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AIR DIFFUSION LIMITED

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AIR DIFFUSION LIMITED

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Key Data

Status

Active

Company No.

01137995

Incorporation date

04/10/1973

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Swegon, Southern Way, Wednesbury WS10 7BUCopy
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Latest events (Record since 04/10/1973)
dot icon10/12/2025
Confirmation statement made on 2025-11-01 with no updates
View PDF (3 pages)
dot icon09/12/2025
Registered office address changed from C/O Swegon Air Management Limited Stourbridge Road Bridgnorth WV15 5BB England to Swegon Southern Way Wednesbury WS10 7BU on 2025-12-09
View PDF (1 pages)
dot icon05/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon03/11/2024
Confirmation statement made on 2024-11-01 with updates
View PDF (4 pages)
dot icon28/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon14/11/2023
Confirmation statement made on 2023-11-01 with no updates
View PDF (3 pages)
dot icon27/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon19/11/2022
Confirmation statement made on 2022-11-01 with no updates
View PDF (3 pages)
dot icon24/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon01/11/2021
Confirmation statement made on 2021-11-01 with no updates
View PDF (3 pages)
dot icon23/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon13/12/2020
Confirmation statement made on 2020-11-01 with no updates
View PDF (3 pages)
dot icon01/09/2020
Appointment of Mr Andreas Orje Wellstam as a director on 2020-08-31
View PDF (2 pages)
dot icon01/09/2020
Termination of appointment of Hannu Saastamoinen as a director on 2020-08-31
View PDF (1 pages)
dot icon16/04/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon04/12/2019
Confirmation statement made on 2019-11-01 with no updates
View PDF (3 pages)
dot icon22/11/2019
Cessation of Ruskin Air Management Limited as a person with significant control on 2016-09-30
View PDF (1 pages)
dot icon22/11/2019
Notification of Swegon Air Management Limited as a person with significant control on 2016-10-01
View PDF (2 pages)
dot icon09/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon16/12/2018
Termination of appointment of Andreas Örje Wellstam as a director on 2018-12-16
View PDF (1 pages)
dot icon16/12/2018
Appointment of Mr Christian Olin as a director on 2018-12-16
View PDF (2 pages)
dot icon29/11/2018
Confirmation statement made on 2018-11-01 with no updates
View PDF (3 pages)
dot icon28/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (7 pages)
dot icon09/11/2017
Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England to Swegon Air Management Stourbridge Road Bridgnorth WV15 5BB
View PDF (1 pages)
dot icon08/11/2017
Confirmation statement made on 2017-11-01 with no updates
View PDF (3 pages)
dot icon28/06/2017
Registered office address changed from C/O Ruskin Air Management Stourbridge Road Bridgnorth Shropshire WV15 5BB England to C/O Swegon Air Management Limited Stourbridge Road Bridgnorth WV15 5BB on 2017-06-28
View PDF (1 pages)
dot icon25/06/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (7 pages)
dot icon14/11/2016
Confirmation statement made on 2016-11-01 with updates
View PDF (5 pages)
dot icon14/10/2016
Current accounting period extended from 2017-09-30 to 2017-12-31
View PDF (1 pages)
dot icon05/10/2016
Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to C/O Ruskin Air Management Stourbridge Road Bridgnorth Shropshire WV15 5BB on 2016-10-05
View PDF (1 pages)
dot icon04/10/2016
Appointment of Hannu Saastamoinen as a director on 2016-09-30
View PDF (2 pages)
dot icon03/10/2016
Appointment of Andreas Örje Wellstam as a director on 2016-09-30
View PDF (2 pages)
dot icon03/10/2016
Termination of appointment of Patrick François Roubi as a director on 2016-09-30
View PDF (1 pages)
dot icon03/10/2016
Termination of appointment of Frank Voltolina as a director on 2016-09-30
View PDF (1 pages)
dot icon03/10/2016
Termination of appointment of Thomas Robert Edwards as a director on 2016-09-30
View PDF (1 pages)
dot icon03/10/2016
Termination of appointment of Jean-Philippe De Waele as a director on 2016-09-30
View PDF (1 pages)
dot icon04/08/2016
Appointment of Director Jean-Philippe De Waele as a director on 2016-07-31
View PDF (2 pages)
dot icon04/08/2016
Appointment of Director Patrick François Roubi as a director on 2016-07-31
View PDF (2 pages)
dot icon03/08/2016
Termination of appointment of Brian John Stief as a director on 2016-07-31
View PDF (1 pages)
dot icon03/08/2016
Termination of appointment of Brian Cadwallader as a director on 2016-07-31
View PDF (1 pages)
dot icon05/07/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (7 pages)
dot icon30/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
View PDF (7 pages)
dot icon30/11/2015
Director's details changed for Thomas Robert Edwards on 2015-01-01
View PDF (2 pages)
dot icon27/11/2015
Director's details changed for Mr Brian John Stief on 2015-01-01
View PDF (2 pages)
dot icon08/07/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (5 pages)
dot icon10/02/2015
Termination of appointment of Robert Bruce Mcdonald as a director on 2014-11-30
View PDF (1 pages)
dot icon20/01/2015
Annual return made up to 2014-11-01 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2015
Register(s) moved to registered inspection location C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD
View PDF (1 pages)
dot icon19/01/2015
Register inspection address has been changed to C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD
View PDF (1 pages)
dot icon19/01/2015
Appointment of Frank Voltolina as a director on 2014-08-20
View PDF (2 pages)
dot icon19/01/2015
Appointment of Andrew Mckay as a director on 2014-08-20
View PDF (2 pages)
dot icon19/01/2015
Appointment of Robert Bruce Mcdonald as a director on 2014-08-20
View PDF (2 pages)
dot icon19/01/2015
Appointment of Brian Cadwallader as a director on 2014-08-20
View PDF (2 pages)
dot icon10/12/2014
Appointment of Brian John Stief as a director on 2014-11-30
View PDF (3 pages)
dot icon02/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon28/07/2014
Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX to 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 2014-07-28
View PDF (1 pages)
dot icon28/07/2014
Current accounting period shortened from 2014-12-31 to 2014-09-30
View PDF (1 pages)
dot icon03/06/2014
Termination of appointment of Manoj Shah as a director
View PDF (1 pages)
dot icon02/12/2013
Annual return made up to 2013-11-01 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon30/01/2013
Director's details changed for Thomas Robert Edwards on 2013-01-30
View PDF (2 pages)
dot icon30/01/2013
Director's details changed for Manoj Kumar Shah on 2013-01-30
View PDF (2 pages)
dot icon28/12/2012
Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 2012-12-28
View PDF (1 pages)
dot icon03/12/2012
Termination of appointment of Elizabeth Lewzey as a director
View PDF (1 pages)
dot icon03/12/2012
Termination of appointment of Thomas Reeve as a director
View PDF (1 pages)
dot icon03/12/2012
Termination of appointment of Nicolas Wilkinson as a director
View PDF (1 pages)
dot icon03/12/2012
Termination of appointment of Elizabeth Lewzey as a secretary
View PDF (1 pages)
dot icon30/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
View PDF (8 pages)
dot icon14/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon12/01/2012
Termination of appointment of Michael Hopster as a director
View PDF (1 pages)
dot icon12/01/2012
Termination of appointment of Michael John Hopster as a secretary
View PDF (1 pages)
dot icon12/01/2012
Appointment of Elizabeth Honor Lewzey as a secretary
View PDF (2 pages)
dot icon13/12/2011
Director's details changed for Elizabeth Honor Lewzey on 2011-07-04
View PDF (2 pages)
dot icon12/12/2011
Annual return made up to 2011-11-01 with full list of shareholders
View PDF (9 pages)
dot icon05/12/2011
Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 2011-12-05
View PDF (1 pages)
dot icon21/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon25/07/2011
Appointment of Nicolas Paul Wilkinson as a director
View PDF (2 pages)
dot icon25/07/2011
Appointment of Thomas C. Reeve as a director
View PDF (2 pages)
dot icon12/07/2011
Appointment of Elizabeth Honor Lewzey as a director
View PDF (2 pages)
dot icon12/07/2011
Termination of appointment of Paul Flanagan as a director
View PDF (1 pages)
dot icon20/01/2011
Appointment of Michael John Hopster as a secretary
View PDF (2 pages)
dot icon20/01/2011
Termination of appointment of Denise Burton as a secretary
View PDF (1 pages)
dot icon07/01/2011
Annual return made up to 2010-11-01 with full list of shareholders
View PDF (7 pages)
dot icon03/10/2010
Accounts for a dormant company made up to 2010-01-02
View PDF (6 pages)
dot icon17/12/2009
Annual return made up to 2009-11-01 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2009
Accounts for a dormant company made up to 2009-01-03
View PDF (6 pages)
dot icon09/12/2008
Return made up to 01/11/08; full list of members
View PDF (4 pages)
dot icon08/12/2008
Director appointed paul edward flanagan
View PDF (1 pages)
dot icon05/12/2008
Appointment terminated director norman porter
View PDF (1 pages)
dot icon01/11/2008
Accounts for a dormant company made up to 2007-12-29
View PDF (6 pages)
dot icon11/12/2007
Return made up to 01/11/07; full list of members
View PDF (3 pages)
dot icon21/10/2007
Accounts for a dormant company made up to 2006-12-30
View PDF (6 pages)
dot icon30/03/2007
New director appointed
View PDF (1 pages)
dot icon21/11/2006
Return made up to 01/11/06; full list of members
View PDF (2 pages)
dot icon04/11/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (6 pages)
dot icon02/12/2005
Return made up to 01/11/05; full list of members
View PDF (2 pages)
dot icon03/11/2005
Accounts for a dormant company made up to 2005-01-01
View PDF (6 pages)
dot icon11/12/2004
Return made up to 01/11/04; full list of members
View PDF (6 pages)
dot icon02/11/2004
Accounts for a dormant company made up to 2004-01-03
View PDF (6 pages)
dot icon14/07/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon03/12/2003
Return made up to 01/11/03; full list of members
View PDF (6 pages)
dot icon29/10/2003
Accounts for a dormant company made up to 2002-12-28
View PDF (6 pages)
dot icon14/10/2003
Accounting reference date shortened from 30/04/03 to 31/12/02
View PDF (1 pages)
dot icon14/02/2003
Accounts for a dormant company made up to 2002-04-30
View PDF (4 pages)
dot icon03/12/2002
Return made up to 01/11/02; full list of members
View PDF (6 pages)
dot icon01/12/2002
New director appointed
View PDF (14 pages)
dot icon20/08/2002
Director resigned
View PDF (1 pages)
dot icon05/03/2002
Return made up to 01/02/02; full list of members
View PDF (6 pages)
dot icon25/02/2002
Accounts for a dormant company made up to 2001-04-28
View PDF (8 pages)
dot icon24/10/2001
Full accounts made up to 2000-04-29
View PDF (14 pages)
dot icon20/06/2001
Return made up to 30/04/01; full list of members
View PDF (6 pages)
dot icon17/04/2001
Director resigned
View PDF (1 pages)
dot icon27/02/2001
Delivery ext'd 3 mth 29/04/00
View PDF (2 pages)
dot icon14/06/2000
Auditor's resignation
View PDF (1 pages)
dot icon30/05/2000
Certificate of change of name
View PDF (2 pages)
dot icon30/05/2000
Return made up to 30/04/00; full list of members
View PDF (8 pages)
dot icon02/05/2000
Accounting reference date extended from 31/03/00 to 30/04/00
View PDF (1 pages)
dot icon12/04/2000
Director resigned
View PDF (1 pages)
dot icon12/04/2000
Director resigned
View PDF (1 pages)
dot icon12/04/2000
Director resigned
View PDF (1 pages)
dot icon12/04/2000
Director resigned
View PDF (1 pages)
dot icon12/04/2000
New director appointed
View PDF (2 pages)
dot icon12/04/2000
New director appointed
View PDF (2 pages)
dot icon12/04/2000
New director appointed
View PDF (2 pages)
dot icon04/04/2000
Registered office changed on 04/04/00 from: sceptre way bamber bridge preston lancashire PR5 6AW
View PDF (1 pages)
dot icon04/04/2000
Secretary resigned
View PDF (1 pages)
dot icon04/04/2000
New secretary appointed
View PDF (2 pages)
dot icon04/04/2000
New director appointed
View PDF (2 pages)
dot icon14/01/2000
Certificate of change of name
View PDF (2 pages)
dot icon19/11/1999
Full accounts made up to 1999-03-27
View PDF (15 pages)
dot icon12/11/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon12/11/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon12/11/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/07/1999
Director resigned
View PDF (1 pages)
dot icon12/05/1999
Return made up to 30/04/99; no change of members
View PDF (9 pages)
dot icon25/04/1999
Registered office changed on 25/04/99 from: brownedge road bamber bridge preston lancashire PR5 6SN
View PDF (1 pages)
dot icon16/11/1998
New director appointed
View PDF (2 pages)
dot icon18/09/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/09/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/06/1998
Full accounts made up to 1998-03-28
View PDF (16 pages)
dot icon14/05/1998
Return made up to 30/04/98; no change of members
View PDF (7 pages)
dot icon13/05/1998
New director appointed
View PDF (2 pages)
dot icon03/04/1998
Registered office changed on 03/04/98 from: millstrood works trading estate south street whitstable kent CT5 3DU
View PDF (1 pages)
dot icon27/03/1998
Certificate of change of name
View PDF (2 pages)
dot icon31/01/1998
Memorandum and Articles of Association
View PDF (6 pages)
dot icon21/01/1998
Resolutions
View PDF (8 pages)
dot icon21/01/1998
Resolutions
View PDF (2 pages)
dot icon21/01/1998
Resolutions
View PDF (0 pages)
dot icon21/01/1998
Resolutions
View PDF (0 pages)
dot icon10/11/1997
New secretary appointed
View PDF (2 pages)
dot icon10/11/1997
Secretary resigned
View PDF (1 pages)
dot icon22/09/1997
Full accounts made up to 1997-03-29
View PDF (16 pages)
dot icon29/07/1997
New secretary appointed
View PDF (2 pages)
dot icon07/07/1997
Director resigned
View PDF (1 pages)
dot icon07/07/1997
Director resigned
View PDF (1 pages)
dot icon07/07/1997
Secretary resigned
View PDF (1 pages)
dot icon07/07/1997
Return made up to 30/04/97; full list of members
View PDF (6 pages)
dot icon03/02/1997
Full accounts made up to 1996-03-30
View PDF (21 pages)
dot icon17/09/1996
Certificate of change of name
View PDF (2 pages)
dot icon09/08/1996
New secretary appointed
View PDF (2 pages)
dot icon09/08/1996
Return made up to 30/04/96; no change of members
View PDF (6 pages)
dot icon17/05/1996
Secretary resigned
View PDF (1 pages)
dot icon16/01/1996
Full accounts made up to 1995-04-01
View PDF (19 pages)
dot icon17/10/1995
Director resigned
View PDF (2 pages)
dot icon07/09/1995
New director appointed
View PDF (2 pages)
dot icon29/06/1995
Director resigned
View PDF (2 pages)
dot icon22/05/1995
New secretary appointed
View PDF (2 pages)
dot icon22/05/1995
New director appointed
View PDF (2 pages)
dot icon22/05/1995
New director appointed
View PDF (2 pages)
dot icon19/05/1995
Secretary resigned;director resigned
View PDF (2 pages)
dot icon19/05/1995
Return made up to 30/04/95; no change of members
View PDF (4 pages)
dot icon01/02/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon22/11/1994
Director resigned
View PDF (0 pages)
dot icon12/10/1994
Director resigned
View PDF (0 pages)
dot icon05/09/1994
New director appointed
View PDF (0 pages)
dot icon19/07/1994
Accounting reference date shortened from 31/07 to 31/03
View PDF (0 pages)
dot icon24/06/1994
Auditor's resignation
View PDF (0 pages)
dot icon13/05/1994
New director appointed
View PDF (0 pages)
dot icon13/05/1994
Director resigned
View PDF (0 pages)
dot icon13/05/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon12/05/1994
Director resigned
View PDF (0 pages)
dot icon12/05/1994
Director resigned
View PDF (0 pages)
dot icon12/05/1994
Director resigned
View PDF (0 pages)
dot icon12/05/1994
Director resigned
View PDF (0 pages)
dot icon29/04/1994
Return made up to 30/04/94; full list of members
View PDF (0 pages)
dot icon01/03/1994
Full accounts made up to 1993-07-31
View PDF (0 pages)
dot icon28/05/1993
Return made up to 30/04/93; full list of members
View PDF (0 pages)
dot icon07/01/1993
Full accounts made up to 1992-07-31
View PDF (0 pages)
dot icon28/04/1992
Return made up to 30/04/92; no change of members
View PDF (0 pages)
dot icon26/04/1992
Full accounts made up to 1991-07-31
View PDF (0 pages)
dot icon21/05/1991
Return made up to 30/04/91; no change of members
View PDF (0 pages)
dot icon03/04/1991
Full accounts made up to 1990-07-31
View PDF (0 pages)
dot icon28/09/1990
Return made up to 30/04/90; full list of members
View PDF (0 pages)
dot icon30/08/1990
Full accounts made up to 1989-07-31
View PDF (0 pages)
dot icon02/01/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/04/1989
Director resigned
View PDF (0 pages)
dot icon06/04/1989
Full accounts made up to 1988-07-31
View PDF (0 pages)
dot icon06/04/1989
Return made up to 31/01/89; full list of members
View PDF (0 pages)
dot icon01/02/1988
Full accounts made up to 1987-07-31
View PDF (0 pages)
dot icon01/02/1988
Return made up to 18/01/88; full list of members
View PDF (0 pages)
dot icon16/10/1987
Return made up to 31/05/87; full list of members
View PDF (0 pages)
dot icon16/10/1987
Full accounts made up to 1986-07-31
View PDF (0 pages)
dot icon24/11/1986
New director appointed
View PDF (0 pages)
dot icon06/11/1986
New director appointed
View PDF (0 pages)
dot icon13/08/1986
Return made up to 30/05/86; full list of members
View PDF (0 pages)
dot icon14/06/1986
Full accounts made up to 1985-07-31
View PDF (0 pages)
dot icon04/10/1973
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/11/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

AIR DIFFUSION LIMITED has not submitted financial statements

AIR DIFFUSION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

36
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AIR DIFFUSION LIMITED

AIR DIFFUSION LIMITED is an(a) Active company incorporated on 04/10/1973 with the registered office located at Swegon, Southern Way, Wednesbury WS10 7BU. There are currently 3 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 AIR DIFFUSION LIMITED?

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AIR DIFFUSION LIMITED is currently Active. It was registered on 04/10/1973 .

Where is AIR DIFFUSION LIMITED located?

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AIR DIFFUSION LIMITED is registered at Swegon, Southern Way, Wednesbury WS10 7BU.

What does AIR DIFFUSION LIMITED do?

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AIR DIFFUSION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AIR DIFFUSION LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-01 with no updates.