AIR SOURCE GROUP LTD

AIR SOURCE GROUP LTD is an active private limited company, incorporated on 4 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mill Road, Great Yarmouth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. AIR SOURCE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 MILL ROAD
Address Line 2	HEMSBY
Post Town	GREAT YARMOUTH
Country	ENGLAND
Postcode	NR29 4ND

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	01/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AIR SOURCE GROUP LTD

Directors

(The company's officers)

MATTHEW CHILVERS

(~35 year old British national)

13 SUN LANE, BRADWELL, GREAT YARMOUTH, NR31 8PY, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 04/01/2022

MR RICHARD ANTHONY KNIGHT

(~49 year old British national)

2 FAIRHAVEN VIEW RANWORTH ROAD, SOUTH WALSHAM, NORWICH, NR13 6EF, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 04/01/2022

MATTHEW FREDERICK WOODS

(~49 year old British national)

31-33 CHURCH LANE, BRADWELL, GREAT YARMOUTH, NR31 8QW, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 04/01/2022

Shareholders

(Persons of Significant Control)

Matthew Chilvers

(~35 year old British national)

13, Sun Lane, Bradwell, Great Yarmouth, NR31 8PY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/01/2022

Mr Richard Anthony Knight

(~49 year old British national)

2 Fairhaven View, Ranworth Road, South Walsham, Norwich, NR13 6EF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/01/2022

Matthew Frederick Woods

(~49 year old British national)

31-33, Church Lane, Bradwell, Great Yarmouth, NR31 8QW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/01/2022

Connections

(Shared officers)

RAKCAS LTD

MR RICHARD KNIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)