APPROVED AIR LIMITED
THE MILL HOUSE THE STABLES BUSINESS PARK, BRISTOL ROAD, ROOKSBRIDGE BS26 2TT- Active
- Private Limited Company
- Company No. 05040908
- Last Updated: 01 Mar 2024
Company Profile
APPROVED AIR LIMITED was incorporated on Wednesday, February 11, 2004 as a Private Limited Company with registered address in ROOKSBRIDGE. APPROVED AIR LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 20 years 9 months and 1 day.
| Name | APPROVED AIR LIMITED |
|---|---|
| Company number | 05040908 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILL HOUSE THE STABLES BUSINESS PARK BRISTOL ROAD ROOKSBRIDGE BS26 2TT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Steelwoodgroup Ltd Southend Road, CM11 2PZ |
Dates: Wednesday, February 21, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mbh Corporation Plc Embankment Road, Machynys, SA15 2DN |
Dates: Friday, November 5, 2021 - Wednesday, February 21, 2024
ownership of shares 75 to 100 percent
|
| Mr David Stephen Williams Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, November 5, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| APPROVED AIR LIMITED | 11 Feb 2004 |
| DWCS LIMITED | 24 Aug 2010 |