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Approved AIR LTD
Adresa
The Corn House
The Stables Business Park
Rooksbridge
Somerset
BS26 2TT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Approved AIR Limited
Company No. 05040908 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)43290 Other construction installation
Company Register Statusactive
Previous Names
  • Dwcs Limited
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    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 Steelwoodgroup Ltd Status: Active Notified: 21/02/2024 Companies House Number: 15461444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mbh Corporation Plc Status: Ceased Notified: 05/11/2021 Ceased: 21/02/2024 Companies House Number: 10238873 Nature of Control
  • Ownership of shares - 75% or more
    •
    Williams, David Stephen Status: Ceased Notified: 01/06/2016 Ceased: 05/11/2021 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Downing, David Paul Bristol Road, Rooksbridge, England Status: Active Notified: 14/11/2024 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Welsh
    Garrett, Peter Bristol Road, Rooksbridge, England Status: Active Notified: 14/11/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Hanbury, Richard Kevin Bristol Road, Rooksbridge, England Status: Active Notified: 04/11/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Williams, Caroline Bristol Road, Rooksbridge, Somerset, England Status: Active Notified: 11/02/2004 Date of Birth: 10/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Williams, Caroline Bristol Road, Rooksbridge, Somerset, England Status: Active Notified: 11/02/2004 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, David Stephen Rooksbridge, England Status: Ceased Notified: 11/02/2004 Ceased: 04/11/2023 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British