE Dissolved Company formed on the 2003-09-26
AIR GLOBAL, LLC 2819 COTSWOLD LN SE GRAND RAPIDS Michigan 49506 UNKNOWN Company formed on the 2000-02-23
AIR GLOBAL HOLDINGS LIMITED 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SJ Active Company formed on the 2016-04-08
AIR GLOBAL ONE CORP. 452 E SILVERADO RANCH BLVD SUITE 440 LAS VEGAS NV 89183 Dissolved Company formed on the 2010-04-22
AIR GLOBAL INC LIMITED Active Company formed on the 2014-09-01
AIR GLOBAL GROUP LLP 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2016-12-20
AIR GLOBAL PROPERTY MANAGEMENT LTD 54 FULHAM PALACE RD HAMMERSMITH LONDON W6 9PH Active Company formed on the 2017-02-22
AIR GLOBAL LIMITED Active Company formed on the 2010-03-12
AIR GLOBAL LOGISTICS USA LLC 4113 SAPPHIRE TERRACE WESTON FL 33331 Inactive Company formed on the 2013-06-07
AIR GLOBAL AVIATION SERVICES, INC 11401 NW 33RD STREET CORAL SPRINGS, FL FL 33065 Inactive Company formed on the 2016-09-19
AIR GLOBAL, INC. 10362 SW 21 TERRACE MIAMI FL 33165 Active Company formed on the 2016-01-07
AIR GLOBAL AMERICA CORPORATION 1525 NW 56 STREET FT LAUDERDALE FL 33309 Inactive Company formed on the 2008-08-29
AIR GLOBAL PAINT SOLUTION J & V CORP. 110 E 53 TERR HIALEAH FL 33013 Inactive Company formed on the 2007-06-04
AIR GLOBAL TRANSPORT, INC. 7800 RED RD MIAMI FL 33143 Inactive Company formed on the 2000-08-15
AIR GLOBAL EXPRESS, INC. 7986 S.W. 4 ST MIAMI FL 33144 Inactive Company formed on the 2010-07-07
AIR GLOBAL ADVERTISING LLC 12250 MENTA STREET, SUITE# 105 ORLANDO FL 32837 Inactive Company formed on the 2016-02-08
AIR GLOBAL INTERNATIONAL, L.L.C. 1200 BRICKELL AVE. SUITE 1720 MIAMI FL 33131 Inactive Company formed on the 2001-06-28
AIR GLOBAL COMMUNICATIONS, LLC 442 HEMLOCK ST ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 2014-05-20

Company Officers of AIR GLOBAL LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER LEWIS BOWEN
 Director 2011-05-20
CHRISTOPHER PETER BOWEN
 Director 2011-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA CROSS
 Director 2016-06-29 2018-04-25
ALETTA MARIA HOPLEY
 Director 2012-06-19 2015-03-06
CHRISTOPHER JAMES TURNER
 Director 2011-05-20 2013-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PETER BOWEN BABCO TRADING LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active - Proposal to Strike off
CHRISTOPHER PETER BOWEN BABCO BRANDS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
CHRISTOPHER PETER BOWEN GWENDREATH GAS COMPANY LTD Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2014-09-23
CHRISTOPHER PETER BOWEN BABCO UK LTD. Director 2012-12-19 CURRENT 2000-09-12 In Administration
CHRISTOPHER PETER BOWEN URBAN TOBACCO LIMITED Director 2010-05-28 CURRENT 2009-06-10 Dissolved 2015-08-08
CHRISTOPHER PETER BOWEN MAIN SAIL TRADING COMPANY LIMITED Director 2007-06-28 CURRENT 2002-05-01 Active - Proposal to Strike off
CHRISTOPHER PETER BOWEN FEELFINE HOLDINGS LIMITED Director 2003-01-02 CURRENT 2002-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2024-01-06Compulsory strike-off action has been discontinued
2024-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-20APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER BOWEN
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-01-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM Globe Works Penistone Road Sheffield S6 3AE England
2020-07-16SH0131/05/19 STATEMENT OF CAPITAL GBP 38052.5
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-03-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BOWEN
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CROSS
2017-08-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 36556.8
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-10AAMDAmended account small company full exemption
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM 7th Floor the Balance 2 Pinfold Street Sheffield S1 2GU England
2016-10-17AP01DIRECTOR APPOINTED MS EMMA CROSS
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-07SH02Sub-division of shares on 2016-06-29
2016-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-12RES01ADOPT ARTICLES 12/07/16
2016-07-07SH0129/06/16 STATEMENT OF CAPITAL GBP 36556.8
2016-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 076420820004
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 076420820005
2016-07-05RES12Resolution of varying share rights or name
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-27SH0127/06/16 STATEMENT OF CAPITAL GBP 100
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-26AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-20AR0112/03/16 ANNUAL RETURN FULL LIST
2015-11-11RES15CHANGE OF NAME 01/11/2015
2015-11-11CERTNMCompany name changed geco industries LTD\certificate issued on 11/11/15
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 076420820003
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM C/O Geco Industries Unit 4 Hillfoot Industrial Estate Hoyland Road Sheffield South Yorkshire S3 8AB
2015-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-12AR0112/03/15 FULL LIST
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ALETTA HOPLEY
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076420820002
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0120/05/14 FULL LIST
2013-11-21AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER
2013-08-08AR0120/05/13 FULL LIST
2013-08-08AP01DIRECTOR APPOINTED MS ALETTA MARIA HOPLEY
2013-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 076420820002
2013-02-14AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-11SH0115/03/12 STATEMENT OF CAPITAL GBP 800
2012-07-03AR0120/05/12 FULL LIST
2012-03-12SH20STATEMENT BY DIRECTORS
2012-03-12SH1912/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-12CAP-SSSOLVENCY STATEMENT DATED 24/02/12
2012-03-12RES06REDUCE ISSUED CAPITAL 29/02/2012
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM C/O BABCO UK THE WHITE HOUSE CLIFTON MARINE PARADE GRAVESEND KENT DA11 0DY UNITED KINGDOM
2011-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to AIR GLOBAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-29 Outstanding CHRISTOPHER WELSH
2016-06-29 Outstanding FINANCE YORKSHIRE SEEDCORN LP
2015-09-14 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
2013-04-19 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-12-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-05-20 £ 99,559

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR GLOBAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-20 £ 100
Fixed Assets 2011-05-20 £ 20,000
Shareholder Funds 2011-05-20 £ 79,559
Tangible Fixed Assets 2012-06-01 £ 20,000
Tangible Fixed Assets 2011-05-20 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIR GLOBAL LTD
Trademarks
We have not found any records of AIR GLOBAL LTD registering or being granted any trademarks
Income
Government Income

Government spend with AIR GLOBAL LTD

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2013-12-09 GBP £3,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIR GLOBAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AIR GLOBAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0173144900Grill, netting and fencing, of iron or steel wire, not welded at the intersection (excl. plated or coated with zinc or coated with plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR GLOBAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR GLOBAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S3 8GG