AIR DUCTS (SOUTHERN) LIMITED (02700330)

AIR DUCTS (SOUTHERN) LIMITED

Company summary

Company number: 02700330
Status: ACTIVE
Incorporated / age: 25 March 199234 years
Registered office: Sovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT
Accounts due: 31 March 2027
Confirmation statement due: 8 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Simon Gregory ACTIVE	Director	01 Aug 2021		England	September 1975	Unit 13, The Metro Centre, Toutley Road, Wokingham, Berkshire, RG41 1QW, United Kingdom
KELLY, Wendy RESIGNED	Secretary	25 Mar 1992	02 May 2025			The Old Cottage Paley Street, Maidenhead, Berkshire, SL6 3JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Mar 1992	25 Mar 1993			26, Church Street, London, NW8 8EP
CLARKE, Michael RESIGNED	Director	25 Mar 1992	07 May 1993		March 1947	19 Ray Mill Road East, Maidenhead, Berks, SL6 8SW
KELLY, Roy RESIGNED	Director	25 Mar 1992	02 Apr 2026	United Kingdom	May 1952	The Old Cottage, Paley Street, Maidenhead, Berks, SL6 3JS
KELLY, Wendy RESIGNED	Director	25 Mar 1992	02 May 2025	United Kingdom	October 1951	The Old Cottage Paley Street, Maidenhead, Berkshire, SL6 3JS
POULTON, Christopher RESIGNED	Director	01 Sep 1999	20 Apr 2018	United Kingdom	April 1964	Glenwood, Bolter End Lane, Bolter End, High Wycombe, Buckinghamshire, HP14 3LU, United Kingdom

ADAMS, Simon Gregory ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: September 1975
Address: Unit 13, The Metro Centre, Toutley Road, Wokingham, Berkshire, RG41 1QW, United Kingdom

Created	Status	Filings
13 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.