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Approved Air Limited

Approved Air Limited is an active company incorporated on 11 February 2004 with the registered office located in Axbridge, Somerset. Approved Air Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05040908
Private limited company
Age
21 years
Incorporated 11 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Mill House The Stables Business Park
Bristol Road
Rooksbridge
Somerset
BS26 2TT
England
Address changed on 8 Jun 2022 (3 years ago)
Previous address was The Mill House Bristol Road Rooksbridge Somerset BS26 2TT England
Telephone
08006120740
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Welsh • Lives in Wales • Born in Oct 1986
Director • British • Lives in England • Born in Jul 1991
Director • British • Lives in Wales • Born in Apr 1967
Steelwoodgroup Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
3 K's Engineering Company Limited
Richard Kevin Hanbury is a mutual person.
Active
3 K's Machine Tool Limited
Richard Kevin Hanbury is a mutual person.
Active
Leira Limited
Richard Kevin Hanbury is a mutual person.
Active
Steelwoodgroup Ltd
Richard Kevin Hanbury is a mutual person.
Active
Formidable Group Ltd
Richard Kevin Hanbury is a mutual person.
Active
Ddowning Ltd
David Paul Downing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£196.01K
Decreased by £116.47K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£614.58K
Decreased by £180.9K (-23%)
Total Liabilities
-£216.65K
Decreased by £72.16K (-25%)
Net Assets
£397.93K
Decreased by £108.73K (-21%)
Debt Ratio (%)
35%
Decreased by 1.06% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Caroline Williams Resigned
11 Months Ago on 13 Dec 2024
Caroline Williams Resigned
11 Months Ago on 13 Dec 2024
Mr David Paul Downing Appointed
12 Months Ago on 14 Nov 2024
Mr Peter Garrett Appointed
12 Months Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
New Charge Registered
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Steelwoodgroup Ltd (PSC) Appointed
1 Year 8 Months Ago on 21 Feb 2024
Mbh Corporation Plc (PSC) Resigned
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Caroline Williams as a director on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Caroline Williams as a secretary on 13 December 2024
Submitted on 13 Dec 2024
Appointment of Mr David Paul Downing as a director on 14 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Peter Garrett as a director on 14 November 2024
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 May 2024
Registration of charge 050409080002, created on 7 March 2024
Submitted on 7 Mar 2024
Cessation of Mbh Corporation Plc as a person with significant control on 21 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Notification of Steelwoodgroup Ltd as a person with significant control on 21 February 2024
Submitted on 26 Feb 2024
Repayment History
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