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Companies House/Sutton/Company profile

ACTIV-AIR AUTOMATION LIMITED

Active
01512387·incorporated 1980-08-14

ACTIV-AIR AUTOMATION LIMITED is an active UK private limited company, incorporated on 14 August 1980 at Companies House (number 01512387; OpenRegistry canonical ID GB-01512387-activ-air-automation-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,333 active UK entities in that code and one of 8,094 active companies registered in Sutton, Surrey (postcode SM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-08-14
Registered Address
BELMONT HOUSE, KIMPTON RD, SUTTON, SURREY, SM3 9TE
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

15 charges recorded against the company at Companies House: 0 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

ACTIV-AIR AUTOMATION LIMITED has 2 persons with significant control on file:

  • Russell Edward Davison born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Noel Charles Davison born 1960 resident in Spain, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr David Anthony Lowe born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-14.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Sutton: