Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Air Link Group Limited
- Incorporated
- 9 February 2005 (21 years)
- Industry
- Other construction installation (43290)
- Directors
- Ole Marius DrefvelinJacob Tveraabak
- Owned by
- Strongpoint Asa
- Accounts type
- Full
- Region
- West Midlands
- Address
- Neo Park Wharfdale RoadBirminghamB11 2DF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Drefvelin, Ole Marius
Director · Appointed 13 July 2026
Norwegian
Born February 1976 (50)
Tveraabak, Jacob
Director · Appointed 31 May 2022
Norwegian
Born November 1975
Officer history (14 former)
13 July 2026
13 July 2026
Appointed Drefvelin, Ole Marius as Director
13 November 2023
24 May 2023
Resigned Gilen, Hilde Elisabeth Horn as Director
31 May 2022
31 May 2022
31 May 2022
31 May 2022
Appointed Gilen, Hilde Elisabeth Horn as Director
31 May 2022
31 May 2022
31 May 2022
Appointed Tveraabak, Jacob as Director
18 May 2021
23 January 2020
10 May 2017
10 May 2017
7 November 2016
25 October 2016
6 May 2016
13 August 2014
13 August 2014
13 August 2014
9 February 2005
9 February 2005
9 February 2005
9 February 2005
9 February 2005
9 February 2005
9 February 2005
9 February 2005
9 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Strongpoint Asa
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 982769221
Holdings 1
Companies where Air Link Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (8)
1 June 2022
Ceased Als Kingfisher Limited — Owns 25–50% of shares
1 June 2022
Ceased European Retail Engineering Limited — Owns 25–50% of shares
11 December 2020
11 December 2020
10 May 2017
1 April 2017
1 April 2017
1 April 2017
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £329
- Profit Before Tax
- (£1,713)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,011 | |||||
| Debtors | £0 | £2,670 | £13,893 | |||
| Cash | £329 | £542 | £789 | £1,011 | £1,095 | £1,129 |
| Creditors (< 1 year) | £2,865,624 | £2,864,124 | £2,862,668 | £2,860,669 | £3,345,142 | £3,428,207 |
| Net Current Assets | (£2,865,295) | (£2,863,582) | (£2,861,879) | (£2,859,658) | ||
| Shareholder Funds | £5,768,355 | £5,770,068 | £5,771,771 | £5,773,992 | £2,919,297 | £2,847,489 |
| Turnover | £164,000 | |||||
| Admin Expenses | £1,720 | £1,720 | £2,238 | £161,739 | ||
| Staff Costs | £0 | £153,755 | £374,083 | £419,804 | ||
| Operating Profit | £2,261 | |||||
| Profit Before Tax | (£1,713) | (£1,703) | (£2,221) | (£263,273) | ||
| Tax | £0 | £0 | £0 | £432 | ||
| Profit for Period | (£1,713) | (£1,703) | (£2,221) | (£263,705) | £871,808 | £665,147 |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Director's details changed | |||
| 1 May 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 29 March 2026 |
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