AIR DIFFUSION LIMITED
Overview
| Company Name | AIR DIFFUSION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01137995 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR DIFFUSION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AIR DIFFUSION LIMITED located?
| Registered Office Address | Swegon Southern Way WS10 7BU Wednesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIR DIFFUSION LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUSKIN AIR MANAGEMENT LIMITED | Jan 14, 2000 | Jan 14, 2000 |
| BAXI AIR MANAGEMENT LIMITED | Mar 28, 1998 | Mar 28, 1998 |
| ACTIONAIR GROUP LIMITED | Sep 18, 1996 | Sep 18, 1996 |
| ACTIONAIR EQUIPMENT LIMITED | Oct 04, 1973 | Oct 04, 1973 |
What are the latest accounts for AIR DIFFUSION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIR DIFFUSION LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for AIR DIFFUSION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Swegon Air Management Limited Stourbridge Road Bridgnorth WV15 5BB England to Swegon Southern Way Wednesbury WS10 7BU on Dec 09, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andreas Orje Wellstam as a director on Aug 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Hannu Saastamoinen as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Ruskin Air Management Limited as a person with significant control on Sep 30, 2016 | 1 pages | PSC07 | ||
Notification of Swegon Air Management Limited as a person with significant control on Oct 01, 2016 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Andreas Örje Wellstam as a director on Dec 16, 2018 | 1 pages | TM01 | ||
Appointment of Mr Christian Olin as a director on Dec 16, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England to Swegon Air Management Stourbridge Road Bridgnorth WV15 5BB | 1 pages | AD02 | ||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of AIR DIFFUSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Andrew | Director | Southern Way WS10 7BU Wednesbury Swegon England | England | British | 194211930001 | |||||
| OLIN, Christian | Director | Southern Way WS10 7BU Wednesbury Swegon England | Sweden | Swedish | 253496660001 | |||||
| WELLSTAM, Andreas Orje | Director | Southern Way WS10 7BU Wednesbury Swegon England | Sweden | Swedish | 273690590001 | |||||
| BURTON, Denise Patricia | Secretary | Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey | British | 47432570004 | ||||||
| FOREMAN, Terence David | Secretary | 4 Old Fold CT5 3NL Chestfield Kent | British | 248020990001 | ||||||
| HARDMAN, Alan Philip | Secretary | 156 Vicars Hall Lane Worsley M28 1HY Salford Manchester | British | 54046590001 | ||||||
| HOPSTER, Michael John | Secretary | 40 Brooksbys Walk E9 6DF London Flat B United Kingdom | 157103040001 | |||||||
| KING, Laurence | Secretary | Conifers 6 Highgate Avenue Fulwood PR2 8LL Preston Lancashire | British | 51624810001 | ||||||
| LEWZEY, Elizabeth Honor | Secretary | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | 165832890001 | |||||||
| REYNOLDS, Huw Daniel | Secretary | 56 Ridgeway Road CT6 7LN Herne Bay Kent | British | 50030390001 | ||||||
| ROTHWELL, Peter Jeffrey | Secretary | 7 Riefield Harpers Lane BL1 6TA Bolton Lancashire | British | 55070650001 | ||||||
| ACORNLEY, John Keith | Director | Rose Cottage Newton Road CV13 0QU Odstone Warwickshire | England | British | 151839430001 | |||||
| BULLOCK, Terence Stanley | Director | The Malting House Long Street Fuston NG32 2LD Grantham Lincolnshire | British | 39444240001 | ||||||
| CADWALLADER, Brian | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | United States Of America | American | 194211890001 | |||||
| CHAMBERS, James William | Director | 84 Church Street Long Bennington NG23 5ES Newark Nottinghamshire | British | 26874190001 | ||||||
| CLARK, William Jack | Director | 84 Overton Road Thundersley SS7 4DT Benfleet Essex | England | British | 26874200001 | |||||
| CLARK, William Jack | Director | 84 Overton Road Thundersley SS7 4DT Benfleet Essex | England | British | 26874200001 | |||||
| DE WAELE, Jean-Philippe, Director | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire | Belgium | Belgian | 211532170001 | |||||
| DROOGAN, Christopher John | Director | Tarvin Road WA6 6XN Frodsham Chestnut Farmhouse Cheshire | England | British | 130729300001 | |||||
| EDWARDS, Thomas Robert | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire | Usa | American | 69395990002 | |||||
| FLANAGAN, Paul Edward | Director | Flat 9 19 Holland Park W11 3TD London | United Kingdom | British | 69281780002 | |||||
| GRAY, Bryan Mark | Director | The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire | United Kingdom | British | 34960210001 | |||||
| HOPSTER, Michael John | Director | Flat B 40 Brooksbys Walk E9 6DF London | United Kingdom | British | 77921850004 | |||||
| KIEKEL, William Edward | Director | 6437 W 125th Street Overland Park FOREIGN 66209 Kansas Usa | American | 69412160001 | ||||||
| KING, Laurence | Director | Conifers 6 Highgate Avenue Fulwood PR2 8LL Preston Lancashire | England | British | 51624810001 | |||||
| LEWZEY, Elizabeth Honor | Director | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | England | British | 59381700003 | |||||
| LUKE, Neil George | Director | 105 Glenluce Drive PR1 5TE Preston Lancashire | British | 40214830001 | ||||||
| MAGILL, Robert John | Director | Blarney Court Pean Hill CT5 3BQ Whitstable Kent | British | 26874220001 | ||||||
| MAGILL, Shaun | Director | 27 Hillside Drive Rathfarnham IRISH Dublin 14 Eire | Irish | 6888210003 | ||||||
| MARCHANT, Richard Norman | Director | 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands | British | 26880001 | ||||||
| MARGILL, Johnathon | Director | 1 Park Farm Close Tyler Hill CT2 9NR Canterbury Kent | British | 26874210001 | ||||||
| MCDONALD, Robert Bruce | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | United States | Canadian | 168036590001 | |||||
| OLIVER, Alan Martin | Director | 1 Northanger Lodge Hascombe Road GU8 4AA Godalming Surrey | British | 43261310001 | ||||||
| PORTER, Norman Charles | Director | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | 445360034 | |||||
| REEVE, Thomas C. | Director | Wewatta Street 80202 Denver 1551 Colorado Usa | United States | American | 161822390001 |
Who are the persons with significant control of AIR DIFFUSION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swegon Air Management Limited | Oct 01, 2016 | Stourbridge Road WV15 5BB Bridgnorth Swegon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ruskin Air Management Limited | Apr 06, 2016 | Stourbridge Road WV15 5BB Bridgnorth Stourbridge Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0