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AIRO GROUP HOLDINGS LIMITED

Active
15319775·incorporated 2023-11-30

AIRO GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 November 2023 at Companies House (number 15319775; OpenRegistry canonical ID GB-15319775-airo-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-30
Registered Address
5TH FLOOR, 10 CHARLES II STREET, LONDON, GREATER LONDON, SW1Y 4AA, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Persons with significant control

AIRO GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Ryan Oliver Jones born 1992 resident in United Kingdom, British national. Notified 2025-03-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Danny Stewart Jones born 1994 resident in England, British national. Notified 2023-11-30. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kenny Fraser Jones born 1994 resident in United Kingdom, British national. Notified 2023-11-30. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AIRO GROUP HOLDINGS LIMITED has previously traded as:

  • CODEBROS GROUP LIMITED (until 2024-04-12)

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