THE AIR GROUP LIMITED

Company summary

Sourced from Companies House, retrieved 5 October 2026 at 18:47 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Leys Cottage, Bix, Henley, Oxon, RG9 6BY, England
Nature of business
Other business support service activities n.e.c.
Previous company names
AIRTECH LIMITED
THE AIR GROUP LIMITED
AIRTECH LIMITED
AIRTECH INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FENG, Fan ACTIVE	Secretary	01 Jul 2016				Leys Cottage, Bix, Henley, Oxon, RG9 6BY, England
CODLING, John Douglas ACTIVE	Director	02 Mar 1999		England	April 1948	Grubbins Grubbins Lane Speen, Princes Risborough, Buckinghamshire, HP27 0SE
RANDALL, Nicholas John Stephen ACTIVE	Director			England	April 1951	Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
CODLING, John Douglas RESIGNED	Secretary	11 Nov 1999	12 Nov 2002			Grubbins Grubbins Lane Speen, Princes Risborough, Buckinghamshire, HP27 0SE
PATRICK, Nicola RESIGNED	Secretary	12 Jan 1999	11 Nov 1999			66 Thame Road, Great Milton, Oxford, OX44 7HY
SAUNDERS, Nicholas John RESIGNED	Secretary	24 Oct 2002	01 May 2009			2 Bledlow Cottages, Perry Lane Bledlow, Princes Risborough, Buckinghamshire, HP27 9QT
SHILCOF, Sarah Alexis RESIGNED	Secretary		11 Jan 1999			Greenways Battenhall Place, Worcester, WR5 2DT
SG CO SEC LIMITED RESIGNED	Secretary	01 May 2009	07 Apr 2014			264 Banbury Road, Oxford, OX2 7DY
HAGGETT, David Stephen RESIGNED	Director		21 Aug 1995		March 1938	10 Newhall Street, Birmingham, West Midlands, B3 3LX
KAYE, Lynda Marion RESIGNED	Director	28 Jan 2002	30 Sep 2003		May 1953	26 Pottery Close, Aylesbury, Buckinghamshire, HP19 7FY
PATRICK, Nicola RESIGNED	Director	12 Jan 1999	11 Nov 1999		October 1955	66 Thame Road, Great Milton, Oxford, OX44 7HY
RANDALL, Angela Rosemarie RESIGNED	Director		03 May 2000		October 1954	Cross Leys, Bix, Henley On Thames, Oxfordshire, RG9 6BY

CODLING, John Douglas ACTIVE
Role: Director
Appointed on: 02 Mar 1999
Country of Residence: England
Date of birth: April 1948
Address: Grubbins Grubbins Lane Speen, Princes Risborough, Buckinghamshire, HP27 0SE

CODLING, John Douglas RESIGNED
Role: Secretary
Appointed on: 11 Nov 1999
Resigned on: 12 Nov 2002
Address: Grubbins Grubbins Lane Speen, Princes Risborough, Buckinghamshire, HP27 0SE

SAUNDERS, Nicholas John RESIGNED
Role: Secretary
Appointed on: 24 Oct 2002
Resigned on: 01 May 2009
Address: 2 Bledlow Cottages, Perry Lane Bledlow, Princes Risborough, Buckinghamshire, HP27 9QT

Created	Status	Filings
07 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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