Air Holdco Limited

Company Name	Air Holdco Limited
Directors	Dirk ThÖRner and Amy Elizabeth Fisher
Company Status	Active
Company Number	12416153
Category	Private Limited Company
Incorporation Date	21 January 2020(4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dirk ThÖRner
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	25 February 2022(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Runtestr. 33 59457 Werl Germany

Director Name	Miss Amy Elizabeth Fisher
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ

Director Name	Mr Alexander Charles Winter Sheffield
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ

Director Name	Mr David Thomas Butler
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ

Director Name	Mr Tony Clarkson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2020(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ

Director Name	Mr Terence Dingley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2020(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ

Director Name	Mr Thomas Malcolm Moss
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2020(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ

Director Name	Mr Edward Peter Taylor Ransome
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(6 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ

Director Name	Mr Andrew Richard Upton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2021(1 year, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ

Director Name	Mr Philip Richard Weston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2021(1 year, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ

Director Name	Mr Jonathan Richard Wilson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2021(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ

Director Name	Henrik Kruchen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 2022(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2023)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Gebhardt Holding Gmbh Runtestr. 33 D-59457 Werl Germany

Location

Registered Address	Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Annfield Plain
Built Up Area	Annfield Plain
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (2 months, 3 weeks ago)
Next Return Due	3 February 2025 (9 months, 3 weeks from now)

Charges

12 March 2020	Delivered on: 13 March 2020 Persons entitled: Chiltern Capital Nominees Limited Classification: A registered charge Particulars: The property is the freehold land and buildings known as unit 4, harelaw industrial estate, stanley, DH9 8UJ. Intellectual property includes all publishing rights, patents, designs (whether registered or unregistered) copyrights design rights trademarks and service marks (whether registered or unregistered) utility models trade and business names know how formulae inventions confidential information trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees royalties or other rights derived therefrom or incidental thereto in any part of the world and all applications for registration in respect of any of the same. Outstanding
12 March 2020	Delivered on: 13 March 2020 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Particulars: Please refer to the instrument. Outstanding

12 March 2020

Delivered on: 13 March 2020
Persons entitled: Chiltern Capital Nominees Limited

Classification: A registered charge
Particulars: The property is the freehold land and buildings known as unit 4, harelaw industrial estate, stanley, DH9 8UJ. Intellectual property includes all publishing rights, patents, designs (whether registered or unregistered) copyrights design rights trademarks and service marks (whether registered or unregistered) utility models trade and business names know how formulae inventions confidential information trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees royalties or other rights derived therefrom or incidental thereto in any part of the world and all applications for registration in respect of any of the same.
Outstanding