Menna Overview
Here’s a quick overview of ABSOLUTE AIR & GAS LIMITED 👀 — a Bromsgrove, Worcestershire based business that started in 2011.
ABSOLUTE AIR & GAS LIMITED
- Company statusactive
- Company No07606699
- Age15 years 3 months Incorporated 18 April 2011
- Officers3
Address
Unit C6 Bromsgrove Technology Park, Isidore Road, Bromsgrove, Worcestershire, B60 3FJ, United Kingdom
ABSOLUTE AIR & GAS LIMITED is an active company incorporated on 18 April 2011 and based in Bromsgrove, Worcestershire, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28120 Manufacture of fluid power equipment, 28132 Manufacture of compressors, 28990 Manufacture of other special-purpose machinery n.e.c., 46690 Wholesale of other machinery and equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Memorandum Articles
2 Years Ago on 26 Apr 2024
Resolution
2 Years Ago on 26 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Resolution
5 Years Ago on 28 Apr 2021
Memorandum Articles
5 Years Ago on 28 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 28 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 01 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 27 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Adrian John | director | Mar 1959 | 01 May 2012 |
| LEE, Andrew James | director | May 1990 | 06 Apr 2021 |
| LEE, Elizabeth Norma Phyliss | director | Sep 1956 | 01 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Absolute Ag Holdings Limited | 20 Mar 2024 | |
| Mrs Elizabeth Norma Phyliss Lee | Sep 1956 | 06 Apr 2016 |
| Mr Adrian John Lee | Mar 1959 | 06 Apr 2016 |
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Here’s a quick overview of ABSOLUTE AIR & GAS LIMITED 👀 — a Bromsgrove, Worcestershire based business that started in 2011.