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Overview

Summary

Contact details

Officers11

Finance1

Documents105

Additional data

Related companies3

FAQ

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Last updated: May 01, 2024

ACTIV-AIR AUTOMATION LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Aug 1980 (44 years ago)

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Summary

NameACTIV-AIR AUTOMATION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01512387
Incorporation Date14 Aug 1980 (44 years ago) / 18 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSURREY, SUTTON, BELMONT HOUSE, KIMPTON RD, SM3 9TE

Officers

individual

IndividualUnited Kingdom

Mr David Anthony Lowe

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Russell Edward Davison

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bowler, Oliver James

Director


Appointed on06 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Davison, Nicholas Eric

Director


Appointed on06 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Davison, Jean Barbara

Secretary


Resigned on31 Aug 2001

individual

IndividualUnited Kingdom

Lowe, David Anthony

Secretary


Appointed on01 Nov 2001

Resigned on01 Dec 2018

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Financial reports

YearFixed assetsTotal equityOther
2022309,864 GBP
(~$381,819)
720,026 GBP
(~$887,226)
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Documents

DateNameTypeDocument
29 Nov 2022Memorandum articlesMAView
28 Nov 2022ResolutionRESOLUTIONSView
28 Nov 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date03 Mar 2025
    due by 17 Mar 2025
  • Last statement dated03 Mar 2024
Returns
  • Next returns datedue by 05 Jan 2017
  • Last returns dated08 Dec 2015
Mortgages
  • Charges15
  • Outstanding2
  • Satisfied13

Frequently asked questions

Where is ACTIV-AIR AUTOMATION LIMITED's headquarters?

ACTIV-AIR AUTOMATION LIMITED's headquarters is located at SURREY, SUTTON, BELMONT HOUSE, KIMPTON RD, SM3 9TE

What is ACTIV-AIR AUTOMATION LIMITED's industry?

ACTIV-AIR AUTOMATION LIMITED is in the industry of Other retail sale not in stores, stalls or markets

What year was ACTIV-AIR AUTOMATION LIMITED started?

ACTIV-AIR AUTOMATION LIMITED was started in 1980

Sources: Companies House