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Company Information for

AIR-SERV EUROPE LIMITED.

7/8 INNOVATION PLACE, DOUGLAS DRIVE, GODALMING, SURREY, GU7 1JX,

Company Registration Number

01924643

Private Limited Company

Active

Company Overview

About Air-serv Europe Limited.

AIR-SERV EUROPE LIMITED. was founded on 1985-06-21 and has its registered office in Godalming. The organisation's status is listed as "Active". Air-serv Europe Limited. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AIR-SERV EUROPE LIMITED.

7/8 INNOVATION PLACE DOUGLAS DRIVE GODALMING SURREY GU7 1JX Other companies in WN4

Filing Information

Company Number		01924643
Company ID Number		01924643
Date formed		1985-06-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-09-09 01:38:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR-SERV EUROPE LIMITED.

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Company Officers of AIR-SERV EUROPE LIMITED.

Current Directors

Officer	Role	Date Appointed
JAY EPSTEIN	Director	2015-07-07
SIMON PAUL POPE	Director	2014-01-30
ERIC ANTHONY ROBINSON	Director	2016-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND LOSER	Director	2013-07-02	2016-09-30
ROBERT DOYLE	Director	2013-07-02	2016-03-31
GARY DAILEY	Director	2013-07-02	2015-07-07
THOMAS BAUER	Director	2009-08-31	2013-11-12
ROSS ANDREW IRVINE	Company Secretary	1991-07-31	2013-09-13
ROSS ANDREW IRVINE	Director	1998-09-22	2013-09-13
J GREGORY MULDOON	Director	2003-03-18	2009-08-31
NICHOLAS PETERS	Director	1998-07-08	2003-03-18
GORDON KYLE SOMMERS	Director	1999-09-21	2002-04-30
BRIAN GOLSON	Director	1998-07-08	1999-09-21
DAVID LLOYD BOBERT	Director	1991-07-31	1998-07-08
KIMBERLEY ANN BOBERT	Director	1991-07-31	1998-07-08
ROSS ANDREW IRVINE	Director	1996-11-01	1998-07-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAY EPSTEIN	T.H.I. UK LTD	Director	2015-07-07	CURRENT	2002-04-30	Dissolved 2015-11-03
JAY EPSTEIN	LANDWAY DEVELOPMENTS (LONDON) LIMITED	Director	2015-07-07	CURRENT	1966-06-08	Dissolved 2015-11-03
JAY EPSTEIN	JET SET WASH SYSTEMS LIMITED	Director	2015-07-07	CURRENT	2007-10-23	Dissolved 2015-11-03
JAY EPSTEIN	AIR-VENDING (N.I.) LIMITED	Director	2015-07-07	CURRENT	1989-02-02	Dissolved 2015-11-10
JAY EPSTEIN	AIRVENDING LIMITED	Director	2015-07-07	CURRENT	1984-07-19	Active
JAY EPSTEIN	AIR-SERV LIMITED	Director	2015-07-07	CURRENT	1997-12-19	Active
SIMON PAUL POPE	THE POPE PARTNERSHIP LTD	Director	2016-10-07	CURRENT	2016-10-07	Active
SIMON PAUL POPE	T.H.I. UK LTD	Director	2014-01-30	CURRENT	2002-04-30	Dissolved 2015-11-03
SIMON PAUL POPE	LANDWAY DEVELOPMENTS (LONDON) LIMITED	Director	2014-01-30	CURRENT	1966-06-08	Dissolved 2015-11-03
SIMON PAUL POPE	JET SET WASH SYSTEMS LIMITED	Director	2014-01-30	CURRENT	2007-10-23	Dissolved 2015-11-03
SIMON PAUL POPE	AIR-VENDING (N.I.) LIMITED	Director	2014-01-30	CURRENT	1989-02-02	Dissolved 2015-11-10
SIMON PAUL POPE	AIRVENDING LIMITED	Director	2014-01-30	CURRENT	1984-07-19	Active
SIMON PAUL POPE	AIR-SERV LIMITED	Director	2014-01-30	CURRENT	1997-12-19	Active
SIMON PAUL POPE	ROTHLAND LIMITED	Director	2007-08-16	CURRENT	1991-08-21	Active
ERIC ANTHONY ROBINSON	AIRVENDING LIMITED	Director	2016-09-30	CURRENT	1984-07-19	Active
ERIC ANTHONY ROBINSON	AIR-SERV LIMITED	Director	2016-09-30	CURRENT	1997-12-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-09		CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-01-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-04		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-28		Change of details for Air Serv Limited as a person with significant control on 2023-05-24
2023-06-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-05-24		APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL POPE
2023-05-24		APPOINTMENT TERMINATED, DIRECTOR ERIC ANTHONY ROBINSON
2023-05-24		REGISTERED OFFICE CHANGED ON 24/05/23 FROM C/O Air-Serv Europe Limited Air-Serv Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT
2023-05-24		DIRECTOR APPOINTED SALVATORE NIOLA
2022-09-14		APPOINTMENT TERMINATED, DIRECTOR JAY EPSTEIN
2022-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAY EPSTEIN
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019246430006
2020-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-06-12	CC04	Statement of company's objects
2020-05-26	RES01	ADOPT ARTICLES 26/05/20
2020-05-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-05-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019246430006
2020-05-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019246430005
2019-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-11-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-23	AD02	Register inspection address changed from Gbh Law Limited Oak House, Shackleford Road Elstead Godalming Surrey GU8 6LB England to C/O Gbh Law Limited 7/8 Innovation Place Douglas Drive Godalming GU7 1JX
2016-11-22	AP01	DIRECTOR APPOINTED MR ERIC ANTHONY ROBINSON
2016-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND LOSER
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DOYLE
2016-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-08-19	AD02	Register inspection address changed from C/O Goodyear Blackie Herrington Llp Oak House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England to Gbh Law Limited Oak House, Shackleford Road Elstead Godalming Surrey GU8 6LB
2015-07-31	AP01	DIRECTOR APPOINTED MR JAY EPSTEIN
2015-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY DAILEY
2014-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-02-11	AP01	DIRECTOR APPOINTED MR SIMON PAUL POPE
2013-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2013 FROM C/O AIR-SERV EUROPE LIMITED REDGATE ROAD REDGATE ROAD, SOUTH LANCASHIRE INDUSTRIAL ESTATE ASHTON-IN-MAKERFIELD WIGAN LANCASHIRE WN4 8DT ENGLAND
2013-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2013 FROM UNIT 11,WOKING BUSINESS PARK ALBERT DRIVE SHEERWATER WOKING,SURREY GU21 5JY
2013-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BAUER
2013-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS IRVINE
2013-09-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROSS IRVINE
2013-09-12	AP01	DIRECTOR APPOINTED GARY DAILEY
2013-09-12	AP01	DIRECTOR APPOINTED ROBERT DOYLE
2013-09-12	AA01	CURRSHO FROM 30/06/2014 TO 31/03/2014
2013-09-12	AP01	DIRECTOR APPOINTED RAYMOND LOSER
2013-08-13	AR01	31/07/13 FULL LIST
2013-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-07	AR01	31/07/12 FULL LIST
2012-08-07	AD02	SAIL ADDRESS CHANGED FROM: ELM HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD GODALMING SURREY GU8 6LB ENGLAND
2012-08-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-23	AR01	31/07/11 FULL LIST
2011-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-17	AD02	SAIL ADDRESS CHANGED FROM: THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR ENGLAND
2010-08-05	AR01	31/07/10 FULL LIST
2010-08-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-08-04	AD02	SAIL ADDRESS CREATED
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANDREW IRVINE / 24/07/2010
2010-08-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROSS ANDREW IRVINE / 24/07/2010
2010-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-09	AP01	DIRECTOR APPOINTED MR THOMAS BAUER
2010-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR J MULDOON
2009-08-18	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / J MULDOON / 31/12/2008
2009-08-17	190	LOCATION OF DEBENTURE REGISTER
2009-08-17	353	LOCATION OF REGISTER OF MEMBERS
2008-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-08	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-14	363s	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2006-12-28	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2006-08-15	363s	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-16	363s	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-26	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-11	288a	NEW DIRECTOR APPOINTED
2003-09-14	363(288)	DIRECTOR RESIGNED
2003-09-14	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-03-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-06	363(288)	DIRECTOR RESIGNED
2002-10-06	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-10	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-29	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-10-12	288a	NEW DIRECTOR APPOINTED
1999-10-06	288b	DIRECTOR RESIGNED
1999-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-27	363s	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-10-21	288a	NEW DIRECTOR APPOINTED
1998-08-26	363s	RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AIR-SERV EUROPE LIMITED. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AIR-SERV EUROPE LIMITED.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

We do not yet have the details of AIR-SERV EUROPE LIMITED.'s previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR-SERV EUROPE LIMITED.

Intangible Assets

Patents

We have not found any records of AIR-SERV EUROPE LIMITED. registering or being granted any patents

Domain Names

We do not have the domain name information for AIR-SERV EUROPE LIMITED.

Trademarks

We have not found any records of AIR-SERV EUROPE LIMITED. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIR-SERV EUROPE LIMITED.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AIR-SERV EUROPE LIMITED. are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where AIR-SERV EUROPE LIMITED. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIR-SERV EUROPE LIMITED. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AIR-SERV EUROPE LIMITED. any grants or awards.

Ownership

We could not find any group structure information

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