AIR DIFFUSION LIMITED

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

See on map

Latest events (Record since 04/10/1973)

10/12/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

09/12/2025

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)

05/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

03/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

28/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

14/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

19/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

24/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

13/12/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

01/09/2020

Appointment of Mr Andreas Orje Wellstam as a director on 2020-08-31

View PDF (2 pages)

01/09/2020

Termination of appointment of Hannu Saastamoinen as a director on 2020-08-31

View PDF (1 pages)

16/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

04/12/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

22/11/2019

Cessation of Ruskin Air Management Limited as a person with significant control on 2016-09-30

View PDF (1 pages)

22/11/2019

Notification of Swegon Air Management Limited as a person with significant control on 2016-10-01

View PDF (2 pages)

09/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

16/12/2018

Termination of appointment of Andreas Örje Wellstam as a director on 2018-12-16

View PDF (1 pages)

16/12/2018

Appointment of Mr Christian Olin as a director on 2018-12-16

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

09/11/2017

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)

08/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

28/06/2017

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)

25/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

14/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

14/10/2016

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

05/10/2016

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)

04/10/2016

Appointment of Hannu Saastamoinen as a director on 2016-09-30

View PDF (2 pages)

03/10/2016

Appointment of Andreas Örje Wellstam as a director on 2016-09-30

View PDF (2 pages)

03/10/2016

Termination of appointment of Patrick François Roubi as a director on 2016-09-30

View PDF (1 pages)

03/10/2016

Termination of appointment of Frank Voltolina as a director on 2016-09-30

View PDF (1 pages)

03/10/2016

Termination of appointment of Thomas Robert Edwards as a director on 2016-09-30

View PDF (1 pages)

03/10/2016

Termination of appointment of Jean-Philippe De Waele as a director on 2016-09-30

View PDF (1 pages)

04/08/2016

Appointment of Director Jean-Philippe De Waele as a director on 2016-07-31

View PDF (2 pages)

04/08/2016

Appointment of Director Patrick François Roubi as a director on 2016-07-31

View PDF (2 pages)

03/08/2016

Termination of appointment of Brian John Stief as a director on 2016-07-31

View PDF (1 pages)

03/08/2016

Termination of appointment of Brian Cadwallader as a director on 2016-07-31

View PDF (1 pages)

05/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

30/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (7 pages)

30/11/2015

Director's details changed for Thomas Robert Edwards on 2015-01-01

View PDF (2 pages)

27/11/2015

Director's details changed for Mr Brian John Stief on 2015-01-01

View PDF (2 pages)

08/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

10/02/2015

Termination of appointment of Robert Bruce Mcdonald as a director on 2014-11-30

View PDF (1 pages)

20/01/2015

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

19/01/2015

Register(s) moved to registered inspection location C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD

View PDF (1 pages)

19/01/2015

Register inspection address has been changed to C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD

View PDF (1 pages)

19/01/2015

Appointment of Frank Voltolina as a director on 2014-08-20

View PDF (2 pages)

19/01/2015

Appointment of Andrew Mckay as a director on 2014-08-20

View PDF (2 pages)

19/01/2015

Appointment of Robert Bruce Mcdonald as a director on 2014-08-20

View PDF (2 pages)

19/01/2015

Appointment of Brian Cadwallader as a director on 2014-08-20

View PDF (2 pages)

10/12/2014

Appointment of Brian John Stief as a director on 2014-11-30

View PDF (3 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

28/07/2014

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)

28/07/2014

Current accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

03/06/2014

Termination of appointment of Manoj Shah as a director

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (3 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

30/01/2013

Director's details changed for Thomas Robert Edwards on 2013-01-30

View PDF (2 pages)

30/01/2013

Director's details changed for Manoj Kumar Shah on 2013-01-30

View PDF (2 pages)

28/12/2012

Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 2012-12-28

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03/12/2012

Termination of appointment of Elizabeth Lewzey as a director

View PDF (1 pages)

03/12/2012

Termination of appointment of Thomas Reeve as a director

View PDF (1 pages)

03/12/2012

Termination of appointment of Nicolas Wilkinson as a director

View PDF (1 pages)

03/12/2012

Termination of appointment of Elizabeth Lewzey as a secretary

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (8 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

12/01/2012

Termination of appointment of Michael Hopster as a director

View PDF (1 pages)

12/01/2012

Termination of appointment of Michael John Hopster as a secretary

View PDF (1 pages)

12/01/2012

Appointment of Elizabeth Honor Lewzey as a secretary

View PDF (2 pages)

13/12/2011

Director's details changed for Elizabeth Honor Lewzey on 2011-07-04

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (9 pages)

05/12/2011

Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 2011-12-05

View PDF (1 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

25/07/2011

Appointment of Nicolas Paul Wilkinson as a director

View PDF (2 pages)

25/07/2011

Appointment of Thomas C. Reeve as a director

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12/07/2011

Appointment of Elizabeth Honor Lewzey as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Paul Flanagan as a director

View PDF (1 pages)

20/01/2011

Appointment of Michael John Hopster as a secretary

View PDF (2 pages)

20/01/2011

Termination of appointment of Denise Burton as a secretary

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (7 pages)

03/10/2010

Accounts for a dormant company made up to 2010-01-02

View PDF (6 pages)

17/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

03/11/2009

Accounts for a dormant company made up to 2009-01-03

View PDF (6 pages)

09/12/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

08/12/2008

Director appointed paul edward flanagan

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05/12/2008

Appointment terminated director norman porter

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01/11/2008

Accounts for a dormant company made up to 2007-12-29

View PDF (6 pages)

11/12/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

21/10/2007

Accounts for a dormant company made up to 2006-12-30

View PDF (6 pages)

30/03/2007

New director appointed

View PDF (1 pages)

21/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

02/12/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

03/11/2005

Accounts for a dormant company made up to 2005-01-01

View PDF (6 pages)

11/12/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a dormant company made up to 2004-01-03

View PDF (6 pages)

14/07/2004

Secretary's particulars changed

View PDF (1 pages)

03/12/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-28

View PDF (6 pages)

14/10/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

14/02/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (4 pages)

03/12/2002

Return made up to 01/11/02; full list of members

View PDF (6 pages)

01/12/2002

New director appointed

View PDF (14 pages)

20/08/2002

Director resigned

View PDF (1 pages)

05/03/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

25/02/2002

Accounts for a dormant company made up to 2001-04-28

View PDF (8 pages)

24/10/2001

Full accounts made up to 2000-04-29

View PDF (14 pages)

20/06/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

17/04/2001

Director resigned

View PDF (1 pages)

27/02/2001

Delivery ext'd 3 mth 29/04/00

View PDF (2 pages)

14/06/2000

Auditor's resignation

View PDF (1 pages)

30/05/2000

Certificate of change of name

View PDF (2 pages)

30/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

02/05/2000

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Registered office changed on 04/04/00 from: sceptre way bamber bridge preston lancashire PR5 6AW

View PDF (1 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

14/01/2000

Certificate of change of name

View PDF (2 pages)

19/11/1999

Full accounts made up to 1999-03-27

View PDF (15 pages)

12/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

12/05/1999

Return made up to 30/04/99; no change of members

View PDF (9 pages)

25/04/1999

Registered office changed on 25/04/99 from: brownedge road bamber bridge preston lancashire PR5 6SN

View PDF (1 pages)

16/11/1998

New director appointed

View PDF (2 pages)

18/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/1998

Full accounts made up to 1998-03-28

View PDF (16 pages)

14/05/1998

Return made up to 30/04/98; no change of members

View PDF (7 pages)

13/05/1998

New director appointed

View PDF (2 pages)

03/04/1998

Registered office changed on 03/04/98 from: millstrood works trading estate south street whitstable kent CT5 3DU

View PDF (1 pages)

27/03/1998

Certificate of change of name

View PDF (2 pages)

31/01/1998

Memorandum and Articles of Association

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21/01/1998

Resolutions

View PDF (8 pages)

21/01/1998

Resolutions

View PDF (2 pages)

21/01/1998

Resolutions

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21/01/1998

Resolutions

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10/11/1997

New secretary appointed

View PDF (2 pages)

10/11/1997

Secretary resigned

View PDF (1 pages)

22/09/1997

Full accounts made up to 1997-03-29

View PDF (16 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1996-03-30

View PDF (21 pages)

17/09/1996

Certificate of change of name

View PDF (2 pages)

09/08/1996

New secretary appointed

View PDF (2 pages)

09/08/1996

Return made up to 30/04/96; no change of members

View PDF (6 pages)

17/05/1996

Secretary resigned

View PDF (1 pages)

16/01/1996

Full accounts made up to 1995-04-01

View PDF (19 pages)

17/10/1995

Director resigned

View PDF (2 pages)

07/09/1995

New director appointed

View PDF (2 pages)

29/06/1995

Director resigned

View PDF (2 pages)

22/05/1995

New secretary appointed

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

19/05/1995

Secretary resigned;director resigned

View PDF (2 pages)

19/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

01/02/1995

Full accounts made up to 1994-03-31

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22/11/1994

Director resigned

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12/10/1994

Director resigned

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05/09/1994

New director appointed

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19/07/1994

Accounting reference date shortened from 31/07 to 31/03

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24/06/1994

Auditor's resignation

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13/05/1994

New director appointed

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13/05/1994

Director resigned

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13/05/1994

Director resigned;new director appointed

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12/05/1994

Director resigned

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12/05/1994

Director resigned

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12/05/1994

Director resigned

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12/05/1994

Director resigned

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29/04/1994

Return made up to 30/04/94; full list of members

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01/03/1994

Full accounts made up to 1993-07-31

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28/05/1993

Return made up to 30/04/93; full list of members

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07/01/1993

Full accounts made up to 1992-07-31

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28/04/1992

Return made up to 30/04/92; no change of members

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26/04/1992

Full accounts made up to 1991-07-31

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21/05/1991

Return made up to 30/04/91; no change of members

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03/04/1991

Full accounts made up to 1990-07-31

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28/09/1990

Return made up to 30/04/90; full list of members

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30/08/1990

Full accounts made up to 1989-07-31

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02/01/1990

Particulars of mortgage/charge

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17/04/1989

Director resigned

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06/04/1989

Full accounts made up to 1988-07-31

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06/04/1989

Return made up to 31/01/89; full list of members

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01/02/1988

Full accounts made up to 1987-07-31

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01/02/1988

Return made up to 18/01/88; full list of members

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16/10/1987

Return made up to 31/05/87; full list of members

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16/10/1987

Full accounts made up to 1986-07-31

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24/11/1986

New director appointed

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06/11/1986

New director appointed

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13/08/1986

Return made up to 30/05/86; full list of members

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14/06/1986

Full accounts made up to 1985-07-31

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04/10/1973

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Gray, Bryan Mark	Director	06/04/1994 - 09/01/2000	42
Routledge, Michael	Director	29/03/1995 - 15/06/1995	4
Luke, Neil George	Director	01/09/1994 - 22/09/1995	4
Acornley, John Keith	Director	11/11/1998 - 09/01/2000	37
King, Laurence	Director	06/04/1994 - 20/12/1996	29

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Mixed farming

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Description

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?

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

Where is AIR DIFFUSION LIMITED located?

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

What does AIR DIFFUSION LIMITED do?

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?

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