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AIR DIFFUSION LIMITED

Company number 01137995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
01 Sep 2020 AP01 Appointment of Mr Andreas Orje Wellstam as a director on 31 August 2020
01 Sep 2020 TM01 Termination of appointment of Hannu Saastamoinen as a director on 31 August 2020
16 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
22 Nov 2019 PSC07 Cessation of Ruskin Air Management Limited as a person with significant control on 30 September 2016
22 Nov 2019 PSC02 Notification of Swegon Air Management Limited as a person with significant control on 1 October 2016
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Dec 2018 TM01 Termination of appointment of Andreas Örje Wellstam as a director on 16 December 2018
16 Dec 2018 AP01 Appointment of Mr Christian Olin as a director on 16 December 2018
29 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Nov 2017 AD02 Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England to Swegon Air Management Stourbridge Road Bridgnorth WV15 5BB
08 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
28 Jun 2017 AD01 Registered office address changed from C/O Ruskin Air Management Stourbridge Road Bridgnorth Shropshire WV15 5BB England to C/O Swegon Air Management Limited Stourbridge Road Bridgnorth WV15 5BB on 28 June 2017
25 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
14 Oct 2016 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
05 Oct 2016 AD01 Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to C/O Ruskin Air Management Stourbridge Road Bridgnorth Shropshire WV15 5BB on 5 October 2016