APPROVED AIR LIMITED — 05040908, Rooksbridge , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	APPROVED AIR LIMITED copy copied
Company number	05040908 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 11 February 2004 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Wednesday, 26 February 2025 due by Tuesday, 11 March 2025 Last statement dated Monday, 26 February 2024
Nature of business (SIC)	43290 - Other construction installation copy copied
Registered office address	THE MILL HOUSE THE STABLES BUSINESS PARK, BRISTOL ROAD, SOMERSET, ENGLAND, ROOKSBRIDGE, BS26 2TT copy copied

Officers

(as of 14.08.2022)

WILLIAMS, Caroline

Status:	Active
Appointed on:	Wednesday, 11 February 2004
Correspondence address:	The Corn House The Stables Business Park, Rooksbridge, United Kingdom, Somerset, TA8 2NR
Role:	Secretary

WILLIAMS, Caroline

Status:	Active
Appointed on:	Wednesday, 11 February 2004
Correspondence address:	The Corn House The Stables Business Park, Rooksbridge, United Kingdom, Somerset, TA8 2NR
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WILLIAMS, David Stephen

Status:	Active
Appointed on:	Wednesday, 11 February 2004
Correspondence address:	The Corn House The Stables Business Park, Rooksbridge, United Kingdom, Somerset, TA8 2NR
Nationality:	British
Date of birth:	December 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Wednesday, 11 February 2004
Resigned on:	Wednesday, 11 February 2004
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

Show all records Hide

Person with significant control

(as of 20.06.2024)

Mbh Corporation Plc

Status:	Active
Notified on:	Friday, 05 November 2021
Correspondence address:	7 Royal Victoria Partiotic Building John Archer Way, London, England, SW18 3SX
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	10238873
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mbh Corporation Plc

Status:	Active
Notified on:	Friday, 05 November 2021
Correspondence address:	7 Royal Victoria Partiotic Building John Archer Way, London, England, SW18 3SX
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	10238873
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr David Stephen Williams

Status:	Not active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	The Corn House The Stables Business Park, Rooksbridge, United Kingdom, TA8 2NR
Nationality:	British
Date of birth:	December 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent