AR

AIR REACH LIMITED

Active

Company number 09892254

Maidstone, England · Incorporated 27 November 2015

Finchley Park Emmet Hill Lane, Laddingford, Maidstone, ME18 6BG, England

Last updated on 17 August 2026

Manufacture of air and spacecraft and related machinery · SIC 30300

Wholesale of other machinery and equipment · SIC 46690

Technical testing and analysis · SIC 71200


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 December 2025

Company history

Previous company names

ULTIMATE HIGH GROUND LIMITED · 27 November 2015 – 9 September 2022

Company overview

AIR REACH LIMITED is an active private limited company incorporated on 27 November 2015 under the jurisdiction of England and Wales. The company is registered at Finchley Park, Emmet Hill Lane, Laddingford, Maidstone, ME18 6BG. Its principal activities are classified under SIC codes 30300 (manufacture of air and spacecraft and related machinery), 46690 (wholesale of other machinery and equipment), and 71200 (technical testing and analysis).

The company currently has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as dormant to 30 November 2024, are not overdue, with the next accounts due by 31 August 2026. The latest confirmation statement was made up to 19 December 2025 and is not overdue.

The board comprises three British directors: Nigel Frank Gifford (appointed 27 November 2015), Gareth David McAveety (appointed 20 January 2025) and Paul Bruce Dickinson (appointed 27 January 2025). Persons with significant control are Mr Nigel Frank Gifford, who holds 50–75% of shares and voting rights and the right to appoint and remove directors, and Mr Gareth David McAveety, who holds 25–50% of shares and voting rights. Two replacement confirmation statements were filed on 10 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gareth David Mcaveety
Born March 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 December 2025
PS
Mr Nigel Frank Gifford
Born October 1946
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
17 December 2025
Shares allotted · 0 shares allotted
17 December 2025
Shares allotted · 0 shares allotted
9 December 2024
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Capital Allotment Shares
Capital
30 March 2026 View
Capital Allotment Shares
Capital
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Resolution
Resolution
24 December 2025 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Change Person Director Company
Officers
20 October 2025 View
Capital Alter Shares Subdivision
Capital
29 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Accounts With Accounts Type Dormant
Accounts
13 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Capital Allotment Shares
Capital
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Dormant
Accounts
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Certificate Change Of Name Company
Change Of Name
9 September 2022 View
Change Of Name Notice
Change Of Name
9 September 2022 View
Accounts With Accounts Type Dormant
Accounts
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Change Person Director Company With Change Date
Officers
6 December 2021 View
Change Person Secretary Company With Change Date
Officers
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
10 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Dormant
Accounts
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Dormant
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Incorporation Company
Incorporation
27 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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