OpenRegistry
Companies House/London/Company profile

AIR BUILDING CONSULTANCY LIMITED

Active
15288632·incorporated 2023-11-16

AIR BUILDING CONSULTANCY LIMITED is an active UK private limited company, incorporated on 16 November 2023 at Companies House (number 15288632; OpenRegistry canonical ID GB-15288632-air-building-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-16
Registered Address
16B WINCHESTER WALK, PART 1ST FLOOR, LONDON, SE1 9AG, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

AIR BUILDING CONSULTANCY LIMITED has 1 person with significant control on file:

  • Air Group Holdings Ltd (England reg. 16793712). Notified 2025-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Karl Michael Stansbie born 1986 resident in England, British national. Notified 2023-11-16. Ceased 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Carl Daniel Sablon born 1985 resident in England, British national. Notified 2023-11-16. Ceased 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Charles Wildash born 1985 resident in England, British national. Notified 2023-11-16. Ceased 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in London: