Air It Group Limited

Active05543898 Private limited company
Incorporated
23 August 2005 (21 years)
Previously known as
Air It Limited (until 23 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Unit 7 Interchange 25 Business Park
Bostocks Lane
Nottingham
NG10 5QG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Koru Topco Limited, Erickson Consulting Limited, Koru Midco 1 Limited · more companies
British
Born April 1982 (44)
Director · Appointed 2 December 2024
Also at Lavender Blue Limited, Microtrading Limited, Koru Bidco Limited · more companies
British
Born August 1975 (51)
Healey, James
Secretary · Appointed 26 June 2017
Director · Appointed 1 September 2014
Also at Microtrading Limited, Koru Bidco Limited, Netstar UK Ltd · more companies
English
Born April 1984 (42)
Officer history (15 former)
1 September 2026
Appointed Erickson, Alexander Francis as Director
8 July 2026
Resigned Moss, Andrew John as Director
1 April 2025
Appointed Moss, Andrew John as Director
21 March 2025
Resigned Lea, Spencer, Mr. as Director
2 December 2024
Appointed Taylor, Barney Andrew as Director
2 December 2024
Resigned Steventon, James Howard as Director
25 November 2024
Resigned Lovett, Mark Alexander as Director
15 April 2024
Appointed Lovett, Mark Alexander as Director
1 December 2023
Appointed Lea, Spencer, Mr. as Director
30 November 2023
Resigned Halstead, Stephen John as Director
1 November 2023
Appointed Halstead, Stephen John as Director
31 October 2023
Resigned Hardy, Jonathan Simon as Director
1 March 2022
Resigned Whitty, John Joseph as Director
1 March 2022
Appointed Steventon, James Howard as Director
30 August 2020
Appointed Whitty, John Joseph as Director
12 March 2020
Appointed Hardy, Jonathan Simon as Director
16 January 2020
Resigned Judge, Paul as Director
16 January 2020
Resigned Mc Quilkin, Todd Sean as Director
26 June 2017
Appointed Healey, James as Secretary
26 June 2017
Resigned Mcquilkin, Peter Henry as Secretary
4 August 2016
Resigned Leadley, Simon James as Director
1 September 2014
Appointed Judge, Paul as Director
1 September 2014
Appointed Healey, James Philip as Director
1 May 2013
Appointed Leadley, Simon James as Director
24 February 2006
Resigned Mc Quilkin, Todd Sean as Secretary
24 February 2006
Appointed Mcquilkin, Peter Henry as Secretary
24 February 2006
Resigned Franklin, Robert John as Director
23 August 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 August 2005
Appointed Mc Quilkin, Todd Sean as Secretary
23 August 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
23 August 2005
Appointed Franklin, Robert John as Director
23 August 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 August 2005
Appointed Mc Quilkin, Todd Sean as Director
23 August 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 20 August 2025
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc447594
Corporate entity · Notified 16 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12355185

Holdings 12

Companies where Air It Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
16 January 2020
Ceased Todd Sean Mcquilkin — Owns 50–75% of shares
6 April 2016
Ceased Todd Sean Mcquilkin — Owns 50–75% of shares

Financials

Net Assets
£692,835
up £307,033 (80%)
Cash
£689,178
up £413,916 (150%)
Employees
62
up 14 (29%)
Debt Ratio
77%
Current Ratio
0.9x
Balance sheet detail
2019
Fixed Assets£1,531,743
Current Assets£1,473,896
Debtors£661,579
Cash£689,178
Creditors (< 1 year)£1,664,427
Creditors (> 1 year)£574,181
Net Current Assets(£190,531)
Net Assets£692,835
Shareholder Funds£692,835

Filings 132

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
1 September 2026Confirmation statement with no updates23 August 2026
21 July 2026Termination of appointment of a director
21 January 2026Change of details for a person with significant control
20 January 2026Change of details for a person with significant control
Show all 132 filings

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Iitl Limited
Koru Bidco Limited
MFG UK Limited
SCS Technology Solutions Limited

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