OpenCompanies

Air Link Group Limited

Company number
05359254
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2005
Nature of business
Other construction installation

Registered office

NEO Park Wharfdale Road
Birmingham
B11 2DF

Officers

NameRoleAppointedResigned
OLSEN, Knut Olav Nyhus Director 31 May 2022 13 Jul 2026
DREFVELIN, Ole Marius Director 13 Jul 2026
TVERAABAK, Jacob Director 31 May 2022

Control

NameNature of controlNotifiedCeased
Mr Martin Leslie Fletcher Significant Influence Or Control 1 Apr 2017 1 Apr 2017
Mr Philip Leslie Mousley Significant Influence Or Control 1 Apr 2017 1 Apr 2017
Mr Paul Keith Fletcher Significant Influence Or Control 1 Apr 2017 1 Apr 2017
Mr Keith Leslie Fletcher Significant Influence Or Control 1 Apr 2017 10 May 2017
Mr Martin Leslie Fletcher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 May 2017 11 Dec 2020
Mr Paul Keith Fletcher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 May 2017 11 Dec 2020
European Retail Engineering Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Dec 2020 1 Jun 2022
Als Kingfisher Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Dec 2020 1 Jun 2022
Strongpoint Asa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2022

Accounts

Year ended Turnover Cash Employees
31 Dec 2025 - £329 0
31 Dec 2024 - £542 0
31 Dec 2023 - £789 2
31 Dec 2022 £164,000 £1,011 6
31 Dec 2021 £17,926,982 £1,095 6
31 Dec 2020 - £1,129 5
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
30 Sep 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
30 Nov 2006 - - -
28 Feb 2006 - - -

Connections

Controls

Data