The Air Balloon Ltd

Active05200400 Private company limited by guarantee
Incorporated
9 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Andrew Knowles
Accounts type
Micro entity
Region
South East
Address
Unit 4 Anvil Court
Denmark Street
Wokingham
RG40 2BB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Knowles, Andrew
Director · Appointed 18 September 2026
British
Born December 1974 (51)
Corporate Secretary · Appointed 6 July 2021
Officer history (13 former)
18 September 2026
Appointed Knowles, Andrew as Director
17 September 2026
Resigned Knowles, Andrew John as Director
6 July 2021
Resigned Cleaver, Martin as Secretary
6 July 2021
Appointed Cleaver Property Management Ltd as Corporate Secretary
23 March 2012
Resigned Skeer, Diane as Director
1 October 2011
Resigned Williams, Spencer as Director
30 June 2011
Appointed Knowles, Andrew John as Director
18 July 2008
Resigned Warner, Daisy as Director
18 July 2008
Resigned Jones, Gwyn Hywel as Director
10 September 2007
Resigned Merrick, Stephen as Director
10 September 2007
Resigned Merrick, Valma as Director
1 June 2006
Appointed Williams, Spencer as Director
1 August 2005
Resigned Thomas, James Simon as Director
1 August 2005
Appointed Cleaver, Martin as Secretary
1 August 2005
Resigned Thomas, Hugh Morton as Secretary
1 August 2005
1 August 2005
Resigned Thomas, Hugh Morton as Director
11 July 2005
Appointed Thomas, James Simon as Director
2 April 2005
Appointed Warner, Daisy as Director
2 April 2005
Appointed Jones, Gwyn Hywel as Director
16 March 2005
Appointed Skeer, Diane as Director
26 February 2005
Appointed Merrick, Stephen as Director
26 February 2005
Appointed Merrick, Valma as Director
9 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2004
Appointed Thomas, Hugh Morton as Director
9 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2004
9 August 2004
Appointed Thomas, Hugh Morton as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts30 June 2026
18 September 2026Appointment of a director
18 September 2026Confirmation statement with no updates24 July 2026
17 September 2026Termination of appointment of a director
28 March 2026Micro company accounts30 June 2025
Show all recent filings

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