OpenCompanies

Air IT Group Limited

Company number
05543898
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2005
Nature of business
Information technology consultancy activities
Corporate group
August Equity LLP (276 companies)

Registered office

Unit 7 Interchange 25 Business Park
Bostocks Lane
Nottingham
NG10 5QG

Previous names

  • Air IT Limited (until 23 Oct 2025)

Officers

NameRoleAppointedResigned
MOSS, Andrew John Director 1 Apr 2025 8 Jul 2026
ERICKSON, Alexander Francis Director 1 Sep 2026
TAYLOR, Barney Andrew Director 2 Dec 2024
HEALEY, James Philip Director 1 Sep 2014

Control

NameNature of controlNotifiedCeased
Mr Todd Sean Mcquilkin Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Todd Sean Mcquilkin Ownership Of Shares 50 To 75 Percent 6 Apr 2016 16 Jan 2020
Aep V Investment General Partner Llp Significant Influence Or Control 20 Aug 2025
Koru Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Aug 2019 £692,835 £689,178 48
31 Aug 2018 £601,283 £275,262 37
31 Aug 2017 - - -
31 Aug 2016 £422,577 £45,820 -
31 Aug 2015 £360,989 £72,733 -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 £20,941 £21,618 -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -

Connections

Owned by

Air IT Group Limited → AEP V Investment General Partner LLPAugust Equity Partners V Gp LimitedAugust Equity Management LimitedAugust Equity LLP

Controls

Directors’ other companies

Companies at the same address

Data