Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Air Global Brands Limited
- Incorporated
- 18 December 2018 (7 years)
- Previously known as
- AF Global Brands Limited (until 16 February 2022)
- Industry
- Wholesale of tobacco products (46350) Wholesale of household goods (other than musical instruments) n.e.c. (46499)Activities of other holding companies n.e.c. (64209)Leasing of intellectual property and similar products, except copyright works (77400)
- Directors
- Controlled by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2026
British
Born June 1979 (47)
Director · Appointed 10 October 2019
British
Born August 1973 (53)
Officer history (8 former)
3 February 2026
3 February 2026
Resigned Brazier, Stuart Damon, Mr. as Director
13 September 2022
Resigned Socha, Adrian Dominik as Director
30 March 2021
Resigned Saleh, Saif Mousa Mustafa as Director
10 January 2021
Appointed Socha, Adrian Dominik as Director
1 August 2020
Resigned Abbadi, Mohammad Jamil Said as Director
1 August 2020
Resigned Sheikh, Ambereen Renfro, Ms. as Director
5 May 2020
Resigned Khan, Bader as Director
15 March 2020
Resigned Montgomery, Carl Johan Henrik as Director
10 October 2019
10 October 2019
Appointed Montgomery, Carl Johan Henrik as Director
10 October 2019
Appointed Khan, Bader as Director
8 April 2019
Appointed Sheikh, Ambereen Renfro, Ms. as Director
8 April 2019
Resigned Naughton, Desmond John as Director
8 April 2019
Appointed Brazier, Stuart Damon, Mr. as Director
18 December 2018
Appointed Abbadi, Mohammad Jamil Said as Director
18 December 2018
Appointed Naughton, Desmond John as Director
18 December 2018
Appointed Saleh, Saif Mousa Mustafa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2020
Has significant influence or control
Limited Company
Reg. no. 10644372
Former controllers (1)
5 November 2020
Ceased Al-Eqbal Investment Company PLC — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Baby Rosa Holdings (UK) Limited Owns 75–100% of shares
Noah HQ Ltd Owns 25–50% of shares
Kingsway Capital Partners Limited Owns 75–100% of shares
Air Global Brands Limited This company Has significant influence or control
Air Global International Holdings Limited Has significant influence or control
Kingsway Capital Advisors LLP Holds 75–100% of voting rights
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Satisfaction of a charge in full | |||
| 20 February 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 14 February 2026 | Confirmation statement with updates | 13 February 2026 | ||
| 5 February 2026 | Appointment of a director | |||
| 5 February 2026 | Termination of appointment of a director |
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