Introduction
Watch Company
A
AIR HOLDINGS LTD
AIR HOLDINGS LTD is an active company incorporated on 27 June 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. AIR HOLDINGS LTD was registered 0 years ago.(SIC: 98000)
Status
active
Active since N/A years ago
Company No
16547870
LTD Company
Age
N/A Years
Incorporated 27 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 March 2027
Period: 27 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
56 High Road London, N15 6JU,
Previous Addresses
17 Brook's Mews London W1K 4DT England
From: 27 June 2025To: 8 April 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLACK, Dominic William
ActiveHigh Road, LondonN15 6JU
Born July 1990
Director
Appointed 27 Jun 2025
BLACK, Dominic William
High Road, LondonN15 6JU
Born July 1990
Director
27 Jun 2025
Active
MUSTAFA, Ozan
ActiveHigh Road, LondonN15 6JU
Born May 1985
Director
Appointed 27 Jun 2025
MUSTAFA, Ozan
High Road, LondonN15 6JU
Born May 1985
Director
27 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Dominic William Black
ActiveHigh Road, LondonN15 6JU
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jun 2025
Mr Dominic William Black
High Road, LondonN15 6JU
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jun 2025
Active
Mr Ozan Mustafa
ActiveHigh Road, LondonN15 6JU
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jun 2025
Mr Ozan Mustafa
High Road, LondonN15 6JU
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jun 2025
Active
Filing History
2
Description
Type
Date Filed
Document
8 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2026