About

Registered Number: 01512387
Date of Incorporation: 14/08/1980 (40 years and 6 months ago)
Company Status: Active
Registered Address: Belmont House, Kimpton Rd, Sutton, Surrey, SM3 9TE

 

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.

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 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

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.