OpenCompanies

Air Building Consultancy Limited

Company number
15288632
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 2023
Nature of business
Other specialised construction activities n.e.c.
Activities of construction holding companies
Other professional, scientific and technical activities n.e.c.
Corporate group
Stnsb Investments Limited (4 companies)

Registered office

16b Winchester Walk
Part 1st Floor
London
SE1 9AG

Control

NameNature of controlNotifiedCeased
Mr Christopher Charles Wildash Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Nov 2023 21 Nov 2025
Mr Carl Daniel Sablon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Nov 2023 21 Nov 2025
Mr Karl Michael Stansbie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Nov 2023 21 Nov 2025
Air Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,068,632 £1,168,240 8
31 Dec 2024 £545,231 £540,402 6

Connections

Owned by

Air Building Consultancy Limited → Air Group Holdings Ltd → Fraxinus Investments Limited

Data