AIR OPTIONS LIMITED
Company details
- Registered name
- AIR OPTIONS LIMITED
- Company number
- 03499671
- Registered office
- Environment House 6 Swanbridge Industrial Park, Black Croft Rd, Witham, Essex, CM8 3YN, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 27 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 07 Feb 2027
- Confirmation statement — last
- 24 Jan 2026
Officers
5 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/01/2024 | Director appointed | — | ROPER, Justin James |
| 06/04/2016 | Person with significant control added | — | Tekniikka Limited |
| 01/03/2004 | Director appointed | — | PEACE, Mathew |
| 21/01/2002 | Corporate-secretary resigned | RDP CONSULTING LIMITED | — |
| 21/01/2002 | Secretary appointed | — | LONGMAN, Julie |
| 24/01/2001 | Secretary resigned | DAVIES, Richard Heselton | — |
| 24/01/2001 | Corporate-secretary appointed | — | RDP CONSULTING LIMITED |
| 19/06/2000 | Director appointed | — | LONGMAN, Julie |
| 01/03/1999 | Charge registered | — | Debenture |
| 27/01/1998 | Secretary appointed | — | DAVIES, Richard Heselton |
| 27/01/1998 | Director appointed | — | LONGMAN, John Wayne |
Financial highlights
No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AIR OPTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AIR OPTIONS LIMITED (03499671)
AIR OPTIONS LIMITED is a private limited company incorporated on 27 January 1998 and registered in the United Kingdom under company number 03499671. Its registered office is at Environment House 6 Swanbridge Industrial Park, Black Croft Rd, Witham, Essex, CM8 3YN, United Kingdom. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Tekniikka Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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