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Home > England & Wales Companies > AIR HOLDING LIMITED
Company Information for

AIR HOLDING LIMITED

LONDON, UNITED KINGDOM, N6,
Company Registration Number
09821605
Private Limited Company
Dissolved

Dissolved 2017-11-07

Company Overview

About Air Holding Ltd
AIR HOLDING LIMITED was founded on 2015-10-13 and had its registered office in London. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data
Company Name
AIR HOLDING LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 09821605
Date formed 2015-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-11-07
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-11-23 07:41:46
Primary Source:Companies House
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Companies with same name AIR HOLDING LIMITED
The following companies were found which have the same name as AIR HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR HOLDINGS LLC 336 ATLANTIC AVE. Nassau EAST ROCKAWAY NY 11518 Active Company formed on the 2011-04-04
Air Holdings Inc. 1712 Pioneer Ave Ste 1165 Cheyenne WY 82001 Active Company formed on the 2009-03-11
AIR HOLDINGS, LLC 651 MOUNTAIN VIEW AVE OXNARD CA 93030 ACTIVE Company formed on the 2007-08-16
AIR HOLDINGS, LLC 4935 STONEWOOD CREEK DRIVE JACKSON Michigan 49201 UNKNOWN Company formed on the 2005-05-16
AIR HOLDINGS LLC 44120 TURTLEDOVE WAY - MIAMISBURG OH 45342 Active Company formed on the 2007-12-03
AIR HOLDING, INC. 27 RUE DE DEGAS HENDERSON NV 89074 Permanently Revoked Company formed on the 2005-04-20
AIR HOLDINGS PTY LTD Active Company formed on the 2013-12-17
AIR HOLDING COMPANY INC Delaware Unknown
AIR HOLDINGS LLC Delaware Unknown
AIR HOLDING COMPANY 3655 NW 87TH AVENUE MIAMI FL 33178 Inactive Company formed on the 1989-06-07
AIR HOLDINGS, LLC 1108 KANE CONCOURSE BAY HARBOR ISLANDS FL 33154 Inactive Company formed on the 2015-05-01
AIR HOLDING AS Kardemommekroken 11 FREDRIKSTAD 1622 Active Company formed on the 2009-11-15
AIR HOLDINGS LTD INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ Active - Proposal to Strike off Company formed on the 2018-02-12
AIR HOLDINGS LTD G6 RAISE BUSINESS CENTRE TOM PUDDING WAY GOOLE DN14 6BS Active Company formed on the 2018-12-17
AIR HOLDINGS LLC Georgia Unknown
AIR Holdings, LLC 100 S McClintock Dr., STE 100 100 S McClintock Dr., STE 100 Chandler AZ 85226 Active Company formed on the 2019-04-10
AIR HOLDINGS OF OLDHAM LIMITED KNIGHTSBRIDGE HOUSE ROOLEY LANE BRADFORD BD4 7SQ Active - Proposal to Strike off Company formed on the 2019-10-25
AIR HOLDINGS, LLC 18884 HENEQUEN LN SPRING HILL FL 34610 Active Company formed on the 2019-08-19
AIR HOLDINGS LLC Georgia Unknown
AIR HOLDINGS INC Tennessee Unknown

Company Officers of AIR HOLDING LIMITED

Current Directors
Officer Role Date Appointed
BASSAM ELIA
Director 2015-10-13
SAAD SHOHET
Director 2015-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASSAM ELIA HALE CATERING LIMITED Director 2018-07-12 CURRENT 2013-07-10 Active - Proposal to Strike off
BASSAM ELIA SE EDGWARE LTD Director 2018-06-04 CURRENT 2018-06-04 Active
BASSAM ELIA A2 ROMFORD LTD Director 2018-05-01 CURRENT 2018-05-01 Active
BASSAM ELIA CD LEASING LIMITED Director 2018-04-16 CURRENT 2016-07-14 Active
BASSAM ELIA FIREBONE LIMITED Director 2018-02-09 CURRENT 2009-10-31 Active
BASSAM ELIA WICKHAM TRADING LIMITED Director 2018-01-22 CURRENT 2012-10-25 Active - Proposal to Strike off
BASSAM ELIA PIZAZA EDGWARE LTD Director 2017-12-20 CURRENT 2017-12-20 Active
BASSAM ELIA E&S INVESTMENT DERBY LTD Director 2017-12-18 CURRENT 2017-12-18 Active
BASSAM ELIA CHOPSTIX NOTTINGHAM LTD Director 2017-12-15 CURRENT 2017-12-15 Active
BASSAM ELIA NOODLESTOP NORWICH LTD Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
BASSAM ELIA 7 CLUMBER ST LIMITED Director 2017-11-27 CURRENT 2012-11-26 Active - Proposal to Strike off
BASSAM ELIA CHOPSTIX CRYSTAL PEAKS LTD Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
BASSAM ELIA WOK LIMITED - THE Director 2017-10-23 CURRENT 2002-01-16 Active - Proposal to Strike off
BASSAM ELIA CHOPSTIX COVENTRY LTD Director 2017-10-19 CURRENT 2017-10-19 Active
BASSAM ELIA CHOPSTIX BAKER STREET LTD Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
BASSAM ELIA LISBURN REAL ESTATE LTD Director 2017-09-18 CURRENT 2015-09-08 Active - Proposal to Strike off
BASSAM ELIA CHOPSTIX READING LTD Director 2017-09-12 CURRENT 2017-09-12 Active
BASSAM ELIA CHOPSTIX ARNDALE LTD Director 2017-08-22 CURRENT 2017-08-22 Active
BASSAM ELIA BOREHAMWOOD CATERING COMPANY (SHENLEY ROAD) LIMITED Director 2017-08-10 CURRENT 2015-08-06 Active
BASSAM ELIA CHOPSTIX NOODLE BAR LEICESTER LTD Director 2017-05-23 CURRENT 2017-05-23 Active
BASSAM ELIA CHOPSTIX GYLE CENTRE LTD Director 2017-04-04 CURRENT 2017-04-04 Active
BASSAM ELIA CHOPSTIX GROUP LTD Director 2017-03-31 CURRENT 2017-03-31 Active
BASSAM ELIA SAMEN INVESTMENT LTD Director 2017-03-20 CURRENT 2017-03-20 Active
BASSAM ELIA CHOPSTIX CABOT LTD Director 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
BASSAM ELIA CHOPSTIX UNION STREET LTD Director 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
BASSAM ELIA CHOPSTIX TRAFFORD LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
BASSAM ELIA CHOPSTIX METRO CENTRE LTD Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
BASSAM ELIA PROPERTY SALES AND MANAGEMENT LIMITED Director 2016-12-17 CURRENT 2002-01-30 Active
BASSAM ELIA LIVINGSTONE CENTRE INVESTMENTS LTD Director 2016-12-15 CURRENT 2012-07-20 Active
BASSAM ELIA BRIDGEND CENTRE INVESTMENTS LTD Director 2016-12-15 CURRENT 2012-07-20 Active
BASSAM ELIA EAST MIDLANDS CENTRE INVESTMENTS LTD Director 2016-12-15 CURRENT 2012-07-20 Active
BASSAM ELIA CHOPSTIX MANCHESTER LIMITED Director 2016-12-01 CURRENT 2013-10-08 Active
BASSAM ELIA CHOPSTIX REDDITCH LIMITED Director 2016-12-01 CURRENT 2013-10-22 Active
BASSAM ELIA CHOPSTIX EARLS COURT LIMITED Director 2016-12-01 CURRENT 2015-04-29 Active
BASSAM ELIA CHOPSTIX NORWICH LIMITED Director 2016-12-01 CURRENT 2016-03-22 Active - Proposal to Strike off
BASSAM ELIA CHOPSTIX GLASGOW LTD Director 2016-12-01 CURRENT 2016-08-03 Active
BASSAM ELIA CHOPSTIX (WAVERLEY) LIMITED Director 2016-12-01 CURRENT 2014-08-06 Active
BASSAM ELIA CHOPSTIX WATFORD LTD Director 2016-12-01 CURRENT 2016-07-29 Active - Proposal to Strike off
BASSAM ELIA KL PROPERTY INVESTMENT LTD Director 2016-09-08 CURRENT 2016-09-08 Active
BASSAM ELIA WOK CHOP LTD Director 2016-08-09 CURRENT 2016-08-09 Active
BASSAM ELIA CHOPSTIX DISTRIBUTION LTD Director 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
BASSAM ELIA JMB LICENCE LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
BASSAM ELIA AMSTEEL LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
BASSAM ELIA CHOPSTIX HOLBORN LTD Director 2015-08-14 CURRENT 2015-08-14 Active
BASSAM ELIA FLIPSIDE CATERING LTD Director 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
BASSAM ELIA UREA CATERING LIMITED Director 2015-07-13 CURRENT 2012-11-23 Active - Proposal to Strike off
BASSAM ELIA GRAMPIAN PROPERTY INVESTMENT LTD Director 2015-03-25 CURRENT 2015-03-25 Active
BASSAM ELIA SHENLEY ROAD PROPERTIES LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
BASSAM ELIA CHOPSTIX BRAND (EUROPE) LTD Director 2014-11-25 CURRENT 2014-11-25 Active
BASSAM ELIA OVERGATE CATERING LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
BASSAM ELIA CHOPSTIX BALDOCK LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
BASSAM ELIA YMB FINANCE LTD Director 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
SAAD SHOHET BRIGHTPLACE LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
SAAD SHOHET AMSTEEL LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
SAAD SHOHET TOPWEAR LIMITED Director 2014-09-25 CURRENT 2014-08-13 Dissolved 2016-09-27
SAAD SHOHET JEANEX LIMITED Director 2012-07-03 CURRENT 2012-07-03 Dissolved 2014-05-06

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
2017-11-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-10DS01APPLICATION FOR STRIKING-OFF
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AIR HOLDING LIMITED 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 HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of AIR HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR HOLDING LIMITED
Trademarks
We have not found any records of AIR HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as AIR HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR HOLDING LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR HOLDING LIMITED 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 HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N6