AIR DIFFUSION LIMITED

Company number 01137995 · Monitor this company

Active

206 filings

Date	Filing
10 Dec 2025	Confirmation statement made on 2025-11-01 with no updates · 3 pages	View document
9 Dec 2025	Registered office address changed from C/O Swegon Air Management Limited Stourbridge Road Bridgnorth WV15 5BB England to Swegon Southern Way Wednesbury WS10 7BU on 2025-12-09 · 1 page	View document
5 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
3 Nov 2024	Confirmation statement made on 2024-11-01 with updates · 4 pages	View document
28 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
14 Nov 2023	Confirmation statement made on 2023-11-01 with no updates · 3 pages	View document
27 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
24 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 6 pages	View document
1 Nov 2021	Confirmation statement made on 2021-11-01 with no updates · 3 pages	View document
23 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 6 pages	View document
16 Apr 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
4 Dec 2019	CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES	View document
22 Nov 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWEGON AIR MANAGEMENT LIMITED	View document
22 Nov 2019	CESSATION OF RUSKIN AIR MANAGEMENT LIMITED AS A PSC	View document
9 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
16 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREAS WELLSTAM	View document
16 Dec 2018	DIRECTOR APPOINTED MR CHRISTIAN OLIN	View document
29 Nov 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES	View document
28 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
9 Nov 2017	SAIL ADDRESS CHANGED FROM: C/O PALMERS SOLICITORS 19 TOWN SQUARE BASILDON ESSEX SS14 1BD ENGLAND	View document
8 Nov 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES	View document
28 Jun 2017	REGISTERED OFFICE CHANGED ON 28/06/2017 FROM C/O RUSKIN AIR MANAGEMENT STOURBRIDGE ROAD BRIDGNORTH SHROPSHIRE WV15 5BB ENGLAND	View document
25 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	View document
14 Nov 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES	View document
14 Oct 2016	CURREXT FROM 30/09/2017 TO 31/12/2017	View document
5 Oct 2016	REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH	View document
4 Oct 2016	DIRECTOR APPOINTED HANNU SAASTAMOINEN	View document
3 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR PATRICK ROUBI	View document
3 Oct 2016	DIRECTOR APPOINTED ANDREAS ÖRJE WELLSTAM	View document
3 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE DE WAELE	View document
3 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS	View document
3 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR FRANK VOLTOLINA	View document
4 Aug 2016	DIRECTOR APPOINTED DIRECTOR JEAN-PHILIPPE DE WAELE	View document
4 Aug 2016	DIRECTOR APPOINTED DIRECTOR PATRICK FRANÇOIS ROUBI	View document
3 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER	View document
3 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN STIEF	View document
5 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	View document
30 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT EDWARDS / 01/01/2015	View document
30 Nov 2015	Annual return made up to 1 November 2015 with full list of shareholders	View document
27 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN STIEF / 01/01/2015	View document
8 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
10 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD	View document
20 Jan 2015	Annual return made up to 1 November 2014 with full list of shareholders	View document
19 Jan 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
19 Jan 2015	DIRECTOR APPOINTED BRIAN CADWALLADER	View document
19 Jan 2015	DIRECTOR APPOINTED ROBERT BRUCE MCDONALD	View document
19 Jan 2015	DIRECTOR APPOINTED ANDREW MCKAY	View document
19 Jan 2015	DIRECTOR APPOINTED FRANK VOLTOLINA	View document
19 Jan 2015	SAIL ADDRESS CREATED	View document
10 Dec 2014	DIRECTOR APPOINTED BRIAN JOHN STIEF	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
28 Jul 2014	REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX	View document
28 Jul 2014	CURRSHO FROM 31/12/2014 TO 30/09/2014	View document
3 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR MANOJ SHAH	View document
2 Dec 2013	Annual return made up to 1 November 2013 with full list of shareholders	View document
4 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
30 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MANOJ KUMAR SHAH / 30/01/2013	View document
30 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT EDWARDS / 30/01/2013	View document
28 Dec 2012	REGISTERED OFFICE CHANGED ON 28/12/2012 FROM PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE UNITED KINGDOM	View document
3 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILKINSON	View document
3 Dec 2012	APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY	View document
3 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY	View document
3 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE	View document
30 Nov 2012	Annual return made up to 1 November 2012 with full list of shareholders	View document
14 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
12 Jan 2012	APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER	View document
12 Jan 2012	SECRETARY APPOINTED ELIZABETH HONOR LEWZEY	View document
12 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER	View document
13 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011	View document
12 Dec 2011	Annual return made up to 1 November 2011 with full list of shareholders	View document
5 Dec 2011	REGISTERED OFFICE CHANGED ON 05/12/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST	View document
21 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
25 Jul 2011	DIRECTOR APPOINTED NICOLAS PAUL WILKINSON	View document
25 Jul 2011	DIRECTOR APPOINTED THOMAS C. REEVE	View document
12 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN	View document
12 Jul 2011	DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY	View document
20 Jan 2011	SECRETARY APPOINTED MICHAEL JOHN HOPSTER	View document
20 Jan 2011	APPOINTMENT TERMINATED, SECRETARY DENISE BURTON	View document
7 Jan 2011	Annual return made up to 1 November 2010 with full list of shareholders	View document
3 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10	View document
17 Dec 2009	Annual return made up to 1 November 2009 with full list of shareholders	View document
3 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09	View document
9 Dec 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS	View document
8 Dec 2008	DIRECTOR APPOINTED PAUL EDWARD FLANAGAN	View document
5 Dec 2008	APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER	View document
1 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07	View document
11 Dec 2007	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS	View document
21 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06	View document
30 Mar 2007	NEW DIRECTOR APPOINTED	View document
21 Nov 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
2 Dec 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS	View document
3 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05	View document
11 Dec 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04	View document
14 Jul 2004	SECRETARY'S PARTICULARS CHANGED	View document
3 Dec 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS	View document
29 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02	View document
14 Oct 2003	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02	View document
14 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02	View document
3 Dec 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS	View document
1 Dec 2002	NEW DIRECTOR APPOINTED	View document
20 Aug 2002	DIRECTOR RESIGNED	View document
5 Mar 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS	View document
25 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01	View document
24 Oct 2001	FULL ACCOUNTS MADE UP TO 29/04/00	View document
20 Jun 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
17 Apr 2001	DIRECTOR RESIGNED	View document
27 Feb 2001	DELIVERY EXT'D 3 MTH 29/04/00	View document
14 Jun 2000	AUDITOR'S RESIGNATION	View document
30 May 2000	COMPANY NAME CHANGED RUSKIN AIR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/05/00	View document
30 May 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS	View document
2 May 2000	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00	View document
12 Apr 2000	NEW DIRECTOR APPOINTED	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
12 Apr 2000	NEW DIRECTOR APPOINTED	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
12 Apr 2000	NEW DIRECTOR APPOINTED	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
4 Apr 2000	REGISTERED OFFICE CHANGED ON 04/04/00 FROM: SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW	View document
4 Apr 2000	SECRETARY RESIGNED	View document
4 Apr 2000	NEW SECRETARY APPOINTED	View document
4 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Jan 2000	COMPANY NAME CHANGED BAXI AIR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/01/00	View document
19 Nov 1999	FULL ACCOUNTS MADE UP TO 27/03/99	View document
12 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jul 1999	DIRECTOR RESIGNED	View document
12 May 1999	RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS	View document
25 Apr 1999	REGISTERED OFFICE CHANGED ON 25/04/99 FROM: BROWNEDGE ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6SN	View document
16 Nov 1998	NEW DIRECTOR APPOINTED	View document
18 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 1998	FULL ACCOUNTS MADE UP TO 28/03/98	View document
14 May 1998	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS	View document
13 May 1998	NEW DIRECTOR APPOINTED	View document
3 Apr 1998	REGISTERED OFFICE CHANGED ON 03/04/98 FROM: MILLSTROOD WORKS TRADING ESTATE SOUTH STREET WHITSTABLE KENT CT5 3DU	View document
27 Mar 1998	COMPANY NAME CHANGED ACTIONAIR GROUP LIMITED CERTIFICATE ISSUED ON 28/03/98	View document
31 Jan 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jan 1998	S386 DISP APP AUDS 19/01/98	View document
21 Jan 1998	ADOPT MEM AND ARTS 19/01/98	View document
10 Nov 1997	SECRETARY RESIGNED	View document
10 Nov 1997	NEW SECRETARY APPOINTED	View document
22 Sep 1997	FULL ACCOUNTS MADE UP TO 29/03/97	View document
29 Jul 1997	NEW SECRETARY APPOINTED	View document
7 Jul 1997	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
7 Jul 1997	SECRETARY RESIGNED	View document
7 Jul 1997	DIRECTOR RESIGNED	View document
7 Jul 1997	DIRECTOR RESIGNED	View document
7 Jul 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Jul 1997	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS	View document
3 Feb 1997	FULL ACCOUNTS MADE UP TO 30/03/96	View document
17 Sep 1996	COMPANY NAME CHANGED ACTIONAIR EQUIPMENT LIMITED CERTIFICATE ISSUED ON 18/09/96	View document
9 Aug 1996	RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS	View document
9 Aug 1996	NEW SECRETARY APPOINTED	View document
17 May 1996	SECRETARY RESIGNED	View document
16 Jan 1996	FULL ACCOUNTS MADE UP TO 01/04/95	View document
17 Oct 1995	DIRECTOR RESIGNED	View document
7 Sep 1995	NEW DIRECTOR APPOINTED	View document
29 Jun 1995	DIRECTOR RESIGNED	View document
22 May 1995	NEW SECRETARY APPOINTED	View document
22 May 1995	NEW DIRECTOR APPOINTED	View document
22 May 1995	NEW DIRECTOR APPOINTED	View document
19 May 1995	RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS	View document
19 May 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Feb 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
22 Nov 1994	DIRECTOR RESIGNED	View document
12 Oct 1994	DIRECTOR RESIGNED	View document
5 Sep 1994	NEW DIRECTOR APPOINTED	View document
19 Jul 1994	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03	View document
24 Jun 1994	AUDITOR'S RESIGNATION	View document
13 May 1994	DIRECTOR RESIGNED	View document
13 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 May 1994	NEW DIRECTOR APPOINTED	View document
12 May 1994	DIRECTOR RESIGNED	View document
12 May 1994	DIRECTOR RESIGNED	View document
12 May 1994	DIRECTOR RESIGNED	View document
12 May 1994	DIRECTOR RESIGNED	View document
29 Apr 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
29 Apr 1994	RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS	View document
1 Mar 1994	FULL ACCOUNTS MADE UP TO 31/07/93	View document
28 May 1993	RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS	View document
28 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 1993	FULL ACCOUNTS MADE UP TO 31/07/92	View document
28 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 1992	RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS	View document
26 Apr 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
21 May 1991	RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS	View document
3 Apr 1991	FULL ACCOUNTS MADE UP TO 31/07/90	View document
28 Sep 1990	RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS	View document
30 Aug 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
2 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Apr 1989	DIRECTOR RESIGNED	View document
6 Apr 1989	FULL ACCOUNTS MADE UP TO 31/07/88	View document
6 Apr 1989	RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS	View document
1 Feb 1988	RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS	View document
1 Feb 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
16 Oct 1987	RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS	View document
16 Oct 1987	FULL ACCOUNTS MADE UP TO 31/07/86	View document
24 Nov 1986	NEW DIRECTOR APPOINTED	View document
6 Nov 1986	NEW DIRECTOR APPOINTED	View document
13 Aug 1986	RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS	View document
14 Jun 1986	FULL ACCOUNTS MADE UP TO 31/07/85	View document
4 Oct 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document