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Companies/05040908

Approved Air Limited

Private Limited Company · Rooksbridge

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ssa Uk Acquisition Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-30 · No cessation recorded

Source record 166006823
Show 3 ceased records
Steelwoodgroup LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-21 · Ceased 2026-09-30

Source record 165252606
Mbh Corporation PlcCorporate
Shares: over 75%, up to 100%

Notified 2021-11-05 · Ceased 2024-02-21

Source record 157667897
DW
Mr David Stephen WilliamsIndividual
Shares: over 50%, up to 75%

Notified 2016-06-01 · Ceased 2021-11-05

Source record 164703982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JR
Juan Felipe RuizCurrent director
Appointed 2026-09-30
PG
Peter GarrettCurrent director
Appointed 2024-11-14 · 1 yr · Operations Director
DD
David DowningCurrent director
Appointed 2024-11-14 · 1 yr · Managing Director
+1 other
Show 5 historical appointments
RH
Richard HanburyResigned director
Resigned 2023-11-04 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-02-11
DW
David WilliamsResigned director
Resigned 2004-02-11 · 19 yrs · Director
CW
Caroline WilliamsResigned directorResigned secretary
Resigned 2004-02-11 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active