Introduction
Watch Company
A
AIR MARKETING LIMITED
AIR MARKETING LIMITED is an active company incorporated on 7 February 2019 with the registered office located in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. AIR MARKETING LIMITED was registered 7 years ago.(SIC: 73110)
Status
active
Active since 7 years ago
Company No
11812684
LTD Company
Age
7 Years
Incorporated 7 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Dormant
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 14 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
Generator Hub Kings Wharf The Quay Exeter, EX2 4AN,
Previous Addresses
The Forum Barnfield Road Exeter EX1 1QR England
From: 17 June 2022To: 10 April 2025
2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom
From: 7 February 2019To: 17 June 2022
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FORREST, Richard
ActiveKings Wharf, ExeterEX2 4AN
Born July 1960
Director
Appointed 07 Feb 2019
FORREST, Richard
Kings Wharf, ExeterEX2 4AN
Born July 1960
Director
07 Feb 2019
Active
RICHARDS, Owen James
ActiveKings Wharf, ExeterEX2 4AN
Born October 1984
Director
Appointed 07 Feb 2019
RICHARDS, Owen James
Kings Wharf, ExeterEX2 4AN
Born October 1984
Director
07 Feb 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Forrest
CeasedBarnfield Crescent, ExeterEX1 1QT
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2019
Ceased 07 Feb 2019
Mr Richard Forrest
Barnfield Crescent, ExeterEX1 1QT
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2019
Ceased 07 Feb 2019
Ceased
Mr Owen James Richards
CeasedBarnfield Crescent, ExeterEX1 1QT
Born October 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Feb 2019
Ceased 07 Feb 2019
Mr Owen James Richards
Barnfield Crescent, ExeterEX1 1QT
Born October 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Feb 2019
Ceased 07 Feb 2019
Ceased
Barnfield Crescent, ExeterEX1 1QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2019
Air Marketing Group Limited
Barnfield Crescent, ExeterEX1 1QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
17 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2020
19 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2020
19 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2020
19 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2020