THE AIR GROUP LIMITED

Company number 01536863 ·

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Shareholders' funds

£11,095

Balance sheet as at 2025-12-31

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Overview

Company type
Private Limited Company
Incorporated
1980-12-31
Employees
2 (2025 accounts)
Registered office
Leys Cottage, Bix, Henley, Oxon, England, RG9 6BY
Postcode
RG9 6BY
Capital
600 GBP
Accounts category
Unaudited Abridged
Charges
3 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-13
Next due by
2027-04-27
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 3 current · 9 resigned

MS FAN FENG Secretary
Appointed 2016-07-01
Appointed 1999-03-02

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by ROMAN RENTALS 012 LIMITED — since 2016-07-01

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
AIRTECH LIMITED1991-06-03
THE AIR GROUP LIMITED1991-01-08
AIRTECH LIMITED1989-03-10
AIRTECH INVESTMENTS LIMITED1981-12-31

Previous registered addresses 10

AddressChanged on
264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY2016-06-27
THE AIR GROUP LIMITED LEYS COTTAGE, OLD BIX ROAD, HENLEY ON THAMES, OXON, RG9 6BY, UNITED KINGDOM2010-03-10
LEYS COTTAGE, OLD BIX ROAD, HENLEY ON THAMES, OXON, RG9 6BY2010-01-10
SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 0SU2002-08-19
GATEHOUSE CLOSE, GATEHOUSE INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE HP19 3DE1998-10-20
MEDIA HOUSE, PRESLEY WAY CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE MK8 0DZ1998-01-16
ADOW VIEW, LONG CRENDON INDUSTRIAL ESTATE, LONG CRENDON AYLESBURY, BUCKS HP18 9EQ1994-07-21
MEADOW VIEW, LONG CRENDON INDUSTRIAL ESTATE, LONG CRENDON AYLESBURY, BUCKS HP18 9EQ1994-07-21
DDENHAM, AYLESBURY BUCKS, HP17 8JD1990-05-03
HADDENHAM, AYLESBURY BUCKS, HP17 8JD1990-05-03

Among its peers

Among the oldest 25%

of 1,864 similar companies in RG, trading since 1980

Competitors Reading

This company ranks 677 among other business support service activities not elsewhere classified in Reading.

Full league table →

The class of 1980

42%

of the 259 companies in this sector incorporated in 1980 are still active today; 56% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 5 titles

Freehold
5
Most recent registration
2023-10-23
Price paid, where recorded
£2,225,000
Where
Buckinghamshire (4), Oxfordshire (1)
Title numberCounty Tenure RegisteredPrice paid
BM470359 Buckinghamshire Freehold 2023-10-23
BM228590 Buckinghamshire Freehold 2022-06-17
BM444091 Buckinghamshire Freehold 2020-09-30 £1,500,000
ON77021 Oxfordshire Freehold 2020-06-26 £725,000
BM404304 Buckinghamshire Freehold 2016-03-16

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.