SWEGON AIR MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SWEGON AIR MANAGEMENT LIMITED
COMPANY NUMBER
00738495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
22/10/1962
(62 years and 1 months old)
WEBSITE
swegonair.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/05/2000
23/11/2016
RUSKIN AIR MANAGEMENT LIMITED
View all previous names
SHROPSHIRE
WV15 5BB
Telephone: 01746761921
TPS: No
Stourbridge Road
BRIDGNORTH
WV15 5BB
Telephone: 761921
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWEGON LIMITED | Active - Accounts Filed | View Report |
| SWEGON AIR MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AIR DIFFUSION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWEGON AIR MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWEGON AIR MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWEGON AIR MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2011 - Present (13 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
31/03/2018 - Present (6 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
16/12/2018 - Present (5 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/08/2020 - Present (4 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/1992 - 28/04/1997 (5years) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTMENTAKTIEBOLAGET LATOUR | N/A | N/A |
| INVESTMENT AB LATOUR | N/A | N/A |
| ARITCO LIFT AB | N/A | N/A |
| ARITCO UK LIMITED | Active - Accounts Filed | View Report |
| LATOUR INDUSTRIES AB | N/A | N/A |
| ARITCO GROUP AB | N/A | N/A |
| GARTEC LTD. | Active - Accounts Filed | View Report |
| STEECO LIFTS LIMITED | Non-Trading | View Report |
| INVALIFTS LIMITED | Active - Accounts Filed | View Report |
| ABILITY LIFTS LIMITED | Active - Accounts Filed | View Report |
| NORD-LOCK INTERNATIONAL AB | N/A | N/A |
| BOLTIGHT LIMITED | Active - Accounts Filed | View Report |
| BOLTPRO LIMITED | Non-Trading | View Report |
| NORD-LOCK LTD | Active - Accounts Filed | View Report |
| NORD-LOCK LTD | Active - Accounts Filed | View Report |
| SWEGON LIMITED | Active - Accounts Filed | View Report |
| SWEGON AIR MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AIR DIFFUSION LIMITED | Non-Trading | View Report |
| SWEGON COOLING LTD | Non-Trading | View Report |
| SWEGON SERVICE LTD | Non-Trading | View Report |
| WATERLOO GROUP LIMITED | Active - Accounts Filed | View Report |
| AIRCELL VENTILATION LIMITED | Company is dissolved | View Report |
| WATERLOO IPR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 03/09/2020 | Hannu Saastamoinen (921556188) has left the board |
| 03/09/2020 | New Board Member Andreas Orje Wellstam (927369075) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 19/12/2018 | Andreas Orje Wellstam (921544256) has left the board |
| 19/12/2018 | New Board Member Christian Olin (925349666) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 06/04/2018 | Kevin John Munson (907038270) has left the board |
| 06/04/2018 | New Board Member Robin Vollert (924488168) Appointed |
| 07/12/2017 | Andrew McKay (916166868) has left the board |
| 07/12/2017 | New Board Member Andrew McKay (924062526) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 30/06/2017 | New Board Member Hannu Saastamoinen (921556188) Appointed |
| 30/06/2017 | Change in Reg. Office |
| 18/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | Jean-Philippe De Waele (921153217) has left the board |
| 05/10/2016 | Brian John Stief (920025178) has left the board |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | Patrick Francois Roubi (921153012) has left the board |
| 05/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Board Member Andreas Orje Wellstam (921544256) Appointed |
| 19/08/2016 | New Board Member Brian John Stief (920025178) Appointed |
| 19/08/2016 | Brian John Stief (919331948) has left the board |
| 15/08/2016 | Jean-Philippe De Waele (921165687) has left the board |
| 15/08/2016 | New Board Member Patrick Francois Roubi (921153012) Appointed |
| 15/08/2016 | Patrick Francois Roubi (921165747) has left the board |
| 15/08/2016 | New Board Member Jean-Philippe De Waele (921153217) Appointed |
| 09/08/2016 | New Board Member Patrick Francois Roubi (921165747) Appointed |
| 09/08/2016 | New Board Member Jean-Philippe De Waele (921165687) Appointed |
| 08/08/2016 | Frank Voltolina (919421197) has left the board |
| 08/08/2016 | Brian Cadwallader (919421189) has left the board |
| 30/12/2015 | New Board Member Kevin John Munson (907038270) Appointed |
| 25/12/2015 | David Peter Fitzpatrick (919700680) has left the board |
| 02/12/2015 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 08/05/2015 | New Board Member David Peter Fitzpatrick (919700680) Appointed |
| 07/05/2015 | David Peter Fitzpatrick (919700680) has left the board |
| 24/04/2015 | Thomas Robert Edwards (906939599) has left the board |
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