Based in Bridgnorth in Shropshire, Swegon Air Management Ltd was registered on 22 October 1962. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELLSTAM, Andreas Orje | 31 August 2020 | - | 1 |
| BELGER, William Frederick | 18 July 1994 | 31 August 2002 | 1 |
| CHEW, Michael Joseph | 18 July 1994 | 14 July 1995 | 1 |
| FITZPATRICK, David Peter | 17 August 2009 | 01 August 2014 | 1 |
| GOULDS, Richard Michael | N/A | 21 April 2009 | 1 |
| WARREN, James David | 18 July 1994 | 04 July 2008 | 1 |
| WATKINS, David Lawson | N/A | 31 March 2011 | 1 |
| WESTON, Brian Stephen | N/A | 28 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPSTER, Michael John | 01 January 2011 | 15 December 2011 | 1 |
| LEWZEY, Elizabeth Honor | 15 December 2011 | 09 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AUD - Auditor's letter of resignation | 15 September 2020 | |
| AA - Annual Accounts | 05 September 2020 | |
| AP01 - Appointment of director | 01 September 2020 | |
| TM01 - Termination of appointment of director | 01 September 2020 | |
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| TM01 - Termination of appointment of director | 16 December 2018 | |
| AP01 - Appointment of director | 16 December 2018 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| AP01 - Appointment of director | 04 April 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2017 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| AD01 - Change of registered office address | 28 June 2017 | |
| RESOLUTIONS - N/A | 23 November 2016 | |
| CS01 - N/A | 14 November 2016 | |
| AA01 - Change of accounting reference date | 18 October 2016 | |
| AA01 - Change of accounting reference date | 13 October 2016 | |
| AP01 - Appointment of director | 04 October 2016 | |
| AA01 - Change of accounting reference date | 03 October 2016 | |
| AD01 - Change of registered office address | 03 October 2016 | |
| AP01 - Appointment of director | 03 October 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| TM01 - Termination of appointment of director | 04 August 2016 | |
| TM01 - Termination of appointment of director | 04 August 2016 | |
| AP01 - Appointment of director | 24 December 2015 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| AR01 - Annual Return | 27 November 2015 | |
| CH01 - Change of particulars for director | 27 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 November 2015 | |
| CH01 - Change of particulars for director | 27 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 November 2015 | |
| AA - Annual Accounts | 21 August 2015 | |
| AUD - Auditor's letter of resignation | 29 June 2015 | |
| SH01 - Return of Allotment of shares | 21 May 2015 | |
| AUD - Auditor's letter of resignation | 15 May 2015 | |
| AP01 - Appointment of director | 22 April 2015 | |
| AP01 - Appointment of director | 22 April 2015 | |
| TM01 - Termination of appointment of director | 22 April 2015 | |
| TM01 - Termination of appointment of director | 11 March 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| TM01 - Termination of appointment of director | 19 January 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| TM01 - Termination of appointment of director | 19 January 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| TM01 - Termination of appointment of director | 12 December 2014 | |
| AP01 - Appointment of director | 10 December 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AA01 - Change of accounting reference date | 13 August 2014 | |
| AD01 - Change of registered office address | 28 July 2014 | |
| MR04 - N/A | 06 June 2014 | |
| MR04 - N/A | 06 June 2014 | |
| TM01 - Termination of appointment of director | 03 June 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| CH01 - Change of particulars for director | 30 January 2013 | |
| CH01 - Change of particulars for director | 30 January 2013 | |
| CH01 - Change of particulars for director | 30 January 2013 | |
| CH01 - Change of particulars for director | 30 January 2013 | |
| CH01 - Change of particulars for director | 30 January 2013 | |
| AD01 - Change of registered office address | 28 December 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 05 December 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 05 December 2012 | |
| TM02 - Termination of appointment of secretary | 03 December 2012 | |
| AR01 - Annual Return | 30 November 2012 | |
| CH01 - Change of particulars for director | 29 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| TM01 - Termination of appointment of director | 12 January 2012 | |
| AP03 - Appointment of secretary | 12 January 2012 | |
| TM02 - Termination of appointment of secretary | 12 January 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 19 July 2011 | |
| AD01 - Change of registered office address | 07 July 2011 | |
| TM01 - Termination of appointment of director | 11 May 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| AP03 - Appointment of secretary | 19 January 2011 | |
| TM01 - Termination of appointment of director | 19 January 2011 | |
| TM02 - Termination of appointment of secretary | 19 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 09 January 2010 | |
| TM01 - Termination of appointment of director | 23 December 2009 | |
| TM01 - Termination of appointment of director | 23 December 2009 | |
| AP01 - Appointment of director | 22 December 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| 363a - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363a - Annual Return | 11 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 363a - Annual Return | 03 December 2003 | |
| 225 - Change of Accounting Reference Date | 14 October 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 March 2003 | |
| 363a - Annual Return | 06 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
| 363a - Annual Return | 05 March 2002 | |
| AA - Annual Accounts | 05 March 2002 | |
| AUD - Auditor's letter of resignation | 07 February 2002 | |
| AUD - Auditor's letter of resignation | 16 January 2002 | |
| 363a - Annual Return | 21 June 2001 | |
| 363a - Annual Return | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
| 225 - Change of Accounting Reference Date | 27 February 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
| SA - Shares agreement | 15 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
| RESOLUTIONS - N/A | 31 May 2000 | |
| RESOLUTIONS - N/A | 31 May 2000 | |
| 123 - Notice of increase in nominal capital | 31 May 2000 | |
| CERTNM - Change of name certificate | 30 May 2000 | |
| 363a - Annual Return | 12 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 353 - Register of members | 04 April 2000 | |
| 287 - Change in situation or address of Registered Office | 04 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363s - Annual Return | 26 April 1999 | |
| AA - Annual Accounts | 08 October 1998 | |
| AUD - Auditor's letter of resignation | 15 July 1998 | |
| 363s - Annual Return | 24 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 1997 | |
| AA - Annual Accounts | 08 October 1997 | |
| 363s - Annual Return | 12 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
| 287 - Change in situation or address of Registered Office | 06 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
| RESOLUTIONS - N/A | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 1996 | |
| 287 - Change in situation or address of Registered Office | 23 December 1996 | |
| CERTNM - Change of name certificate | 19 December 1996 | |
| 395 - Particulars of a mortgage or charge | 13 December 1996 | |
| AA - Annual Accounts | 03 October 1996 | |
| 363a - Annual Return | 17 May 1996 | |
| 288 - N/A | 18 April 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 288 - N/A | 21 July 1995 | |
| 363x - Annual Return | 01 June 1995 | |
| 288 - N/A | 12 April 1995 | |
| 288 - N/A | 12 April 1995 | |
| 288 - N/A | 06 March 1995 | |
| 288 - N/A | 22 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| 288 - N/A | 14 February 1995 | |
| AA - Annual Accounts | 24 October 1994 | |
| 287 - Change in situation or address of Registered Office | 04 September 1994 | |
| 288 - N/A | 06 August 1994 | |
| 288 - N/A | 06 August 1994 | |
| 288 - N/A | 06 August 1994 | |
| CERTNM - Change of name certificate | 02 August 1994 | |
| 363s - Annual Return | 17 April 1994 | |
| 288 - N/A | 17 March 1994 | |
| CERTNM - Change of name certificate | 17 February 1994 | |
| 288 - N/A | 21 January 1994 | |
| AUD - Auditor's letter of resignation | 11 December 1993 | |
| AA - Annual Accounts | 13 September 1993 | |
| 363s - Annual Return | 14 April 1993 | |
| AA - Annual Accounts | 17 September 1992 | |
| 363s - Annual Return | 16 April 1992 | |
| RESOLUTIONS - N/A | 31 March 1992 | |
| RESOLUTIONS - N/A | 31 March 1992 | |
| RESOLUTIONS - N/A | 31 March 1992 | |
| AA - Annual Accounts | 25 September 1991 | |
| AUD - Auditor's letter of resignation | 19 April 1991 | |
| AUD - Auditor's letter of resignation | 18 April 1991 | |
| 363a - Annual Return | 18 April 1991 | |
| 287 - Change in situation or address of Registered Office | 13 November 1990 | |
| AA - Annual Accounts | 27 April 1990 | |
| 363 - Annual Return | 27 April 1990 | |
| 288 - N/A | 26 January 1990 | |
| AA - Annual Accounts | 09 May 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| 288 - N/A | 30 June 1988 | |
| AA - Annual Accounts | 09 May 1988 | |
| 363 - Annual Return | 09 May 1988 | |
| 288 - N/A | 15 October 1987 | |
| 288 - N/A | 14 September 1987 | |
| AA - Annual Accounts | 27 May 1987 | |
| 363 - Annual Return | 27 May 1987 | |
| AA - Annual Accounts | 02 May 1986 | |
| 363 - Annual Return | 02 May 1986 | |
| CERTNM - Change of name certificate | 01 September 1981 | |
| 287 - Change in situation or address of Registered Office | 09 September 1980 | |
| 287 - Change in situation or address of Registered Office | 11 February 1964 | |
| NEWINC - New incorporation documents | 22 October 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security agreement | 30 September 2010 | Fully Satisfied |
N/A |
| Security agreement | 30 September 2010 | Fully Satisfied |
N/A |
| Guarantee and debenture | 10 December 1996 | Fully Satisfied |
N/A |
