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 2 months old)

WEBSITE
swegonair.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
31/05/2000 23/11/2016
RUSKIN AIR MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

. SOUTHERN WAY, WEDNESBURY
WEST MIDLANDS
WS10 7BU

Telephone: 01746761921
TPS: No

TRADING ADDRESSES

South Street Joseph Wilson Industri
Estate
Whitstable
Kent
CT5 3DU

Telephone: 276100

Southern Way
WEDNESBURY
WS10 7BU

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

47.29%

NET WORTH

£15.6M

3.01%

TOTAL LIABILITIES

£10.8M

14.45%

NET ASSETS

£15.6M

3.01%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

32

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Confirmation Statement filed
Date: 25/05/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SWEGON AIR MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

47.29%

NET WORTH

£15.6M

3.01%

TOTAL LIABILITIES

£10.8M

14.45%

NET ASSETS

£15.6M

3.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

32

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SWEGON LIMITED	Owned: 99.81 %	Shares: 11,263,947	Price per share: £1.00	Total Value: £11,263,947.00
SWEGON LIMITED	Owned: 0.19 %	Shares: 22,000	Price per share: £1.00	Total Value: £22,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robin Vollert 31/03/2018 - Present (6 years and 8 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Andrew McKay 16/05/2011 - Present (13 years and 7 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 8 Past: 7	View Report
Christian Olin 16/12/2018 - Present (6years) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Andreas Orje Wellstam 31/08/2020 - Present (4 years and 3 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Lawson Watkins Director: 06/04/1992 - 31/03/2011 (18 years and 11 months) Secretary: 06/04/1992 - 03/10/1994 (2 years and 5 months) Born in Mar 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

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
Date: 07/11/2024	Event: New Confirmation Statement filed
Date: 25/05/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 27/05/2023	Event: New Accounts filed
Date: 24/11/2022	Event: New Confirmation Statement filed
Date: 31/12/2021	Event: New Accounts filed
Date: 31/12/2021	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: New Accounts filed
Date: 03/09/2020	Event: Hannu Saastamoinen (921556188) has left the board
Date: 03/09/2020	Event: New Board Member Andreas Orje Wellstam (927369075) Appointed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 12/09/2019	Event: New Accounts filed
Date: 19/12/2018	Event: Andreas Orje Wellstam (921544256) has left the board
Date: 19/12/2018	Event: New Board Member Christian Olin (925349666) Appointed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Accounts filed
Date: 06/04/2018	Event: Kevin John Munson (907038270) has left the board
Date: 06/04/2018	Event: New Board Member Robin Vollert (924488168) Appointed
Date: 07/12/2017	Event: Andrew McKay (916166868) has left the board
Date: 07/12/2017	Event: New Board Member Andrew McKay (924062526) Appointed
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 14/07/2017	Event: New Accounts filed
Date: 30/06/2017	Event: New Board Member Hannu Saastamoinen (921556188) Appointed
Date: 30/06/2017	Event: Change in Reg. Office
Date: 18/11/2016	Event: New Confirmation Statement filed
Date: 05/10/2016	Event: Jean-Philippe De Waele (921153217) has left the board
Date: 05/10/2016	Event: Brian John Stief (920025178) has left the board
Date: 05/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: Patrick Francois Roubi (921153012) has left the board
Date: 05/10/2016	Event: Change in Reg. Office
Date: 05/10/2016	Event: New Board Member Andreas Orje Wellstam (921544256) Appointed
Date: 19/08/2016	Event: New Board Member Brian John Stief (920025178) Appointed
Date: 19/08/2016	Event: Brian John Stief (919331948) has left the board
Date: 15/08/2016	Event: Jean-Philippe De Waele (921165687) has left the board
Date: 15/08/2016	Event: New Board Member Patrick Francois Roubi (921153012) Appointed
Date: 15/08/2016	Event: Patrick Francois Roubi (921165747) has left the board
Date: 15/08/2016	Event: New Board Member Jean-Philippe De Waele (921153217) Appointed
Date: 09/08/2016	Event: New Board Member Patrick Francois Roubi (921165747) Appointed
Date: 09/08/2016	Event: New Board Member Jean-Philippe De Waele (921165687) Appointed
Date: 08/08/2016	Event: Frank Voltolina (919421197) has left the board
Date: 08/08/2016	Event: Brian Cadwallader (919421189) has left the board
Date: 30/12/2015	Event: New Board Member Kevin John Munson (907038270) Appointed
Date: 25/12/2015	Event: David Peter Fitzpatrick (919700680) has left the board
Date: 02/12/2015	Event: New Confirmation Statement filed
Date: 26/08/2015	Event: New Accounts filed
Date: 08/05/2015	Event: New Board Member David Peter Fitzpatrick (919700680) Appointed
Date: 07/05/2015	Event: David Peter Fitzpatrick (919700680) has left the board
Date: 24/04/2015	Event: Thomas Robert Edwards (906939599) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

SWEGON AIR MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£15.6M

£10.8M

£15.6M

People Overview

4

32

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£15.6M

£10.8M

£15.6M

Accounts

People Overview

4

32

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™