AA

ABSOLUTE AIR & GAS LIMITED

Active

Company number 07606699

Bromsgrove, United Kingdom · Incorporated 18 April 2011

Unit C6 Bromsgrove Technology Park, Isidore Road, Bromsgrove, Worcestershire, B60 3FJ, United Kingdom

Last updated on 17 September 2026

Manufacture of fluid power equipment · SIC 28120

Manufacture of compressors · SIC 28132

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2013

Company overview

Absolute Air & Gas Limited (company number 07606699) is an active limited company incorporated on 18 April 2011. It operates from Unit C6, Bromsgrove Technology Park, Isidore Road, Bromsgrove, Worcestershire B60 3FJ.

The company is engaged in the manufacture of compressors, industrial machinery, and related wholesale activities (SIC codes 28120, 28132, 28990 and 46690).

It files total-exemption-full accounts annually. The most recent accounts, for the year ended 31 March 2025, were filed on 23 December 2025. The confirmation statement dated 10 January 2026 was filed on 12 January 2026 and is not overdue.

The company has no charges and no insolvency history. Since 20 March 2024, it has been wholly owned by Absolute Ag Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The previous individual persons with significant control, Mr Adrian John Lee and Mrs Elizabeth Norma Phyliss Lee, ceased their PSC status on that date.

Current directors are Adrian John Lee, Elizabeth Norma Phyliss Lee and Andrew James Lee. The company remains in good standing with all filings up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Absolute Ag Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2024

Funding

2 funding rounds
1 May 2013
Shares allotted · 0 shares allotted
—
1 May 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Change Person Director Company With Change Date
Officers
7 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2024 View
Memorandum Articles
Incorporation
26 April 2024 View
Resolution
Resolution
26 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Memorandum Articles
Incorporation
28 April 2021 View
Capital Name Of Class Of Shares
Capital
28 April 2021 View
Resolution
Resolution
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Capital Allotment Shares
Capital
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Account Reference Date Company Current Shortened
Accounts
15 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Termination Secretary Company With Name
Officers
5 August 2011 View
Incorporation Company
Incorporation
18 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

B60 3FJ

ABSOLUTE AG HOLDINGS LIMITED
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