opendata.bot
Company number
14300539

AIR GLOBAL INTERNATIONAL HOLDINGS LIMITED

Officer · FERRAR, Nicholas Andrew and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AIR GLOBAL INTERNATIONAL HOLDINGS LIMITED
Company number
14300539
Registered office
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM · 552 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 August 2022
Status
Active
Age
4 years
Previous names
ADVANCED INHALATION RITUALS BIDCO 2 LIMITED (to 30 Mar 2026)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Aug 2027
Confirmation statement — last
15 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

director
Appointed 17/02/2026
Active
director
Appointed 16/08/2022
Active
director
Appointed 16/08/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Advanced Inhalation Rituals Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/12/2025
Advanced Inhalation Rituals Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/08/2022
Kingsway Capital Partners Limited
has significant influence or control
Notified 22/12/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 22/12/2025 Controls 5 companies
Advanced Inhalation Rituals Holdco Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/12/2025
Advanced Inhalation Rituals Midco Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/12/2025 Controls 3 companies

Serving officers

director Appointed 17/02/2026
director Appointed 16/08/2022
director Appointed 16/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/03/2026 Registered name changed ADVANCED INHALATION RITUALS BIDCO 2 LIMITED AIR GLOBAL INTERNATIONAL HOLDINGS LIMITED
17/02/2026 Director appointed FERRAR, Nicholas Andrew
16/02/2026 Director resigned SAEED, Tamir
22/12/2025 Person with significant control ceased Advanced Inhalation Rituals Midco Limited
22/12/2025 Person with significant control ceased Advanced Inhalation Rituals Holdco Limited
22/12/2025 Person with significant control added Kingsway Capital Partners Limited
22/12/2025 Person with significant control added Advanced Inhalation Rituals Holdco Limited
05/03/2025 Charge registered A registered charge
05/03/2025 Charge registered A registered charge
10/01/2023 Charge registered A registered charge
10/01/2023 Charge registered A registered charge
13/12/2022 Charge registered A registered charge
13/12/2022 Charge registered A registered charge
16/08/2022 Person with significant control added Advanced Inhalation Rituals Midco Limited
16/08/2022 Director appointed SAEED, Tamir
16/08/2022 Director appointed ORR, Mary-Ann
16/08/2022 Director appointed LOTFY, Bassem

Financial highlights

No figures could be read from the accounts filed on 04 Jan 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 GLOBAL INTERNATIONAL HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC03 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 3 satisfied

A registered charge — persons entitled: Emirates Nbd Bank (P.J.S.C.), P.O Box 777, Dubai, U.A.E
outstanding
A registered charge — persons entitled: Emirates Nbd Bank (P.J.S.C.), P.O Box 777, Dubai, U.A.E
fully-satisfied
A registered charge — persons entitled: First Abu Dhabi Bank Pjsc, Fab Building, Khalifa Business Park, Al Qurm District, Loan Agency, Global Corporate Finance, 4TH Floor, P.O. Box 6316, Abu Dhabi, Uae
fully-satisfied
A registered charge — persons entitled: First Abu Dhabi Bank Pjsc, Fab Building, Khalifa Business Park, Al Qurm District, Loan Agency, Global Corporate Finance, 4TH Floor, P.O. Box 6316, Abu Dhabi, Uae
fully-satisfied
A registered charge — persons entitled: First Abu Dhabi Bank Pjsc, Fab Building, Khalifa Business Park, Al Qurm District, Loan Agency, Global Corporate Finance, 4TH Floor, P.O. Box 6316, Abu Dhabi, Uae
outstanding
A registered charge — persons entitled: Credit Suisse Ag, Uetlibergstrasse 231, Zurich, 8045, Switzerland
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AIR GLOBAL INTERNATIONAL HOLDINGS LIMITED?
According to the official registry, the company number of AIR GLOBAL INTERNATIONAL HOLDINGS LIMITED is 14300539.
Where is AIR GLOBAL INTERNATIONAL HOLDINGS LIMITED registered?
The registered office is DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM.
Who runs AIR GLOBAL INTERNATIONAL HOLDINGS LIMITED?
FERRAR, Nicholas Andrew is listed among the officers of AIR GLOBAL INTERNATIONAL HOLDINGS LIMITED.
What is the SIC code of AIR GLOBAL INTERNATIONAL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AIR GLOBAL INTERNATIONAL HOLDINGS LIMITED?
Advanced Inhalation Rituals Holdco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AIR GLOBAL INTERNATIONAL HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does AIR GLOBAL INTERNATIONAL HOLDINGS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 3 already satisfied.

About AIR GLOBAL INTERNATIONAL HOLDINGS LIMITED (14300539)

AIR GLOBAL INTERNATIONAL HOLDINGS LIMITED is a private limited company incorporated on 16 August 2022 and registered in the United Kingdom under company number 14300539. Its registered office is at DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Advanced Inhalation Rituals Holdco Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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