AIR PARTS LIMITED
AIR PARTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02376435, and its current status with Companies House is inactive. The company was incorporated on 26 April 1989 and lists its registered address as HOVE, United Kingdom. 1 shareholder is on record for AIR PARTS 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 20 October 2026.
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Shareholders
1
One shareholder is currently on record for AIR PARTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IMEGGABLE HOLDINGS LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| IMEGGABLE HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for AIR PARTS LIMITED are current appointments, filed with Companies House. Stephen Greenwood (appointed 2012-10-12) and Gary Tomkinson (appointed 2017-05-10) both serve as Director. The remaining 3 records shown (Adrian Jobsz, Claire Johnson and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AIR PARTS 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 PARTS LIMITED sits 1 level below its ultimate parent, IMEGGABLE HOLDINGS LIMITED. The full chain up to IMEGGABLE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AIR PARTS LIMITED's own shareholder record.
IMEGGABLE HOLDINGS LIMITED
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Frequently Asked Questions
Who owns AIR PARTS LIMITED?
One shareholder is currently on record for AIR PARTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMEGGABLE HOLDINGS LTD, holding 100% — a majority holding. Because the 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 PARTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AIR PARTS 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 PARTS LIMITED have on record?
1 shareholder is shown on record for AIR PARTS LIMITED.
What is AIR PARTS LIMITED's company registration number?
AIR PARTS LIMITED's registration number is 02376435, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is AIR PARTS LIMITED still an active company?
AIR PARTS LIMITED's status on Companies House is listed as inactive, not currently active.
When was AIR PARTS LIMITED incorporated?
AIR PARTS LIMITED was incorporated on 26 April 1989, according to Companies House.
What is AIR PARTS LIMITED's registered address?
The registered address on file for AIR PARTS LIMITED is HOVE, United Kingdom.
What legal structure is AIR PARTS LIMITED registered as?
AIR PARTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AIR PARTS LIMITED?
Two of the 5 officer records shown for AIR PARTS LIMITED are current appointments, filed with Companies House. Stephen Greenwood (appointed 2012-10-12) and Gary Tomkinson (appointed 2017-05-10) both serve as Director. The remaining 3 records shown (Adrian Jobsz, Claire Johnson and 1 other) are former appointments that have since been resigned. Management authority at AIR PARTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AIR PARTS LIMITED have a parent company or subsidiaries?
AIR PARTS LIMITED sits 1 level below its ultimate parent, IMEGGABLE HOLDINGS LIMITED.
Can Zavia monitor changes to AIR PARTS 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 PARTS 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 PARTS 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 PARTS 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 20 October 2026.