OpenCompanies

Active Air Solutions Ltd

Company number
14060080
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 2022
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Registered office

Unit 16a
Mandale Park
Belmont Industrial Estate
DH1 1TH

Control

NameNature of controlNotifiedCeased
Mr Paul Sparke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Apr 2022 17 Sep 2025
Mr Mark Abbott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Apr 2022 21 Apr 2026
Mr Mark Abbott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Apr 2026
Active Investments North East Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Sep 2025
Mr Brian Abbott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £189,325 £14,035 3
30 Apr 2024 £128 £94,525 2
30 Apr 2023 -£19,626 £21,020 2

Connections

Owned by

Active Air Solutions Ltd → Active Investments North East Ltd

Data