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SWEGON AIR MANAGEMENT LIMITED - . Stourbridge Road, Bridgnorth, Shropshire, WV15 5BB, United Kingdom
Company Information
- Company registration number
- 00738495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- . Stourbridge Road
- Bridgnorth
- Shropshire
- WV15 5BB
- England . Stourbridge Road, Bridgnorth, Shropshire, WV15 5BB, England UK
Management
- Managing Directors
- MCKAY, Andrew
- OLIN, Christian
- VOLLERT, Robin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-10-22
- Age Of Company 1962-10-22 61 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Swegon Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RUSKIN AIR MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-12-13
- Last Date: 2019-11-01
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SWEGON AIR MANAGEMENT LIMITED Company Description
- SWEGON AIR MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00738495. Its current trading status is "live". It was registered 1962-10-22. It was previously called RUSKIN AIR MANAGEMENT LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at . Stourbridge Road .
Get SWEGON AIR MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swegon Air Management Limited - . Stourbridge Road, Bridgnorth, Shropshire, WV15 5BB, United Kingdom
- 1962-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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auditors-resignation-company (2020-09-15) - AUD
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accounts-with-accounts-type-full (2020-09-05) - AA
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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accounts-with-accounts-type-full (2019-09-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-full (2018-09-03) - AA
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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appoint-person-director-company-with-name-date (2018-12-16) - AP01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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termination-director-company-with-name-termination-date (2018-12-16) - TM01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-11-09) - AD02
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-28) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
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change-account-reference-date-company-current-extended (2016-10-03) - AA01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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change-account-reference-date-company-previous-shortened (2016-10-13) - AA01
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change-account-reference-date-company-current-extended (2016-10-18) - AA01
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confirmation-statement-with-updates (2016-11-14) - CS01
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resolution (2016-11-23) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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change-person-director-company-with-change-date (2015-11-27) - CH01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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auditors-resignation-company (2015-05-15) - AUD
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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auditors-resignation-company (2015-06-29) - AUD
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accounts-with-accounts-type-full (2015-08-21) - AA
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change-sail-address-company-with-new-address (2015-11-27) - AD02
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move-registers-to-sail-company-with-new-address (2015-11-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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capital-allotment-shares (2015-05-21) - SH01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-06) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-28) - AD01
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change-account-reference-date-company-current-shortened (2014-08-13) - AA01
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termination-director-company-with-name (2014-06-03) - TM01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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termination-director-company (2014-12-12) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-30) - CH01
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accounts-with-made-up-date (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-29) - CH01
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change-registered-office-address-company-with-date-old-address (2012-12-28) - AD01
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legacy (2012-12-05) - MG04
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termination-secretary-company-with-name (2012-12-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-made-up-date (2012-10-02) - AA
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termination-director-company-with-name (2012-01-12) - TM01
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termination-secretary-company-with-name (2012-01-12) - TM02
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appoint-person-secretary-company-with-name (2012-01-12) - AP03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-19) - AP01
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appoint-person-secretary-company-with-name (2011-01-19) - AP03
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termination-secretary-company-with-name (2011-01-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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termination-director-company-with-name (2011-05-11) - TM01
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termination-director-company-with-name (2011-01-19) - TM01
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appoint-person-director-company-with-name (2011-07-19) - AP01
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accounts-with-made-up-date (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
keyboard_arrow_right 2010
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legacy (2010-10-15) - MG01
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legacy (2010-10-13) - MG01
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accounts-with-made-up-date (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-22) - AP01
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termination-director-company-with-name (2009-12-23) - TM01
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accounts-with-made-up-date (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-12-08) - 288b
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legacy (2008-12-02) - 288c
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accounts-with-made-up-date (2008-10-22) - AA
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legacy (2008-05-20) - 288a
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legacy (2008-05-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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accounts-with-made-up-date (2007-11-03) - AA
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legacy (2007-01-19) - 288b
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accounts-with-made-up-date (2007-01-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-01-28) - AA
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legacy (2005-12-02) - 363a
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accounts-with-made-up-date (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-07-14) - 288c
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legacy (2004-11-02) - 244
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legacy (2004-12-11) - 363a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-12-04) - AA
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legacy (2003-12-03) - 363a
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legacy (2003-10-14) - 225
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accounts-with-made-up-date (2003-05-19) - AA
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legacy (2003-03-04) - 244
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legacy (2003-01-06) - 363a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-02-07) - AUD
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accounts-with-made-up-date (2002-03-05) - AA
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legacy (2002-03-05) - 363a
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legacy (2002-05-20) - 288a
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auditors-resignation-company (2002-01-16) - AUD
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legacy (2002-12-01) - 288a
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legacy (2002-12-07) - 288b
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legacy (2002-08-20) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-27) - 225
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legacy (2001-06-21) - 363a
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legacy (2001-06-20) - 363a
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legacy (2001-04-17) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-12) - 288a
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legacy (2000-04-04) - 288b
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legacy (2000-04-04) - 288a
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legacy (2000-05-12) - 288c
-
legacy (2000-04-04) - 353
-
legacy (2000-04-04) - 287
-
legacy (2000-01-12) - 403a
-
legacy (2000-05-12) - 363a
-
legacy (2000-06-08) - 288a
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legacy (2000-05-31) - 123
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resolution (2000-05-31) - RESOLUTIONS
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legacy (2000-06-15) - 88(2)R
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statement-of-affairs (2000-06-15) - SA
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legacy (2000-08-23) - 288a
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accounts-with-made-up-date (2000-10-18) - AA
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certificate-change-of-name-company (2000-05-30) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-04-26) - 363s
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accounts-with-made-up-date (1999-10-12) - AA
keyboard_arrow_right 1998
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legacy (1998-04-24) - 363s
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auditors-resignation-company (1998-07-15) - AUD
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accounts-with-made-up-date (1998-10-08) - AA
keyboard_arrow_right 1997
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legacy (1997-01-17) - 288a
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legacy (1997-05-07) - 288b
-
legacy (1997-04-06) - 287
-
legacy (1997-04-25) - 288b
-
legacy (1997-05-12) - 363s
-
legacy (1997-04-06) - 288a
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accounts-with-made-up-date (1997-10-08) - AA
-
legacy (1997-04-03) - 288b
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legacy (1997-12-29) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-13) - 395
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legacy (1996-05-17) - 363a
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accounts-with-made-up-date (1996-10-03) - AA
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certificate-change-of-name-company (1996-12-19) - CERTNM
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resolution (1996-12-23) - RESOLUTIONS
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legacy (1996-12-23) - 287
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legacy (1996-12-23) - 155(6)a
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legacy (1996-04-18) - 288
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legacy (1996-12-23) - 288a
keyboard_arrow_right 1995
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legacy (1995-04-12) - 288
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legacy (1995-03-06) - 288
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legacy (1995-06-01) - 363x
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legacy (1995-02-17) - 288
-
legacy (1995-02-14) - 288
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legacy (1995-07-21) - 288
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legacy (1995-02-22) - 288
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accounts-with-made-up-date (1995-10-04) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-06) - 288
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certificate-change-of-name-company (1994-08-02) - CERTNM
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legacy (1994-04-17) - 363s
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legacy (1994-03-17) - 288
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certificate-change-of-name-company (1994-02-17) - CERTNM
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legacy (1994-01-21) - 288
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legacy (1994-09-04) - 287
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accounts-with-made-up-date (1994-10-24) - AA
keyboard_arrow_right 1993
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legacy (1993-04-14) - 363s
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auditors-resignation-company (1993-12-11) - AUD
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accounts-with-made-up-date (1993-09-13) - AA
keyboard_arrow_right 1992
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resolution (1992-03-31) - RESOLUTIONS
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accounts-with-made-up-date (1992-09-17) - AA
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legacy (1992-04-16) - 363s
keyboard_arrow_right 1991
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auditors-resignation-company (1991-04-18) - AUD
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auditors-resignation-company (1991-04-19) - AUD
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accounts-with-made-up-date (1991-09-25) - AA
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legacy (1991-04-18) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-26) - 288
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legacy (1990-04-27) - 363
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accounts-with-made-up-date (1990-04-27) - AA
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legacy (1990-11-13) - 287
keyboard_arrow_right 1989
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legacy (1989-05-09) - 363
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accounts-with-made-up-date (1989-05-09) - AA
keyboard_arrow_right 1988
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legacy (1988-06-30) - 288
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accounts-with-made-up-date (1988-05-09) - AA
-
legacy (1988-05-09) - 363
keyboard_arrow_right 1987
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legacy (1987-10-15) - 288
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legacy (1987-09-14) - 288
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accounts-with-made-up-date (1987-05-27) - AA
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legacy (1987-05-27) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-05-02) - AA
-
legacy (1986-05-02) - 363
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-09-01) - CERTNM
keyboard_arrow_right 1980
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legacy (1980-09-09) - 287
keyboard_arrow_right 1964
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legacy (1964-02-11) - 287
keyboard_arrow_right 1962
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incorporation-company (1962-10-22) - NEWINC