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Activ-Air Automation Limited

Activ-Air Automation Limited is an active company incorporated on 14 August 1980 with the registered office located in Sutton, Greater London. Activ-Air Automation Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01512387
Private limited company
Age
45 years
Incorporated 14 August 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (11 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Belmont House
Kimpton Rd
Sutton
Surrey
SM3 9TE
Same address for the past 38 years
Telephone
01179777616
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Apr 1952
Director • Service Director • British • Lives in England • Born in Oct 1980
Director • Finance Director • British • Lives in England • Born in Apr 1980
Mr Noel Charles Davison
PSC • British • Lives in Spain • Born in May 1960
Russell Edward Davison
PSC • British • Lives in England • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastern Compressors Limited
Russell Edward Davison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £37.63K (-3%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 2 (-6%)
Total Assets
£3.4M
Decreased by £388.76K (-10%)
Total Liabilities
-£2.49M
Decreased by £464.03K (-16%)
Net Assets
£910.89K
Increased by £75.28K (+9%)
Debt Ratio (%)
73%
Decreased by 4.74% (-6%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 12 Nov 2025
Mr Noel Charles Davison (PSC) Details Changed
5 Months Ago on 9 Sep 2025
Confirmation Submitted
11 Months Ago on 4 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 11 Nov 2024
Charge Satisfied
1 Year 7 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Mar 2023
Small Accounts Submitted
3 Years Ago on 28 Nov 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 12 Nov 2025
Second filing for the notification of Russell Edward as a person with significant control
Submitted on 2 Oct 2025
Change of details for Mr Noel Charles Davison as a person with significant control on 9 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 11 Nov 2024
Satisfaction of charge 15 in full
Submitted on 3 Jul 2024
Satisfaction of charge 14 in full
Submitted on 3 Jul 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 4 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 8 Mar 2023
Repayment History
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