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Company number
15288632

AIR BUILDING CONSULTANCY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

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 BUILDING CONSULTANCY LIMITED
Company number
15288632
Registered office
16B WINCHESTER WALK, PART 1ST FLOOR, LONDON, SE1 9AG, ENGLAND · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 November 2023
Status
Active
Age
2 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c. · 64203 — Activities of construction holding companies · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

People with significant control

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

Air Group Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 21/11/2025
Mr Carl Daniel Sablon
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 16/11/2023
Mr Christopher Charles Wildash
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 16/11/2023
Mr Karl Michael Stansbie
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 16/11/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 21/11/2025
Mr Carl Daniel Sablon
born 04/1985 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/11/2025 Controls 3 companies
Mr Christopher Charles Wildash
born 03/1985 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/11/2025 Controls 3 companies
Mr Karl Michael Stansbie
born 05/1986 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/11/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/11/2025 Person with significant control ceased Mr Karl Michael Stansbie
21/11/2025 Person with significant control ceased Mr Christopher Charles Wildash
21/11/2025 Person with significant control ceased Mr Carl Daniel Sablon
21/11/2025 Person with significant control added Air Group Holdings Ltd
16/11/2023 Person with significant control added Mr Karl Michael Stansbie
16/11/2023 Person with significant control added Mr Christopher Charles Wildash
16/11/2023 Person with significant control added Mr Carl Daniel Sablon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,069
▲ 96.0%
545
Net assets 1,069
▲ 96.0%
545
Employees (avg) 8

Documents for AIR BUILDING CONSULTANCY LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Air Building Consultancy Limited — W1W 7LT
Tier 1 · renews 13/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of AIR BUILDING CONSULTANCY LIMITED?
According to the official registry, the company number of AIR BUILDING CONSULTANCY LIMITED is 15288632.
Where is AIR BUILDING CONSULTANCY LIMITED registered?
The registered office is 16B WINCHESTER WALK, PART 1ST FLOOR, LONDON, SE1 9AG, ENGLAND.
What is the SIC code of AIR BUILDING CONSULTANCY LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c., 64203 — Activities of construction holding companies, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls AIR BUILDING CONSULTANCY LIMITED?
Air Group Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of AIR BUILDING CONSULTANCY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AIR BUILDING CONSULTANCY LIMITED (15288632)

AIR BUILDING CONSULTANCY LIMITED is a private limited company incorporated on 16 November 2023 and registered in the United Kingdom under company number 15288632. Its registered office is at 16B WINCHESTER WALK, PART 1ST FLOOR, LONDON, SE1 9AG, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Air Group Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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