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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 (11 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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 Mill House the Stables Business Park Rooksbridge BS24 2TT England
Telephone
08006120740
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1967
Director • Operations Director • British • Lives in England • Born in Jul 1991
Director • Managing Director • Welsh • Lives in Wales • Born in Oct 1986
Steelwoodgroup Ltd
PSC
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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
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£365.73K
Increased by £169.72K (+87%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 10 (%)
Total Assets
£611.36K
Decreased by £3.22K (-1%)
Total Liabilities
-£310.57K
Increased by £93.92K (+43%)
Net Assets
£300.79K
Decreased by £97.14K (-24%)
Debt Ratio (%)
51%
Increased by 15.55% (+44%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 30 Dec 2025
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Caroline Williams Resigned
1 Year 1 Month Ago on 13 Dec 2024
Caroline Williams Resigned
1 Year 1 Month Ago on 13 Dec 2024
Mr David Paul Downing Appointed
1 Year 2 Months Ago on 14 Nov 2024
Mr Peter Garrett Appointed
1 Year 2 Months Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 8 Months Ago on 23 May 2024
New Charge Registered
1 Year 10 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Feb 2024
Steelwoodgroup Ltd (PSC) Appointed
1 Year 11 Months Ago on 21 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Caroline Williams as a secretary on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Caroline Williams as a director 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
Notification of Steelwoodgroup Ltd 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
Repayment History
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