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Companies/02700330

Air Ducts (Southern) Limited

Electrical installation · Aldershot

ActiveUnited KingdomIncorporated 1992Private 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 · 2 ceased
Air Ducts (Southern) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-02 · No cessation recorded

Source record 241452004
Show 2 ceased records
RK
Mr Roy KellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-04-02

Source record 228090228
WK
Mrs Wendy KellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-04-02

Source record 228090231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
SA
Simon AdamsCurrent director
Appointed 2021-08-01 · 5 yrs · Company Director
+1 other
Show 6 historical appointments
CP
Christopher PoultonResigned director
Resigned 1999-09-01 · 18 yrs · Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-03-25
MC
Michael ClarkeResigned director
Resigned 1992-03-25 · 1 yr · Engineer
WK
Wendy KellyResigned directorResigned secretary
Resigned 1992-03-25 · 33 yrs · Financial Director
RK
Roy KellyResigned director
Resigned 1992-03-25 · 34 yrs · Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active