ACTIV-AIR AUTOMATION LIMITED

Key Data

Status

Active

Company No.

01512387

Incorporation date

14/08/1980

Size

Small

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

20/03/2026

Director's details changed for Mr Oliver James Bowler on 2026-03-19

View PDF (2 pages)

03/03/2026

Confirmation statement made on 2026-03-03 with no updates

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12/11/2025

Accounts for a small company made up to 2025-03-31

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02/10/2025

Second filing for the notification of Russell Edward as a person with significant control

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10/09/2025

Change of details for Mr Noel Charles Davison as a person with significant control on 2025-09-09

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11/11/2024

Accounts for a small company made up to 2024-03-31

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03/07/2024

Satisfaction of charge 15 in full

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03/07/2024

Satisfaction of charge 14 in full

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04/03/2024

Confirmation statement made on 2024-03-03 with no updates

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22/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

08/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (4 pages)

29/11/2022

Memorandum and Articles of Association

View PDF (24 pages)

28/11/2022

Change of share class name or designation

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28/11/2022

Resolutions

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28/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

25/11/2022

Statement of capital following an allotment of shares on 2022-11-18

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13/05/2022

Cancellation of shares. Statement of capital on 2022-03-14

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13/05/2022

Purchase of own shares.

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12/04/2022

Termination of appointment of Noel Charles Davison as a director on 2022-04-01

View PDF (1 pages)

08/04/2022

Appointment of Mr Nicholas Eric Davison as a director on 2022-04-06

View PDF (2 pages)

08/04/2022

Appointment of Mr Oliver James Bowler as a director on 2022-04-06

View PDF (2 pages)

22/03/2022

Termination of appointment of David Anthony Lowe as a director on 2022-03-14

View PDF (1 pages)

22/03/2022

Cessation of David Anthony Lowe as a person with significant control on 2022-03-14

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

05/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

10/05/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

28/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

11/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

28/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

17/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

17/12/2018

Termination of appointment of David Anthony Lowe as a secretary on 2018-12-01

View PDF (1 pages)

14/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

13/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

01/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

09/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

19/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (8 pages)

21/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (4 pages)

21/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

15/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (4 pages)

11/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

09/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

21/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

12/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

05/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

19/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

24/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

29/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Mr Noel Charles Davison on 2009-12-08

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Russell Edward Davison on 2009-12-08

View PDF (2 pages)

09/12/2009

Director's details changed for David Anthony Lowe on 2009-12-08

View PDF (2 pages)

08/12/2009

Secretary's details changed for David Anthony Lowe on 2009-12-08

View PDF (1 pages)

11/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

22/12/2008

Return made up to 08/12/08; full list of members

View PDF (4 pages)

03/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

14/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

14/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

21/12/2006

Return made up to 08/12/06; full list of members

View PDF (3 pages)

25/01/2006

Return made up to 08/12/05; full list of members

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01/09/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

14/01/2005

Return made up to 08/12/04; full list of members

View PDF (8 pages)

17/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

29/01/2004

Return made up to 08/12/03; full list of members

View PDF (8 pages)

13/12/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

30/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/12/2002

Return made up to 08/12/02; full list of members

View PDF (8 pages)

09/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

01/08/2002

Memorandum and Articles of Association

View PDF (7 pages)

01/08/2002

Div 07/05/02

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19/12/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

04/12/2001

Return made up to 08/12/01; full list of members

View PDF (8 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2001

Return made up to 08/12/00; full list of members

View PDF (8 pages)

24/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

16/12/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

08/12/1999

Return made up to 08/12/99; full list of members

View PDF (7 pages)

24/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

08/12/1998

Return made up to 08/12/98; no change of members

View PDF (6 pages)

15/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

15/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

Return made up to 08/12/97; full list of members

View PDF (6 pages)

19/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1997

Return made up to 08/12/96; full list of members

View PDF (6 pages)

17/01/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

22/12/1995

Return made up to 08/12/95; full list of members

View PDF (6 pages)

15/03/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Accounts for a small company made up to 1994-03-31

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28/07/1994

Full accounts made up to 1993-03-31

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20/06/1994

Return made up to 31/12/93; no change of members

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02/06/1994

Particulars of mortgage/charge

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02/06/1994

Particulars of mortgage/charge

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29/01/1993

Return made up to 31/12/92; full list of members

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09/01/1993

Particulars of mortgage/charge

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06/01/1993

Accounts for a small company made up to 1992-03-31

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22/01/1992

Return made up to 31/12/91; no change of members

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02/01/1992

Accounts for a small company made up to 1991-03-31

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09/04/1991

Particulars of mortgage/charge

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18/03/1991

Accounts for a medium company made up to 1990-03-31

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09/02/1991

Return made up to 31/12/90; full list of members

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09/04/1990

Accounts for a medium company made up to 1989-03-31

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01/02/1990

Return made up to 30/12/89; full list of members

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03/02/1989

Accounts for a small company made up to 1988-03-31

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23/01/1989

Return made up to 30/12/88; full list of members

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16/09/1988

Particulars of mortgage/charge

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30/07/1988

Particulars of mortgage/charge

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01/06/1988

Director resigned

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30/03/1988

New director appointed

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28/03/1988

Particulars of mortgage/charge

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21/03/1988

Accounts for a small company made up to 1987-03-31

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07/02/1988

Return made up to 31/12/87; full list of members

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22/10/1987

Registered office changed on 22/10/87 from: 30 station road belmont sutton surrey SM2 6BS

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12/03/1987

Full accounts made up to 1986-03-31

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17/01/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

23/05/1986

Accounts for a small company made up to 1985-03-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
36
410.16K
-
0.00
822.53K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bowler, Oliver James	Director	06/04/2022 - Present	-
Davison, Nicholas Eric	Director	06/04/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTIV-AIR AUTOMATION LIMITED

ACTIV-AIR AUTOMATION LIMITED is an(a) Active company incorporated on 14/08/1980 with the registered office located at Belmont House, Kimpton Rd, Sutton, Surrey SM3 9TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIV-AIR AUTOMATION LIMITED?

ACTIV-AIR AUTOMATION LIMITED is currently Active. It was registered on 14/08/1980 .

Where is ACTIV-AIR AUTOMATION LIMITED located?

ACTIV-AIR AUTOMATION LIMITED is registered at Belmont House, Kimpton Rd, Sutton, Surrey SM3 9TE.

What does ACTIV-AIR AUTOMATION LIMITED do?

ACTIV-AIR AUTOMATION LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for ACTIV-AIR AUTOMATION LIMITED?

The latest filing was on 20/03/2026: Director's details changed for Mr Oliver James Bowler on 2026-03-19.