AIR DIFFUSION LIMITED - BRIDGNORTH
| Company Profile | Company Filings |
Overview
AIR DIFFUSION LIMITED is a Private Limited Company from BRIDGNORTH ENGLAND and has the status: Active.
AIR DIFFUSION LIMITED was incorporated 50 years ago on 04/10/1973 and has the registered number: 01137995. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIR DIFFUSION LIMITED was incorporated 50 years ago on 04/10/1973 and has the registered number: 01137995. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIR DIFFUSION LIMITED - BRIDGNORTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O SWEGON AIR MANAGEMENT LIMITED
BRIDGNORTH
WV15 5BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN OLIN | Apr 1968 | Swedish | Director | 2018-12-16 | CURRENT |
| MR ANDREAS ORJE WELLSTAM | Apr 1975 | Swedish | Director | 2020-08-31 | CURRENT |
| ANDREW MCKAY | Sep 1962 | British | Director | 2014-08-20 | CURRENT |
| HANNU SAASTAMOINEN | May 1960 | Finnish | Director | 2016-09-30 UNTIL 2020-08-31 | RESIGNED |
| MR ROBERT JOHN MAGILL | Dec 1932 | British | Director | RESIGNED | |
| MR MICHAEL ROUTLEDGE | Mar 1955 | British | Director | 1995-03-29 UNTIL 1995-06-15 | RESIGNED |
| DIRECTOR PATRICK FRAN??OIS ROUBI | Jan 1965 | French | Director | 2016-07-31 UNTIL 2016-09-30 | RESIGNED |
| BRIAN JOHN STIEF | Jul 1956 | American | Director | 2014-11-30 UNTIL 2016-07-31 | RESIGNED |
| THOMAS C. REEVE | Jun 1957 | American | Director | 2011-07-01 UNTIL 2012-11-09 | RESIGNED |
| ALAN MARTIN OLIVER | Mar 1948 | British | Director | 1995-03-22 UNTIL 1996-11-22 | RESIGNED |
| MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | 2002-08-01 UNTIL 2007-11-30 | RESIGNED |
| ROBERT BRUCE MCDONALD | Apr 1960 | Canadian | Director | 2014-08-20 UNTIL 2014-11-30 | RESIGNED |
| JOHNATHON MARGILL | Jun 1961 | British | Director | RESIGNED | |
| RICHARD NORMAN MARCHANT | British | Director | 2000-01-09 UNTIL 2002-07-31 | RESIGNED | |
| MR HUW DANIEL REYNOLDS | Jun 1959 | British | Director | RESIGNED | |
| PETER JEFFREY ROTHWELL | British | Secretary | 1997-09-29 UNTIL 2000-01-09 | RESIGNED | |
| MR HUW DANIEL REYNOLDS | Jun 1959 | British | Secretary | RESIGNED | |
| ELIZABETH HONOR LEWZEY | Secretary | 2011-12-15 UNTIL 2012-11-09 | RESIGNED | ||
| MR LAURENCE KING | Dec 1962 | British | Secretary | 1996-05-10 UNTIL 1997-05-20 | RESIGNED |
| MICHAEL JOHN HOPSTER | Secretary | 2011-01-01 UNTIL 2011-12-15 | RESIGNED | ||
| ALAN PHILIP HARDMAN | Oct 1961 | British | Secretary | 1997-05-20 UNTIL 1997-09-12 | RESIGNED |
| MR TERENCE DAVID FOREMAN | Feb 1966 | British | Secretary | 1995-04-24 UNTIL 1996-05-10 | RESIGNED |
| MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | 2000-01-09 UNTIL 2011-01-01 | RESIGNED |
| BRIAN CADWALLADER | Feb 1959 | American | Director | 2014-08-20 UNTIL 2016-07-31 | RESIGNED |
| MR LAURENCE KING | Dec 1962 | British | Director | 1994-04-06 UNTIL 1996-12-20 | RESIGNED |
| WILLIAM EDWARD KIEKEL | Nov 1939 | American | Director | 2000-01-09 UNTIL 2000-07-31 | RESIGNED |
| BRYAN MARK GRAY | Jun 1953 | British | Director | 1994-04-06 UNTIL 2000-01-09 | RESIGNED |
| PAUL EDWARD FLANAGAN | Jun 1963 | British | Director | 2007-11-30 UNTIL 2011-04-08 | RESIGNED |
| THOMAS ROBERT EDWARDS | Oct 1957 | American | Director | 2000-01-09 UNTIL 2016-09-30 | RESIGNED |
| MR CHRISTOPHER JOHN DROOGAN | Dec 1958 | British | Director | 1998-04-23 UNTIL 2000-01-09 | RESIGNED |
| MS ELIZABETH HONOR LEWZEY | Nov 1955 | British | Director | 2011-04-08 UNTIL 2012-11-09 | RESIGNED |
| DIRECTOR JEAN-PHILIPPE DE WAELE | May 1969 | Belgian | Director | 2016-07-31 UNTIL 2016-09-30 | RESIGNED |
| MR WILLIAM JACK CLARK | May 1941 | British | Director | 1995-09-01 UNTIL 2000-03-23 | RESIGNED |
| JAMES WILLIAM CHAMBERS | Jul 1945 | British | Director | RESIGNED | |
| MANOJ KUMAR SHAH | Nov 1947 | American | Director | 2000-01-09 UNTIL 2014-03-31 | RESIGNED |
| TERENCE STANLEY BULLOCK | Oct 1940 | British | Director | RESIGNED | |
| MR JOHN KEITH ACORNLEY | Nov 1953 | British | Director | 1998-11-11 UNTIL 2000-01-09 | RESIGNED |
| MR WILLIAM JACK CLARK | May 1941 | British | Director | RESIGNED | |
| NEIL GEORGE LUKE | Aug 1953 | British | Director | 1994-09-01 UNTIL 1995-09-22 | RESIGNED |
| MICHAEL JOHN HOPSTER | Jan 1974 | British | Director | 2007-03-28 UNTIL 2011-12-15 | RESIGNED |
| MR SHAUN MAGILL | Jul 1964 | Irish | Director | RESIGNED | |
| ANDREAS ??RJE WELLSTAM | Apr 1975 | Swedish | Director | 2016-09-30 UNTIL 2018-12-16 | RESIGNED |
| FRANK VOLTOLINA | Sep 1960 | American | Director | 2014-08-20 UNTIL 2016-09-30 | RESIGNED |
| MR NICOLAS PAUL WILKINSON | Sep 1960 | British | Director | 2011-07-01 UNTIL 2012-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swegon Air Management Limited | 2016-10-01 | Bridgnorth | Ownership of shares 75 to 100 percent | |
| Ruskin Air Management Limited | 2016-04-06 - 2016-09-30 | Bridgnorth | Ownership of shares 75 to 100 percent |