This company is commonly known as Activ-air Automation Limited. The company was founded 43 years ago and was given the registration number 01512387. The firm's registered office is in SUTTON. You can find them at Belmont House, Kimpton Rd, Sutton, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | ACTIV-AIR AUTOMATION LIMITED |
|---|---|---|
| Company Number | : | 01512387 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 1980 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Belmont House, Kimpton Rd, Sutton, Surrey, SM3 9TE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Belmont House, Kimpton Rd, Sutton, SM3 9TE | Director | 06 April 2022 | Active |
| Belmont House, Kimpton Rd, Sutton, SM3 9TE | Director | 06 April 2022 | Active |
| Belmont House, Kimpton Rd, Sutton, SM3 9TE | Director | - | Active |
| 19 Highfield, Ilminster, TA19 9SR | Secretary | - | Active |
| Belmont House, Kimpton Rd, Sutton, SM3 9TE | Secretary | 01 November 2001 | Active |
| Belmont House, Kimpton Rd, Sutton, SM3 9TE | Director | - | Active |
| 19 Highfield, Ilminster, TA19 9SR | Director | - | Active |
| Belmont House, Kimpton Rd, Sutton, SM3 9TE | Director | 06 April 1997 | Active |
| Mr David Anthony Lowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Address | : | Belmont House, Sutton, SM3 9TE |
| Nature of control | : |
|
| Mr Russell Edward Davison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Address | : | Belmont House, Sutton, SM3 9TE |
| Nature of control | : |
|
| Mr Noel Charles Davison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Address | : | Belmont House, Sutton, SM3 9TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Incorporation | Memorandum articles. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-28 | Resolution | Resolution. | Download |
| 2022-11-28 | Capital | Capital name of class of shares. | Download |
| 2022-11-25 | Capital | Capital allotment shares. | Download |
| 2022-05-13 | Capital | Capital cancellation shares. | Download |
| 2022-05-13 | Capital | Capital return purchase own shares. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type small. | Download |
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