APPROVED AIR LIMITED

Key Data

Status

Active

Company No.

05040908

Incorporation date

11/02/2004

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

25/02/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (4 pages)

30/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

20/03/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

13/12/2024

Termination of appointment of Caroline Williams as a director on 2024-12-13

View PDF (1 pages)

13/12/2024

Termination of appointment of Caroline Williams as a secretary on 2024-12-13

View PDF (1 pages)

15/11/2024

Appointment of Mr David Paul Downing as a director on 2024-11-14

View PDF (2 pages)

14/11/2024

Appointment of Mr Peter Garrett as a director on 2024-11-14

View PDF (2 pages)

23/05/2024

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

View PDF (15 pages)

07/03/2024

Registration of charge 050409080002, created on 2024-03-07

View PDF (60 pages)

26/02/2024

Cessation of Mbh Corporation Plc as a person with significant control on 2024-02-21

View PDF (1 pages)

26/02/2024

Notification of Steelwoodgroup Ltd as a person with significant control on 2024-02-21

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

12/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

12/02/2024

Change of details for Mbh Corporation Plc as a person with significant control on 2023-02-06

View PDF (2 pages)

30/11/2023

Termination of appointment of David Stephen Williams as a director on 2023-11-04

View PDF (1 pages)

30/11/2023

Appointment of Mr Richard Kevin Hanbury as a director on 2023-11-04

View PDF (2 pages)

27/05/2023

Amended accounts for a small company made up to 2022-12-31

View PDF (14 pages)

26/04/2023

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

View PDF (15 pages)

16/02/2023

Secretary's details changed for Mrs Caroline Williams on 2023-02-17

View PDF (1 pages)

16/02/2023

Director's details changed for David Stephen Williams on 2023-02-17

View PDF (2 pages)

16/02/2023

Director's details changed for Mrs Caroline Williams on 2023-02-17

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

20/09/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

08/09/2022

Accounts for a small company made up to 2022-01-31

View PDF (16 pages)

08/06/2022

Registered office address changed from The Mill House Bristol Road Rooksbridge Somerset BS26 2TT England to The Mill House the Stables Business Park Bristol Road Rooksbridge Somerset BS26 2TT on 2022-06-08

View PDF (1 pages)

08/06/2022

Registered office address changed from Mill House the Stables Business Park Rooksbridge BS24 2TT England to The Mill House Bristol Road Rooksbridge Somerset BS26 2TT on 2022-06-08

View PDF (1 pages)

18/03/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (5 pages)

18/03/2022

Registered office address changed from The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US England to Mill House the Stables Business Park Rooksbridge BS24 2TT on 2022-03-18

View PDF (1 pages)

18/03/2022

Notification of Mbh Corporation Plc as a person with significant control on 2021-11-05

View PDF (2 pages)

18/03/2022

Cessation of David Stephen Williams as a person with significant control on 2021-11-05

View PDF (1 pages)

27/04/2021

Micro company accounts made up to 2021-01-31

View PDF (7 pages)

22/03/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

02/02/2021

Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT United Kingdom to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on 2021-02-02

View PDF (1 pages)

08/09/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

04/06/2020

Micro company accounts made up to 2020-01-31

View PDF (6 pages)

13/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

12/04/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

01/03/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

08/10/2018

Statement of capital following an allotment of shares on 2018-10-08

View PDF (3 pages)

09/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

23/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

22/05/2017

Micro company accounts made up to 2017-01-31

View PDF (7 pages)

07/03/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

04/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

16/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

08/06/2015

Registered office address changed from 77/81 Alma Road, Clifton Bristol Avon BS8 2DP to Albion Dockside Building Hanover Place Bristol BS1 6UT on 2015-06-08

View PDF (1 pages)

07/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

12/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

26/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

14/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

14/02/2014

Director's details changed for David Stephen Williams on 2013-02-12

View PDF (2 pages)

14/02/2014

Secretary's details changed for Mrs Caroline Williams on 2013-02-12

View PDF (1 pages)

14/02/2014

Director's details changed for Mrs Caroline Williams on 2013-02-12

View PDF (2 pages)

11/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

15/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

17/10/2012

Cancellation of shares. Statement of capital on 2012-10-17

View PDF (4 pages)

14/09/2012

Purchase of own shares.

View PDF (2 pages)

16/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

08/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

08/03/2012

Director's details changed for Caroline Williams on 2011-02-12

View PDF (2 pages)

27/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

22/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (14 pages)

24/08/2010

Certificate of change of name

View PDF (2 pages)

24/08/2010

Change of name notice

View PDF (2 pages)

19/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

29/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (14 pages)

03/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

03/04/2009

Return made up to 11/02/09; no change of members

View PDF (4 pages)

16/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

13/05/2008

Return made up to 11/02/08; no change of members

View PDF (7 pages)

19/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

20/03/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

20/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

20/03/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

30/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

23/07/2005

Accounting reference date extended from 30/09/04 to 31/01/05

View PDF (1 pages)

08/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

11/03/2004

Ad 11/02/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/03/2004

Accounting reference date shortened from 28/02/05 to 30/09/04

View PDF (1 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Incorporation

View PDF (17 pages)

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

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
463.08K
-
0.00
-
-

2022
15
506.67K
-
0.00
312.49K
-

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
Mr David Stephen Williams	Director	11/02/2004 - 04/11/2023	-
Hanbury, Richard Kevin	Director	04/11/2023 - Present	11
Williams, Caroline	Secretary	11/02/2004 - 13/12/2024	-
Williams, Caroline	Director	11/02/2004 - 13/12/2024	-
Garrett, Peter	Director	14/11/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APPROVED AIR LIMITED

APPROVED AIR LIMITED is an(a) Active company incorporated on 11/02/2004 with the registered office located at The Mill House The Stables Business Park, Bristol Road, Rooksbridge, Somerset BS26 2TT. 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 APPROVED AIR LIMITED?

APPROVED AIR LIMITED is currently Active. It was registered on 11/02/2004 .

Where is APPROVED AIR LIMITED located?

APPROVED AIR LIMITED is registered at The Mill House The Stables Business Park, Bristol Road, Rooksbridge, Somerset BS26 2TT.

What does APPROVED AIR LIMITED do?

APPROVED AIR LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for APPROVED AIR LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with updates.