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REGISTERED NUMBER: 09332085 (England and Wales)















AIR GROUP INVESTMENTS LIMITED

Unaudited Financial Statements for the Year Ended 31 December 2024






AIR GROUP INVESTMENTS LIMITED (REGISTERED NUMBER: 09332085)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


AIR GROUP INVESTMENTS LIMITED

Company Information
for the Year Ended 31 December 2024







DIRECTOR: M R Newman





REGISTERED OFFICE: Unit 1b Cold Meece Estate
Cold Meece
Stone
Staffordshire
ST15 0SP





REGISTERED NUMBER: 09332085 (England and Wales)





ACCOUNTANTS: Michael Dufty Partnership Limited
59-61 Charlotte Street
St Pauls Square
Birmingham
West Midlands
B3 1PX

AIR GROUP INVESTMENTS LIMITED (REGISTERED NUMBER: 09332085)

Balance Sheet
31 December 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 100 100

CURRENT ASSETS
Debtors 5 - 225,000
Cash at bank 1,524,055 751,828
1,524,055 976,828
CREDITORS
Amounts falling due within one year 6 88,351 4,545
NET CURRENT ASSETS 1,435,704 972,283
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,435,804

972,383

CAPITAL AND RESERVES
Called up share capital 200 200
Retained earnings 1,435,604 972,183
1,435,804 972,383

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 10 July 2025 and were signed by:



M R Newman - Director


AIR GROUP INVESTMENTS LIMITED (REGISTERED NUMBER: 09332085)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

Air Group Investments Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2024
and 31 December 2024 100
NET BOOK VALUE
At 31 December 2024 100
At 31 December 2023 100

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by participating interests - 225,000

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Social security and other taxes 12,351 151
Directors' current accounts 75,000 3,394
Accrued expenses 1,000 1,000
88,351 4,545

AIR GROUP INVESTMENTS LIMITED (REGISTERED NUMBER: 09332085)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

7. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

8. ULTIMATE CONTROLLING PARTY

The company's ultimate controlling party is Mr M Newman by virtue of his ownership of 100% of the issued share capital in the company.