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Company Information for

AIR IMPROVE LIMITED

4 CITY BUSINESS CENTRE, HYDE STREET, WINCHESTER, HAMPSHIRE, SO23 7TA,
Company Registration Number
03686971
Private Limited Company
Active

Company Overview

About Air Improve Ltd
AIR IMPROVE LIMITED was founded on 1998-12-22 and has its registered office in Winchester. The organisation's status is listed as "Active". Air Improve Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIR IMPROVE LIMITED
 
Legal Registered Office
4 CITY BUSINESS CENTRE
HYDE STREET
WINCHESTER
HAMPSHIRE
SO23 7TA
Other companies in SO23
 
Filing Information
Company Number 03686971
Company ID Number 03686971
Date formed 1998-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB339338730  
Last Datalog update: 2024-05-05 11:48:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR IMPROVE LIMITED
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Companies with same name AIR IMPROVE LIMITED
The following companies were found which have the same name as AIR IMPROVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR IMPROVEMENT RESOURCE, INC. 2240 MAKSABA TRAIL P.O. BOX 39MACATAWA Michigan 49434 UNKNOWN Company formed on the 0000-00-00
AIR IMPROVEMENTS INC. Ontario Unknown
AIR IMPROVEMENT CO. 149 S RIDGEWOOD AVE DAYTONA BEACH FL 32114 Inactive Company formed on the 2001-02-01
AIR IMPROVEMENT RESOURCES INC Georgia Unknown
AIR IMPROVEMENT RESOURCES INC California Unknown
AIR IMPROVEMENT COMPANY INCORPORATED New Jersey Unknown
AIR IMPROVEMENT RESOURCE INCORPORATED California Unknown
AIR IMPROVEMENT, INC. 1281 South Ulster Street apt 614 Denver CO 80231 Good Standing Company formed on the 2019-06-06
AIR IMPROVEMENTS LLC North Carolina Unknown
AIR IMPROVEMENT RESOURCES INC Georgia Unknown
AIR IMPROVEMENT RESOURCES INC Tennessee Unknown

Company Officers of AIR IMPROVE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ROGERS
 Company Secretary 2017-05-01
GUY PETER ELLISON CURRY
 Director 2015-03-23
DAMIEN PAUL WILLIAM KIRBY
 Director 1999-03-01
ELAINE ANNE KIRBY
 Director 1999-03-01
JEREMY MARK LANT
 Director 2006-04-06
GRAHAM ROGER OSBORN
 Director 2017-05-01
MARTIN ROGERS
 Director 1998-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE ANNE KIRBY
 Company Secretary 1999-03-01 2017-04-30
EDWIN ALBERT QUINCEY
 Director 1999-03-24 1999-12-31
DMCS SECRETARIES LIMITED
 Nominated Secretary 1998-12-22 1998-12-22
DMCS DIRECTORS LIMITED
 Nominated Director 1998-12-22 1998-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY PETER ELLISON CURRY BEDHAM COMMONER LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
GUY PETER ELLISON CURRY SPORTING ARCHIVES LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
DAMIEN PAUL WILLIAM KIRBY R.J.A. FOODS LIMITED Director 2002-05-27 CURRENT 2001-01-15 Dissolved 2016-03-15
MARTIN ROGERS CITY BUSINESS CENTRE WINCHESTER (MANAGEMENT) LIMITED Director 2016-07-11 CURRENT 1987-09-09 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.

DateDocument TypeDocument Description
2024-04-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-05-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26TM02Termination of appointment of Martin Rogers on 2022-04-25
2022-04-26AP03Appointment of Mrs Julie Dawn Millar as company secretary on 2022-04-25
2021-12-23CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AP01DIRECTOR APPOINTED MR ANTHONY EDWARD MEAD
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROGER OSBORN
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-03-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-03-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-05-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-12-22AP01DIRECTOR APPOINTED MR GRAHAM ROGER OSBORN
2017-05-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12AP01DIRECTOR APPOINTED MR GRAHAM ROGER OSBORN
2017-05-12AP03Appointment of Mr Martin Rogers as company secretary on 2017-05-01
2017-05-12TM02Termination of appointment of Elaine Anne Kirby on 2017-04-30
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 480000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-05-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 480000
2015-12-22AR0122/12/15 ANNUAL RETURN FULL LIST
2015-04-29AP01DIRECTOR APPOINTED MR GUY PETER ELLISON CURRY
2015-04-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 480000
2015-01-07AR0122/12/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 480000
2013-12-23AR0122/12/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0122/12/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-23AR0122/12/11 ANNUAL RETURN FULL LIST
2011-03-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0122/12/10 ANNUAL RETURN FULL LIST
2010-03-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22AR0122/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROGERS / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK LANT / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ANNE KIRBY / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN PAUL WILLIAM KIRBY / 22/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE ANNE KIRBY / 22/12/2009
2009-03-25AA31/12/08 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-03-27AA31/12/07 TOTAL EXEMPTION FULL
2008-01-02363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-29363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-12-29288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-11-2888(2)RAD 07/04/05--------- £ SI 4800@1=4800 £ IC 480000/484800
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-05169£ SR 4800@1 21/12/04
2005-02-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-01-05363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-03-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-04-03288cDIRECTOR'S PARTICULARS CHANGED
2003-03-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-02363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-05-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-03363(288)DIRECTOR RESIGNED
2001-01-03363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-27363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-10-20395PARTICULARS OF MORTGAGE/CHARGE
1999-06-01395PARTICULARS OF MORTGAGE/CHARGE
1999-05-26CERTNMCOMPANY NAME CHANGED AIR IMPROVE ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/05/99
1999-05-2088(2)RAD 14/05/99--------- £ SI 120000@1=120000 £ IC 6/120006
1999-05-19287REGISTERED OFFICE CHANGED ON 19/05/99 FROM: CLARENDON HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DX
1999-04-23288aNEW DIRECTOR APPOINTED
1999-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-12ERES13SUD AGREE 24/03/99
1999-04-09288aNEW DIRECTOR APPOINTED
1999-04-09ORES04£ NC 1000/520000 23/03
1999-04-09123£ NC 520000/1039000 23/03/99
1999-04-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/99
1999-04-09ORES13MISC 23/03/99
1999-04-0988(2)RAD 01/03/99--------- £ SI 2@1=2 £ IC 4/6
1999-02-26288aNEW DIRECTOR APPOINTED
1999-01-29288bSECRETARY RESIGNED
1999-01-29288bDIRECTOR RESIGNED
1998-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to AIR IMPROVE 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 IMPROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AIR IMPROVE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 IMPROVE LIMITED

Intangible Assets
Patents
We have not found any records of AIR IMPROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR IMPROVE LIMITED
Trademarks
We have not found any records of AIR IMPROVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIR IMPROVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
New Forest District Council 2015-12 GBP £6,164 Planned Maintenance
Hampshire County Council 2014-10 GBP £6,796 Major Mechanical Works
Hampshire County Council 2014-7 GBP £4,591 Furn. & Equip. costing less than 6000
Winchester City Council 2014-2 GBP £11,686
Winchester City Council 2013-12 GBP £4,336
Hampshire County Council 2013-12 GBP £18,656 Major Mechanical Works
Winchester City Council 2013-9 GBP £9,396 Repairs & Maint of Buildings
Winchester City Council 2013-8 GBP £5,700 Repairs & Maint of Buildings
Winchester City Council 2013-6 GBP £40,269 Repairs & Maint of Buildings
Winchester City Council 2013-5 GBP £15,528 Repairs & Maint of Buildings
Winchester City Council 2013-1 GBP £1,020
Winchester City Council 2012-11 GBP £1,175
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £17,984 Scola Reclad. & Window Repl - CM
Winchester City Council 2012-10 GBP £4,391
Winchester City Council 2012-8 GBP £1,088
Winchester City Council 2012-7 GBP £6,108
Winchester City Council 2012-4 GBP £968
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £9,692 Payments to main contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIR IMPROVE 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 IMPROVE 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 IMPROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO23 7TA