Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Airbridge International Agencies Limited
- Incorporated
- 27 November 2008 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alon Negby
- Owned by
- OS International Sales (Holdings) B.V.
- Accounts type
- Group
- Address
- Building 579Sandringham RoadHounslowTW6 3UA
Charges
- Total
- 10
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Negby, Alon
Director · Appointed 15 September 2026
Israeli
Born June 1967 (59)
Director · Appointed 13 August 2025
British
Born November 1969
Israeli
Born January 1964 (62)
Israeli
Born July 1948 (78)
Officer history (7 former)
15 September 2026
15 September 2026
Appointed Negby, Alon as Director
17 October 2025
13 August 2025
4 July 2024
18 March 2020
23 March 2016
Resigned Nachtigal, Arieh as Director
12 February 2012
Resigned Sharon, Shlomo as Director
12 February 2012
Appointed Nachtigal, Arieh as Director
19 November 2009
Resigned Sims, John Kenneth as Director
6 January 2009
Appointed Sims, John Kenneth as Director
6 January 2009
Appointed Sharon, Shlomo as Director
27 November 2008
Appointed Qa Registrars Limited as Corporate Secretary
27 November 2008
Resigned Qa Registrars Limited as Corporate Secretary
27 November 2008
27 November 2008
27 November 2008
27 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
OS International Sales (Holdings) B.V.
Legal person · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Sole
Holdings 1
Companies where Airbridge International Agencies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,266,308
- Cash
- £315,115
- Profit
- £629,065
- Employees
- 30
- Current Ratio
- 1.1x
- Return on Equity
- 50%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £992,596 | £530,273 | £500,982 | £466,807 | £470,744 |
| Current Assets | £2,414,363 | £4,624,854 | £4,276,217 | £2,678,912 | £2,087,665 |
| Debtors | £2,099,248 | £3,234,891 | |||
| Cash | £315,115 | £1,389,963 | £832,999 | £564,715 | £449,473 |
| Creditors (< 1 year) | £2,123,206 | £4,294,098 | £3,371,433 | £2,180,278 | £1,897,654 |
| Net Current Assets | £330,756 | £904,784 | £498,634 | £190,011 | |
| Net Assets | £1,266,308 | £843,584 | £1,401,826 | £961,501 | £656,815 |
| Shareholder Funds | £1,266,308 | £843,584 | £1,401,826 | £961,501 | £656,815 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with updates | 17 February 2026 | ||
| 22 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 28 November 2025 | Appointment of a director | |||
| 12 November 2025 | Termination of appointment of a director | |||
| 28 February 2025 | Confirmation statement with no updates | 17 February 2025 |
Some other companies at this address
Other companies in this industry
London
London
Christchurch
Kings Newton
Dorking
Waltham Abbey
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →