AG
AIRO GROUP HOLDINGS LIMITED
ActiveCompany number 15319775
London, England · Incorporated 30 November 2023
5th Floor 10 Charles Ii Street, London, Greater London, SW1Y 4AA, England
Last updated on 13 September 2026
Other service activities n.e.c. · SIC 96090
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 March 2026
Company history
Previous company names
CODEBROS GROUP LIMITED · 30 November 2023 – 12 April 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Ryan Oliver Jones
Born July 1992
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 March 2025
Funding
3 funding rounds19 March 2026
Shares allotted · 0 shares allotted
—
8 December 2025
Shares allotted · 0 shares allotted
—
4 April 2025
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 June 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2026
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Confirmation Statement With Updates
Confirmation Statement
20 May 2026
View
Capital Allotment Shares
Capital
30 March 2026
View
Termination Director Company With Name Termination Date
Officers
26 January 2026
View
Capital Allotment Shares
Capital
12 December 2025
View
Change Person Director Company With Change Date
Officers
12 December 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2025
View
Change Person Director Company With Change Date
Officers
2 October 2025
View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2025
View
Change Person Director Company With Change Date
Officers
2 October 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2025
View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025
View
Capital Allotment Shares
Capital
16 April 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025
View
Confirmation Statement With Updates
Confirmation Statement
13 December 2024
View
Appoint Person Director Company With Name Date
Officers
13 December 2024
View
Appoint Person Director Company With Name Date
Officers
13 December 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2024
View
Change Person Director Company With Change Date
Officers
15 August 2024
View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2024
View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2024
View
Change Person Director Company With Change Date
Officers
15 August 2024
View
Change Account Reference Date Company Current Extended
Accounts
26 April 2024
View
Certificate Change Of Name Company
Change Of Name
12 April 2024
View
Incorporation Company
Incorporation
30 November 2023
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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