Active
Company Information for AIR-SERV LIMITED
7/8 INNOVATION PLACE, DOUGLAS DRIVE, GODALMING, SURREY, GU7 1JX,
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Company Registration Number
03483466
Private Limited Company
Active |
Company Name | |
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AIR-SERV LIMITED | |
Legal Registered Office | |
7/8 INNOVATION PLACE DOUGLAS DRIVE GODALMING SURREY GU7 1JX Other companies in WN4 | |
Company Number | 03483466 | |
---|---|---|
Company ID Number | 03483466 | |
Date formed | 1997-12-19 | |
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 | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 15:22:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIR-SERV AUSTRALIA PTY LTD | WA 6111 | Dissolved | Company formed on the 1988-08-18 | |
AIR-SERV CANADA INC. | Prince Edward Island | Unknown | Company formed on the 2005-07-29 | |
AIR-SERV CANADA INC. | 1700, 421 - 7TH AVENUE S.W. CALGARY ALBERTA T2P 4K9 | Active | Company formed on the 2013-09-30 | |
AIR-SERV EUROPE LIMITED. | 7/8 INNOVATION PLACE DOUGLAS DRIVE GODALMING SURREY GU7 1JX | Active | Company formed on the 1985-06-21 | |
AIR-SERV INTERNATIONAL (CANADA) INC. | P.O. Box: 368 GUELPH Ontario N1H 6K5 | Dissolved | Company formed on the 1988-12-29 | |
AIR-SERVCO, INC. | 314 MORNINGSIDE DR FRIENDSWOOD TX 77546 | Active | Company formed on the 1989-06-12 | |
AIR-SERVE NORTHEAST LIMITED | HANGAR 4 BOCKENFIELD AERODROME FELTON NORTHUMBERLAND NE65 9QJ | Active - Proposal to Strike off | Company formed on the 2017-04-07 |
Officer | Role | Date Appointed |
---|---|---|
JAY EPSTEIN |
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SIMON PAUL POPE |
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ERIC ANTHONY ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND LOSER |
Director | ||
ROBERT DOYLE |
Director | ||
GARY DAILEY |
Director | ||
THOMAS BAUER |
Director | ||
ROSS ANDREW IRVINE |
Company Secretary | ||
ROSS ANDREW IRVINE |
Director | ||
J GREGORY MULDOON |
Director | ||
NICHOLAS PETERS |
Director | ||
GORDON KYLE SOMMERS |
Director | ||
BRIAN GOLSON |
Director | ||
DAVID LLOYD BOBERT |
Director | ||
KIMBERLEY ANN BOBERT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T.H.I. UK LTD | Director | 2015-07-07 | CURRENT | 2002-04-30 | Dissolved 2015-11-03 | |
LANDWAY DEVELOPMENTS (LONDON) LIMITED | Director | 2015-07-07 | CURRENT | 1966-06-08 | Dissolved 2015-11-03 | |
JET SET WASH SYSTEMS LIMITED | Director | 2015-07-07 | CURRENT | 2007-10-23 | Dissolved 2015-11-03 | |
AIR-VENDING (N.I.) LIMITED | Director | 2015-07-07 | CURRENT | 1989-02-02 | Dissolved 2015-11-10 | |
AIRVENDING LIMITED | Director | 2015-07-07 | CURRENT | 1984-07-19 | Active | |
AIR-SERV EUROPE LIMITED. | Director | 2015-07-07 | CURRENT | 1985-06-21 | Active | |
THE POPE PARTNERSHIP LTD | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
T.H.I. UK LTD | Director | 2014-01-30 | CURRENT | 2002-04-30 | Dissolved 2015-11-03 | |
LANDWAY DEVELOPMENTS (LONDON) LIMITED | Director | 2014-01-30 | CURRENT | 1966-06-08 | Dissolved 2015-11-03 | |
JET SET WASH SYSTEMS LIMITED | Director | 2014-01-30 | CURRENT | 2007-10-23 | Dissolved 2015-11-03 | |
AIR-VENDING (N.I.) LIMITED | Director | 2014-01-30 | CURRENT | 1989-02-02 | Dissolved 2015-11-10 | |
AIRVENDING LIMITED | Director | 2014-01-30 | CURRENT | 1984-07-19 | Active | |
AIR-SERV EUROPE LIMITED. | Director | 2014-01-30 | CURRENT | 1985-06-21 | Active | |
ROTHLAND LIMITED | Director | 2007-08-16 | CURRENT | 1991-08-21 | Active | |
AIRVENDING LIMITED | Director | 2016-09-30 | CURRENT | 1984-07-19 | Active | |
AIR-SERV EUROPE LIMITED. | Director | 2016-09-30 | CURRENT | 1985-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 30/06/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 100 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL POPE | ||
APPOINTMENT TERMINATED, DIRECTOR ERIC ANTHONY ROBINSON | ||
REGISTERED OFFICE CHANGED ON 24/05/23 FROM C/O Air-Serv Limited Air-Serv Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT | ||
DIRECTOR APPOINTED SALVATORE NIOLA | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | |
Change of details for Mr Alexander Knaster as a person with significant control on 2023-01-10 | ||
PSC04 | Change of details for Mr Alexander Knaster as a person with significant control on 2023-01-10 | |
CESSATION OF JOHN HALSTED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER KNASTER | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER KNASTER | |
PSC07 | CESSATION OF JOHN HALSTED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JAY EPSTEIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY EPSTEIN | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034834660003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 26/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034834660004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034834660003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HALSTED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HALSTED | |
PSC07 | CESSATION OF ALEXANDER KNASTER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ALEXANDER KNASTER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AD02 | Register inspection address changed from C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB England to C/O Gbh Law Limited 7/8 Innovation Place Douglas Drive Godalming GU7 1JX | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 4941940 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ERIC ANTHONY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LOSER | |
AD02 | Register inspection address changed from C/O Goodyear Blackie Herrington Llp Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB England to C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB | |
AD03 | Registers moved to registered inspection location of C/O Goodyear Blackie Herrington Llp Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOYLE | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-12-19 | |
ANNOTATION | Clarification | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 4941940 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JAY EPSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAILEY | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 4941940 | |
AR01 | 19/12/14 FULL LIST | |
AD04 | Register(s) moved to registered office address C/O Air-Serv Limited Air-Serv Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT | |
AR01 | 19/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MISC | Sect 519 | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL POPE | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 3119592 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM C/O AIR-SERV LIMITED REDGATE ROAD REDGATE ROAD, SOUTH LANCASHIRE INDUSTRIAL ESTATE ASHTON-IN-MAKERFIELD WIGAN LANCASHIRE WN4 8DT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM UNIT 11 WOKING BUSINESS PARK ALBERT DRIVE SHEERWATER WOKING SURREY GU21 5JY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM, C/O AIR-SERV LIMITED, REDGATE ROAD REDGATE ROAD, SOUTH LANCASHIRE INDUSTRIAL ESTATE, ASHTON-IN-MAKERFIELD, WIGAN, LANCASHIRE, WN4 8DT, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM, UNIT 11 WOKING BUSINESS PARK, ALBERT DRIVE SHEERWATER, WOKING, SURREY, GU21 5JY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BAUER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS IRVINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSS IRVINE | |
AP01 | DIRECTOR APPOINTED GARY DAILEY | |
AP01 | DIRECTOR APPOINTED ROBERT DOYLE | |
AP01 | DIRECTOR APPOINTED RAYMOND LOSER | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 02/08/13 STATEMENT OF CAPITAL GBP 4941940.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 19/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 19/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: ELM HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD GODALMING SURREY GU8 6LB ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BAUER / 09/01/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 19/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANDREW IRVINE / 24/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROSS ANDREW IRVINE / 24/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BAUER / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDREW IRVINE / 24/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR J MULDOON | |
RES04 | NC INC ALREADY ADJUSTED 25/06/2009 | |
SH01 | 25/06/09 STATEMENT OF CAPITAL GBP 2619592 | |
SH01 | 26/08/09 STATEMENT OF CAPITAL GBP 2619592 | |
123 | NC INC ALREADY ADJUSTED 25/06/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED THOMAS BAUER | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 19/12/06; NO CHANGE OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS; AMEND | |
RES04 | £ NC 1000000/2000000 27/0 | |
123 | NC INC ALREADY ADJUSTED 27/07/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 27/07/07--------- £ SI 1000000@1=1000000 £ IC 419532/1419532 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Satisfied | NMB-HELLER LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | NMB HELLER LIMITED |
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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 LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AIR-SERV LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |