CompaniesInTheUK

ACTIVE AIR SOLUTIONS LTD

Company number 14060080 ·

Active

3 active / 2 ceased · persons with significant control

Mr Mark Abbott

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-21
Date of birth
September 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 16a, Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, United Kingdom

Active Investments North East Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-17
Correspondence address
17, Cedar Court, Langley Park, Durham, DH7 9FG, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
16035684
Country registered
England

Mr Brian Abbott

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-21
Date of birth
January 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 16a, Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, United Kingdom

Mr Mark Abbott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-21
Ceased on
2026-04-21
Date of birth
September 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 16a, Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, United Kingdom

Mr Paul Sparke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-21
Ceased on
2025-09-17
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 16a, Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, United Kingdom