Introduction
Watch Company
A
AIRS GROUP LTD
AIRS GROUP LTD is an active company incorporated on 15 July 2019 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. AIRS GROUP LTD was registered 6 years ago.(SIC: 68100, 70229)
Status
active
Active since 6 years ago
Company No
12104269
LTD Company
Age
6 Years
Incorporated 15 July 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
RRG CAPITAL LIMITED
From: 15 July 2019To: 13 October 2022
Address
27 Morland Road Harrow, HA3 9LU,
Previous Addresses
7 Orchehill Rise Gerrards Cross SL9 8PS United Kingdom
From: 15 July 2019To: 8 June 2020
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
New Owner
Jul 21
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GIDWANI, Ravi Ranjit
ActiveGaviots Way, Gerrards CrossSL9 7DU
Born November 1975
Director
Appointed 15 Jul 2019
GIDWANI, Ravi Ranjit
Gaviots Way, Gerrards CrossSL9 7DU
Born November 1975
Director
15 Jul 2019
Active
GIDWANI, Sumitra
ActiveMorland Road, HarrowHA3 9LU
Born August 1978
Director
Appointed 01 Jul 2021
GIDWANI, Sumitra
Morland Road, HarrowHA3 9LU
Born August 1978
Director
01 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sumitra Gidwani
ActiveMorland Road, HarrowHA3 9LU
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2021
Mrs Sumitra Gidwani
Morland Road, HarrowHA3 9LU
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2021
Active
Mr Ravi Ranjit Gidwani
ActiveGaviots Way, Gerrards CrossSL9 7DU
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2019
Mr Ravi Ranjit Gidwani
Gaviots Way, Gerrards CrossSL9 7DU
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2019
Active
Filing History
23
Description
Type
Date Filed
Document
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2023
13 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2021
8 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2020