About

Registered Number: 01512387
Date of Incorporation: 14/08/1980 (39 years and 3 months ago)
Company Status: Active
Registered Address: Belmont House, Kimpton Rd, Sutton, Surrey, SM3 9TE

 

Based in Sutton, Activ-air Automation Ltd was founded on 14 August 1980. This company has 3 directors listed in the Companies House registry. This organisation employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Anthony Lowe/
1956-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Noel Charles Davison/
1960-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Russell Edward Davison/
1952-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.