Activ-air Automation Ltd was registered on 14 August 1980 with its registered office in Sutton in Surrey, it has a status of "Active". 21-50 people work at the company. The company has 5 directors listed as Davison, Noel Charles, Davison, Russell Edward, Davison, Jean Barbara, Lowe, David Anthony, Davison, Stanley Charles.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVISON, Noel Charles | N/A | - | 1 |
| DAVISON, Stanley Charles | N/A | 01 April 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVISON, Jean Barbara | N/A | 31 August 2001 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr David Anthony Lowe/
1956-02 |
Individual person with significant control |
British/
England |
|
|
Mr Noel Charles Davison/
1960-05 |
Individual person with significant control |
British/
England |
|
|
Mr Russell Edward Davison/
1952-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 March 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 17 December 2018 | |
| TM02 - Termination of appointment of secretary | 17 December 2018 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 01 December 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 21 November 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH03 - Change of particulars for secretary | 08 December 2009 | |
| AA - Annual Accounts | 11 November 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 03 December 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 13 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2003 | |
| 395 - Particulars of a mortgage or charge | 06 May 2003 | |
| 395 - Particulars of a mortgage or charge | 03 April 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| AA - Annual Accounts | 09 December 2002 | |
| MEM/ARTS - N/A | 01 August 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 August 2002 | |
| AA - Annual Accounts | 19 December 2001 | |
| 363s - Annual Return | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| 395 - Particulars of a mortgage or charge | 02 November 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| AA - Annual Accounts | 16 December 1999 | |
| 363s - Annual Return | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1998 | |
| AA - Annual Accounts | 22 December 1998 | |
| 363s - Annual Return | 08 December 1998 | |
| 395 - Particulars of a mortgage or charge | 15 January 1998 | |
| 395 - Particulars of a mortgage or charge | 15 January 1998 | |
| 395 - Particulars of a mortgage or charge | 15 January 1998 | |
| AA - Annual Accounts | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
| 363s - Annual Return | 04 December 1997 | |
| 395 - Particulars of a mortgage or charge | 19 May 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 17 January 1997 | |
| AA - Annual Accounts | 02 February 1996 | |
| 363s - Annual Return | 22 December 1995 | |
| 363s - Annual Return | 15 March 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| AA - Annual Accounts | 28 July 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| 395 - Particulars of a mortgage or charge | 02 June 1994 | |
| 395 - Particulars of a mortgage or charge | 02 June 1994 | |
| 363s - Annual Return | 29 January 1993 | |
| 395 - Particulars of a mortgage or charge | 09 January 1993 | |
| AA - Annual Accounts | 06 January 1993 | |
| 363a - Annual Return | 22 January 1992 | |
| AA - Annual Accounts | 02 January 1992 | |
| 395 - Particulars of a mortgage or charge | 09 April 1991 | |
| AA - Annual Accounts | 18 March 1991 | |
| 363 - Annual Return | 09 February 1991 | |
| AA - Annual Accounts | 09 April 1990 | |
| 363 - Annual Return | 01 February 1990 | |
| AA - Annual Accounts | 03 February 1989 | |
| 363 - Annual Return | 23 January 1989 | |
| 395 - Particulars of a mortgage or charge | 16 September 1988 | |
| 395 - Particulars of a mortgage or charge | 30 July 1988 | |
| 288 - N/A | 01 June 1988 | |
| 288 - N/A | 30 March 1988 | |
| 395 - Particulars of a mortgage or charge | 28 March 1988 | |
| AA - Annual Accounts | 21 March 1988 | |
| 363 - Annual Return | 07 February 1988 | |
| 287 - Change in situation or address of Registered Office | 22 October 1987 | |
| AA - Annual Accounts | 12 March 1987 | |
| 363 - Annual Return | 17 January 1987 | |
| AA - Annual Accounts | 23 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 April 2003 | Outstanding |
N/A |
| Debenture | 20 March 2003 | Outstanding |
N/A |
| Legal charge | 31 October 2001 | Fully Satisfied |
N/A |
| Debenture | 12 January 1998 | Fully Satisfied |
N/A |
| Legal charge | 12 January 1998 | Fully Satisfied |
N/A |
| Legal charge | 12 January 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 12 May 1997 | Fully Satisfied |
N/A |
| Charge | 01 June 1994 | Fully Satisfied |
N/A |
| Charge & negative pledge | 01 June 1994 | Fully Satisfied |
N/A |
| Charge and negative pledge | 08 January 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 March 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 09 September 1988 | Fully Satisfied |
N/A |
| Debenture | 11 July 1988 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 March 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 12 April 1985 | Fully Satisfied |
N/A |
