Approved Air Limited
Company Profile
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MicroApproved Air Limited
05040908•Private Limited With Share Capital
The Mill House, The Stables Business Park, Rooksbridge, BS262TT
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Incorporated
11/02/2004
Company Age
22 years
Directors
4
Employees
10
SIC Code
43290
Risk
very low risk
Company Overview
Registration, classification & business activity
Approved Air Limited (05040908) is a private limited with share capital incorporated on 11/02/2004 (22 years old) and registered in rooksbridge, BS262TT. The company operates under SIC code 43290 - other construction installation.
Established over 20 years ago, approved air is a completely independent company within the hvac mechanical services industry. we do not sell or have any associations with companies who sell ventilation parts, filters, canopies etc. our principle commitment is to deliver impartial, high quality testi...
Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 11/02/2004
BS262TT
10 employees
Financial Overview
Total Assets
£611.4K
Liabilities
£310.6K
Net Assets
£300.8K
Est. Turnover
£678.5K
AI Estimated
Unreported
Cash
£365.7K
Key Metrics
10
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:27-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Capital Allotment Shares
Category:Capital
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Capital Cancellation Shares
Category:Capital
Date:17-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2010
Change Of Name Notice
Category:Change Of Name
Date:24-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2008
Legacy
Category:Mortgage
Date:13-06-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2005
Legacy
Category:Accounts
Date:23-07-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Capital
Date:11-03-2004
Legacy
Category:Accounts
Date:11-03-2004
Legacy
Category:Officers
Date:11-02-2004
Incorporation Company
Category:Incorporation
Date:11-02-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
The Mill House, The Stables Business Park, Rooksbridge, Somerset Bs26 2Tt, BS262TTRegistered
Related Companies
6
Contact
08006120740info@approvedair.co.ukapprovedair.co.uk
The Mill House, The Stables Business Park, Rooksbridge, BS262TT