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Companies House/Birmingham/Company profile

AIR LINK GROUP LIMITED

Active
05359254·incorporated 2005-02-09

AIR LINK GROUP LIMITED is an active UK private limited company, incorporated on 9 February 2005 at Companies House (number 05359254; OpenRegistry canonical ID GB-05359254-air-link-group-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-09
Registered Address
NEO PARK WHARFDALE ROAD, BIRMINGHAM, WEST MIDLANDS, B11 2DF, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AIR LINK GROUP LIMITED has 1 person with significant control on file:

  • Strongpoint Asa (Norway reg. 982769221). Notified 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Keith Leslie Fletcher born 1942 resident in England, British national. Notified 2017-04-01. Ceased 2017-05-10.
    • Has significant influence or control
  • Mr Paul Keith Fletcher born 1963 resident in England, British national. Notified 2017-04-01. Ceased 2017-04-01.
    • Has significant influence or control
  • Mr Martin Leslie Fletcher born 1965 resident in England, British national. Notified 2017-05-10. Ceased 2020-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Leslie Fletcher born 1965 resident in England, British national. Notified 2017-04-01. Ceased 2017-04-01.
    • Has significant influence or control
  • Mr Philip Leslie Mousley born 1959 resident in England, British national. Notified 2017-04-01. Ceased 2017-04-01.
    • Has significant influence or control
  • Als Kingfisher Limited (United Kingdom reg. 11056705). Notified 2020-12-11. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • European Retail Engineering Limited (United Kingdom reg. 04305800). Notified 2020-12-11. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Keith Fletcher born 1963 resident in England, British national. Notified 2017-05-10. Ceased 2020-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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