Activ-Air Automation Limited
Company Profile
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SmallActiv-air Automation Limited
01512387•Private Limited With Share Capital
Belmont House, Kimpton Rd, Sutton, SM39TE
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Incorporated
14/08/1980
Company Age
45 years
Directors
3
Employees
33
SIC Code
47990
Risk
low risk
Company Overview
Registration, classification & business activity
Activ-air Automation Limited (01512387) is a private limited with share capital incorporated on 14/08/1980 (45 years old) and registered in sutton, SM39TE. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
At activ-air automation we are specialise in compressed air and have been for the past 30 years. we have experienced and certified engineers who will maintain your compressed air equipment to the specified standards and also give you good advice on cost saving and air quality issues. we are partners...
Private Limited With Share Capital
SIC: 47990
Small
Incorporated 14/08/1980
SM39TE
33 employees
Financial Overview
Total Assets
£3.40M
Liabilities
£2.49M
Net Assets
£910.9K
Est. Turnover
£6.91M
AI Estimated
Unreported
Cash
£1.39M
Key Metrics
33
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Memorandum Articles
Category:Incorporation
Date:29-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2022
Resolution
Category:Resolution
Date:28-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Capital Cancellation Shares
Category:Capital
Date:13-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2003
Legacy
Category:Mortgage
Date:30-08-2003
Legacy
Category:Mortgage
Date:30-08-2003
Legacy
Category:Mortgage
Date:30-08-2003
Legacy
Category:Mortgage
Date:30-08-2003
Legacy
Category:Mortgage
Date:30-08-2003
Legacy
Category:Mortgage
Date:30-08-2003
Legacy
Category:Mortgage
Date:30-08-2003
Legacy
Category:Mortgage
Date:30-08-2003
Legacy
Category:Mortgage
Date:30-08-2003
Legacy
Category:Mortgage
Date:30-08-2003
Legacy
Category:Mortgage
Date:30-08-2003
Legacy
Category:Mortgage
Date:30-08-2003
Legacy
Category:Mortgage
Date:30-08-2003
Legacy
Category:Mortgage
Date:06-05-2003
Legacy
Category:Mortgage
Date:03-04-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2002
Memorandum Articles
Category:Incorporation
Date:01-08-2002
Legacy
Category:Capital
Date:01-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2001
Legacy
Category:Annual Return
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Mortgage
Date:02-11-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1999
Legacy
Category:Annual Return
Date:08-12-1999
Legacy
Category:Officers
Date:24-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1998
Import / Export
Imports
12 Months6
60 Months29
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025
Trading Addresses
21-22 Edison Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP198TE
22 Edison Road Rabans Industrial Es, Aylesbury, Buckinghamshire, HP193TE
230 Tolworth Rise South, Surbiton, Surrey, KT59NB
26 Stanley Road, Newbury, Berkshire, RG147PB
Belmont House, 9 Kimpton Road, Sutton, Surrey, SM39TERegistered
Related Companies
1
Contact
02086417003london@activ-air.co.uksales@activ-air.co.ukactiv-air.co.uk
Belmont House, Kimpton Rd, Sutton, SM39TE