AIR OPTIONS LIMITED
AIR OPTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03499671, and its current status with Companies House is active. The company was incorporated on 27 January 1998 and lists its registered address as Witham, United Kingdom. 3 shareholders are on record for AIR OPTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
3
Three shareholders are currently on record for AIR OPTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TEKNIIKKA LTD, holding 40% — the largest recorded stake — followed by TEKNIIKKA LTD at 40%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TEKNIIKKA LTD | 40% | Companies House | |
| TEKNIIKKA LTD | 40% | Companies House | |
| TEKNIIKKA LTD | 20% | Companies House |
Officers
4
Four officers are currently on record for AIR OPTIONS LIMITED, filed with Companies House. John Longman (appointed 1998-01-27), Julie Longman (appointed 2000-06-19), Mathew Peace (appointed 2004-03-01) and Justin Roper (appointed 2024-01-19) all serve as Director.
Management authority at AIR OPTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AIR OPTIONS LIMITED sits 1 level below its ultimate parent, TEKNIIKKA LIMITED, registered in United Kingdom. The full chain up to TEKNIIKKA LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AIR OPTIONS LIMITED's own shareholder record.
TEKNIIKKA LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AIR OPTIONS LIMITED?
Three shareholders are currently on record for AIR OPTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TEKNIIKKA LTD, holding 40% — the largest recorded stake — followed by TEKNIIKKA LTD at 40%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AIR OPTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AIR OPTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AIR OPTIONS LIMITED have on record?
3 shareholders are shown on record for AIR OPTIONS LIMITED.
What is AIR OPTIONS LIMITED's company registration number?
AIR OPTIONS LIMITED's registration number is 03499671, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AIR OPTIONS LIMITED still an active company?
AIR OPTIONS LIMITED's status on Companies House is listed as active.
When was AIR OPTIONS LIMITED incorporated?
AIR OPTIONS LIMITED was incorporated on 27 January 1998, according to Companies House.
What is AIR OPTIONS LIMITED's registered address?
The registered address on file for AIR OPTIONS LIMITED is Witham, United Kingdom.
What legal structure is AIR OPTIONS LIMITED registered as?
AIR OPTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AIR OPTIONS LIMITED?
Four officers are currently on record for AIR OPTIONS LIMITED, filed with Companies House. John Longman (appointed 1998-01-27), Julie Longman (appointed 2000-06-19), Mathew Peace (appointed 2004-03-01) and Justin Roper (appointed 2024-01-19) all serve as Director. Management authority at AIR OPTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AIR OPTIONS LIMITED have a parent company or subsidiaries?
AIR OPTIONS LIMITED sits 1 level below its ultimate parent, TEKNIIKKA LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AIR OPTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIR OPTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AIR OPTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AIR OPTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.