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Absolute AIR & GAS LTD

Adresa
Unit C6
Bromsgrove Technolology Pk
Isodore Road
Bromsgrove
B60 3FJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. říjen 2021
Company Register Name Absolute AIR & GAS Limited
Company No. 07606699 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)28120 Manufacture of fluid power equipment
28132 Manufacture of compressors
28990 Manufacture of other special-purpose machinery n.e.c.
46690 Wholesale of other machinery and equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Absolute Ag Holdings Limited Status: Active Notified: 20/03/2024 Companies House Number: 15570233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lee, Adrian John Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2024 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lee, Elizabeth Norma Phyliss Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2024 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Lee, Adrian John Hagley, West Midlands, United Kingdom Status: Active Notified: 01/05/2012 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, Andrew James Stourbridge, West Midlands, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Elizabeth Norma Phyliss Hagley, West Midlands, United Kingdom Status: Active Notified: 01/08/2011 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Build Test Solutions Limited Status: Active Notified: 19/06/2017 Companies House Number: 09910663 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%