Swegon Air Management Limited
00738495
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
Former
director · Resigned 14/12/1993
secretary · Resigned 03/10/1994
secretary · Resigned 01/03/1995
secretary · Resigned 26/03/1995
director · Resigned 14/07/1995
director · Resigned 06/12/1996
secretary · Resigned 06/12/1996
corporate secretary · Resigned 21/03/1997
director · Resigned 31/03/1997
director · Resigned 28/04/1997
director · Resigned 09/01/2000
director · Resigned 09/01/2000
director · Resigned 09/01/2000
director · Resigned 09/01/2000
director · Resigned 31/07/2000
director · Resigned 31/07/2002
director · Resigned 31/08/2002
director · Resigned 30/06/2006
director · Resigned 30/11/2007
director · Resigned 04/07/2008
director · Resigned 09/04/2009
director · Resigned 21/04/2009
secretary · Resigned 01/01/2011
director · Resigned 01/01/2011
director · Resigned 31/03/2011
director · Resigned 15/12/2011
secretary · Resigned 15/12/2011
secretary · Resigned 09/11/2012
director · Resigned 31/03/2014
director · Resigned 01/08/2014
director · Resigned 01/08/2014
director · Resigned 30/11/2014
director · Resigned 20/03/2015
director · Resigned 30/11/2015
director · Resigned 31/07/2016
director · Resigned 31/07/2016
director · Resigned 30/09/2016
director · Resigned 30/09/2016
director · Resigned 30/09/2016
director · Resigned 31/03/2018
director · Resigned 16/12/2018
director · Resigned 31/08/2020
director · Resigned 31/03/2025
director · Resigned 31/10/2025
Persons with Significant Control
Swegon Limited
Forest House, Queensway, New Milton, BH25 5NN
Reg: 01529960 · Uk · Limited
Notified 30/09/2016
Charges0 outstanding
WILMINGTON TRUST FSB (THE COLLATERAL AGENT)
CITICORP USA, INC. (THE COLLATERAL AGENT)
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
WEDNESBURY
Private Limited Company
. SOUTHERN WAY