Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Air Diffusion Limited
- Incorporated
- 4 October 1973 (53 years)
- Industry
- Non-trading company (74990)
- Directors
- Andrew Mckay
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- SwegonSouthern WayWednesburyWS10 7BU
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Mckay, Andrew
Director · Appointed 20 August 2014
British
Born September 1962 (64)
Officer history (43 former)
14 September 2026
Resigned Wellstam, Andreas Orje as Director
14 September 2026
31 August 2020
Appointed Wellstam, Andreas Orje as Director
31 August 2020
16 December 2018
16 December 2018
30 September 2016
30 September 2016
30 September 2016
30 September 2016
30 September 2016
30 September 2016
31 July 2016
31 July 2016
31 July 2016
31 July 2016
30 November 2014
30 November 2014
20 August 2014
20 August 2014
20 August 2014
Appointed Mckay, Andrew as Director
20 August 2014
31 March 2014
9 November 2012
9 November 2012
Resigned Lewzey, Elizabeth Honor as Secretary
9 November 2012
9 November 2012
15 December 2011
15 December 2011
Resigned Hopster, Michael John as Secretary
15 December 2011
Appointed Lewzey, Elizabeth Honor as Secretary
1 July 2011
1 July 2011
8 April 2011
8 April 2011
1 January 2011
Appointed Hopster, Michael John as Secretary
1 January 2011
30 November 2007
30 November 2007
28 March 2007
1 August 2002
31 July 2002
31 July 2000
23 March 2000
9 January 2000
9 January 2000
9 January 2000
9 January 2000
9 January 2000
9 January 2000
9 January 2000
9 January 2000
9 January 2000
11 November 1998
23 April 1998
29 September 1997
12 September 1997
20 May 1997
20 May 1997
20 December 1996
22 November 1996
Resigned Oliver, Alan Martin as Director
10 May 1996
10 May 1996
22 September 1995
Resigned Luke, Neil George as Director
1 September 1995
15 June 1995
24 April 1995
24 April 1995
24 April 1995
29 March 1995
22 March 1995
Appointed Oliver, Alan Martin as Director
18 November 1994
Resigned Magill, Shaun as Director
29 September 1994
1 September 1994
Appointed Luke, Neil George as Director
11 April 1994
11 April 1994
Resigned Chambers, James William as Director
6 April 1994
Resigned Margill, Johnathon as Director
6 April 1994
Resigned Magill, Robert John as Director
6 April 1994
6 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 00738495
Former controllers (1)
30 September 2016
Ceased Ruskin Air Management Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Dalair Limited Owns 75–100% of shares
Swegon Air Management Limited Owns 75–100% of shares
Air Diffusion Limited This company Owns 75–100% of shares
Swegon Cooling Ltd Owns 75–100% of shares
Waterloo Air Products Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 9 December 2025 | Registered office address changed | |||
| 5 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 November 2024 | Confirmation statement with updates | 1 November 2024 | ||
| 28 September 2024 | Accounts for a dormant company | 31 December 2023 |
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