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Active Air Solutions Ltd

Active Air Solutions Ltd is an active company incorporated on 21 April 2022 with the registered office located in Durham, County Durham. Active Air Solutions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14060080
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May31 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 16a Mandale Park
Belmont Industrial Estate
Durham
DH1 1TH
United Kingdom
Address changed on 19 Jun 2023 (2 years 4 months ago)
Previous address was Unit 4, the Greenhouse, Amos Drive Anfield Plain, Greencroft Industrial Estate Stanley Durham DH9 7XN United Kingdom
Telephone
0191 8163413
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Sep 1989
PSC • Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in UK • Born in Dec 1981
Active Investments North East Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Electrical Services (N.E.) Limited
Brian Abbott is a mutual person.
Active
PSKS Investments Limited
Paul Sparke is a mutual person.
Active
Active Investments North East Ltd
Mark Abbott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£94.53K
Increased by £73.51K (+350%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£305.94K
Increased by £230.44K (+305%)
Total Liabilities
-£305.81K
Increased by £210.69K (+221%)
Net Assets
£128
Increased by £19.75K (-101%)
Debt Ratio (%)
100%
Decreased by 26.04% (-21%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 31 Oct 2025
Active Investments North East Ltd (PSC) Appointed
1 Month Ago on 17 Sep 2025
Paul Sparke (PSC) Resigned
1 Month Ago on 17 Sep 2025
Paul Sparke Resigned
1 Month Ago on 17 Sep 2025
Accounting Period Shortened
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Oct 2025
Cessation of Paul Sparke as a person with significant control on 17 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Paul Sparke as a director on 17 September 2025
Submitted on 18 Sep 2025
Notification of Active Investments North East Ltd as a person with significant control on 17 September 2025
Submitted on 18 Sep 2025
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 17 Sep 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Dec 2023
Registered office address changed from Unit 4, the Greenhouse, Amos Drive Anfield Plain, Greencroft Industrial Estate Stanley Durham DH9 7XN United Kingdom to Unit 16a Mandale Park Belmont Industrial Estate Durham DH1 1th on 19 June 2023
Submitted on 19 Jun 2023
Repayment History
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