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Companies House/Solihull/Company profile

AIR ON BOARD UK LIMITED

Active
15039207·incorporated 2023-07-31

AIR ON BOARD UK LIMITED is an active UK private limited company, incorporated on 31 July 2023 at Companies House (number 15039207; OpenRegistry canonical ID GB-15039207-air-on-board-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,520 active UK entities in that code and one of 13,837 active companies registered in Solihull, West Midlands (postcode B93). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-31
Registered Address
1623 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LF, UNITED KINGDOM
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

AIR ON BOARD UK LIMITED has 1 person with significant control on file:

  • Air On Board Pty Ltd (Australia reg. 75087685934). Notified 2023-07-31.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Craig Pattison born 1961 resident in Australia, Australian national. Notified 2023-07-31. Ceased 2024-09-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Solihull: