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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 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Belmont House
Kimpton Rd
Sutton
Surrey
SM3 9TE
Same address for the past 38 years
Telephone
01179777616
Email
Available in Endole App
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
Nicholas Eric Davison
Director • British • Lives in England • Born in Oct 1980
Oliver James Bowler
Director • British • Lives in England • Born in Apr 1980
Russell Edward Davison
Director • British • Lives in England • Born in Apr 1952
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eastern Compressors Limited
Russell Edward Davison is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.43M
Decreased by £47.94K (-3%)
Turnover
Unreported
Same as previous period
Employees
35
Same as previous period
Total Assets
£3.79M
Increased by £373.14K (+11%)
Total Liabilities
-£2.95M
Increased by £314.92K (+12%)
Net Assets
£835.62K
Increased by £58.23K (+7%)
Debt Ratio (%)
78%
Increased by 0.71% (+1%)
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Latest Activity
Mr Noel Charles Davison (PSC) Details Changed
2 Months Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Small Accounts Submitted
12 Months Ago on 11 Nov 2024
Charge Satisfied
1 Year 4 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Own Shares Purchased
3 Years Ago on 13 May 2022
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Documents
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 14 in full
Submitted on 3 Jul 2024
Satisfaction of charge 15 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
Memorandum and Articles of Association
Submitted on 29 Nov 2022
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Repayment History
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