Based in Surrey, Activ-air Automation Ltd was setup in 1980, it's status is listed as "Active". The current directors of this business are Davison, Noel Charles, Davison, Jean Barbara, Davison, Stanley Charles. The company currently employs 21-50 staff.
| 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 |
