ACTIV-AIR AUTOMATION LIMITED
Active - Accounts Filed
General Information
NAME
ACTIV-AIR AUTOMATION LIMITED
COMPANY NUMBER
01512387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
14/08/1980
(44 years and 4 months old)
WEBSITE
http://activ-air.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM3 9TE
Telephone: 02086417003
TPS: No
21-22 Edison Road
Rabans Lane Industrial Area
Aylesbury
Buckinghamshire
HP19 8TE
Telephone: 434901
22 Edison Road Rabans Industrial Es
Aylesbury
Buckinghamshire
HP19 3TE
26 Stanley Road
Newbury
Berkshire
RG14 7PB
2a Darwin Road Ealing
London
W5 4BD
Belmont House
9 Kimpton Road
Sutton
Surrey
SM3 9TE
Telephone: 86417003
Grey Stone Works
1 New Parade
The Green
Rickmansworth, Hertfordshire
WD3 3AN
Unit 8
Birchills Trading Estate
Emery Road
Bristol, Avon
BS4 5PF
Telephone: 9777616
230 Tolworth Rise South
Surbiton
Surrey
KT5 9NB
Credit Risk Overview
Want to learn more about ACTIV-AIR AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIV-AIR AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| EASTERN COMPRESSORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIV-AIR AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIV-AIR AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIV-AIR AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 31/08/2001 (9 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/1991 - 01/04/1998 (6 years and 3 months) Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIV-AIR AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| EASTERN COMPRESSORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 14/04/2022 | Noel Charles Davison (902252931) has left the board |
| 12/04/2022 | New Board Member Nicholas Eric Davison (929459599) Appointed |
| 12/04/2022 | New Board Member Oliver James Bowler (929459547) Appointed |
| 24/03/2022 | David Anthony Lowe (905590382) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 13/01/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 25/11/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 17/12/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
