ACTIV-AIR AUTOMATION LIMITED
BELMONT HOUSE, KIMPTON RD, SUTTON SM3 9TE- Active
- Private Limited Company
- Company No. 01512387
- Last Updated: 01 Mar 2024
Company Profile
ACTIV-AIR AUTOMATION LIMITED was incorporated on Thursday, August 14, 1980 as a Private Limited Company with registered address in SUTTON. ACTIV-AIR AUTOMATION LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 44 years 6 months and 9 days.
| Name | ACTIV-AIR AUTOMATION LIMITED |
|---|---|
| Company number | 01512387 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELMONT HOUSE KIMPTON RD SUTTON SM3 9TE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Anthony Lowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 14, 2022
ownership of shares 25 to 50 percent
|
| Mr Russell Edward Davison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Noel Charles Davison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIV-AIR AUTOMATION LIMITED | 14 Aug 1980 |