Air Diffusion LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
ACTIONAIR EQUIPMENT LIMITED
ACTIONAIR GROUP LIMITED
BAXI AIR MANAGEMENT LIMITED
RUSKIN AIR MANAGEMENT LIMITED
Company type Private Limited Company , Active Company Number 01137995 Record last updated Thursday, September 3, 2020 2:49:52 AM UTC Official Address 2 The Briars Waterberry Drive Waterlooville Hampshire England Po77yh Waterloo There are 221 companies registered at this street
Postal Code PO77YH Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Aug 31, 2020 Resignation of one Director (a man) Registry Aug 31, 2020 Appointment of a man as Director and Ceo Registry Aug 31, 2020 Resignation of one Director (a man) Registry Aug 31, 2020 Appointment of a man as Ceo and Director Registry Dec 16, 2018 Resignation of one Director (a man) Registry Dec 16, 2018 Appointment of a man as Accountant and Director Registry Dec 16, 2018 Resignation of one Director (a man) Registry Dec 16, 2018 Appointment of a man as Director and Accountant Registry Mar 31, 2018 Resignation of one Director (a man) Registry Mar 31, 2018 Appointment of a man as Director and Managing Director Registry Oct 1, 2016 Appointment of a person as Shareholder (Above 75%) Registry Oct 1, 2016 Resignation of one Shareholder (Above 75%) Registry Sep 30, 2016 Two appointments: 2 men Registry Sep 30, 2016 Two appointments: 2 men 1137... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Nov 30, 2015 Appointment of a man as Managing Director and Director Financials Oct 2, 2014 Annual accounts Registry Aug 20, 2014 Appointment of a man as Finance Director and Director Registry Jul 28, 2014 Change of registered office address Registry Jul 28, 2014 Change of accounting reference date Registry Jun 3, 2014 Resignation of one Director Registry Mar 31, 2014 Resignation of one Director (a man) Registry Dec 2, 2013 Annual return Financials Oct 4, 2013 Annual accounts Financials Oct 4, 2013 Annual accounts 1137... Registry Jan 30, 2013 Change of particulars for director Registry Jan 30, 2013 Change of particulars for director 7384... Registry Jan 30, 2013 Change of particulars for director Registry Jan 30, 2013 Change of particulars for director 7384... Registry Jan 30, 2013 Change of particulars for director Registry Jan 30, 2013 Change of particulars for director 1137... Registry Jan 30, 2013 Change of particulars for director Registry Dec 28, 2012 Change of registered office address Registry Dec 28, 2012 Change of registered office address 1137... Registry Dec 5, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Dec 5, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7384... Registry Dec 3, 2012 Resignation of one Secretary Registry Dec 3, 2012 Resignation of one Director Registry Dec 3, 2012 Resignation of one Secretary Registry Dec 3, 2012 Resignation of one Director Registry Dec 3, 2012 Resignation of one Director 1137... Registry Nov 30, 2012 Annual return Registry Nov 30, 2012 Annual return 1137... Registry Nov 29, 2012 Change of particulars for director Registry Nov 9, 2012 Resignation of 3 people: a woman and 2 men Financials Oct 2, 2012 Annual accounts Financials Sep 14, 2012 Annual accounts 1137... Registry Jan 12, 2012 Resignation of one Director Registry Jan 12, 2012 Resignation of one Secretary Registry Jan 12, 2012 Appointment of a woman as Secretary Registry Jan 12, 2012 Resignation of one Director Registry Jan 12, 2012 Resignation of one Secretary Registry Jan 12, 2012 Appointment of a woman as Secretary Registry Dec 15, 2011 Resignation of one Chartered Secretary and one Director (a man) Registry Dec 15, 2011 Appointment of a woman as Secretary Registry Dec 13, 2011 Change of particulars for director Registry Dec 12, 2011 Annual return Registry Dec 5, 2011 Change of registered office address Registry Dec 5, 2011 Annual return Financials Oct 4, 2011 Annual accounts Financials Sep 21, 2011 Annual accounts 1137... Registry Jul 25, 2011 Appointment of a man as Director Registry Jul 25, 2011 Appointment of a man as Director 1137... Registry Jul 19, 2011 Appointment of a man as Director Registry Jul 12, 2011 Appointment of a woman as Director Registry Jul 12, 2011 Resignation of one Director Registry Jul 7, 2011 Change of registered office address Registry Jul 1, 2011 Two appointments: 2 men Registry May 16, 2011 Appointment of a man as Director and Finance Director Registry May 11, 2011 Resignation of one Director Registry Apr 8, 2011 Appointment of a woman Registry Apr 8, 2011 Resignation of one Chartered Secretary and one Director (a man) Registry Jan 20, 2011 Annual return Registry Jan 20, 2011 Appointment of a man as Secretary Registry Jan 20, 2011 Resignation of one Secretary Registry Jan 19, 2011 Appointment of a man as Director Registry Jan 19, 2011 Appointment of a man as Secretary Registry Jan 19, 2011 Resignation of one Director Registry Jan 19, 2011 Resignation of one Secretary Registry Jan 7, 2011 Annual return Registry Jan 1, 2011 Resignation of one Secretary (a woman) Registry Jan 1, 2011 Appointment of a man as Secretary Registry Oct 15, 2010 Particulars of a mortgage or charge Registry Oct 13, 2010 Particulars of a mortgage or charge 7384... Financials Oct 4, 2010 Annual accounts Financials Oct 3, 2010 Annual accounts 1137... Registry Jan 9, 2010 Annual return Registry Dec 23, 2009 Resignation of one Director Registry Dec 23, 2009 Resignation of one Director 7384... Registry Dec 22, 2009 Appointment of a man as Director Registry Dec 17, 2009 Annual return Financials Nov 3, 2009 Annual accounts Financials Nov 3, 2009 Annual accounts 1137... Registry Dec 9, 2008 Annual return Registry Dec 9, 2008 Annual return 1137... Registry Dec 8, 2008 Resignation of a director Registry Dec 8, 2008 Appointment of a man as Director Registry Dec 5, 2008 Resignation of a director Registry Dec 2, 2008 Notice of change of directors or secretaries or in their particulars Financials Nov 1, 2008 Annual accounts
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