OpenRegistry

ACTIVE AIR SOLUTIONS LTD

Active
14060080·incorporated 2022-04-21

ACTIVE AIR SOLUTIONS LTD is an active UK private limited company, incorporated on 21 April 2022 at Companies House (number 14060080; OpenRegistry canonical ID GB-14060080-active-air-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,629 active UK entities in that code and one of 2 active companies registered in Belmont Industrial Estate, Durham (postcode DH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-21
Registered Address
UNIT 16A, MANDALE PARK, BELMONT INDUSTRIAL ESTATE, DURHAM, DH1 1TH, UNITED KINGDOM
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Persons with significant control

ACTIVE AIR SOLUTIONS LTD has 3 persons with significant control on file:

  • Mr Brian Abbott born 1959 resident in United Kingdom, British national. Notified 2022-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Active Investments North East Ltd (England reg. 16035684). Notified 2025-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Abbott born 1989 resident in United Kingdom, British national. Notified 2026-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Abbott born 1989 resident in United Kingdom, British national. Notified 2022-04-21. Ceased 2026-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Sparke born 1981 resident in United Kingdom, British national. Notified 2022-04-21. Ceased 2025-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft):

Other companies registered in Belmont Industrial Estate: