Company Information for AIR IMPROVE LIMITED
4 City Business Centre, Hyde Street, Winchester, HAMPSHIRE, SO23 7TA,
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Company Registration Number
03686971
Private Limited Company
Active |
Company Name | |
---|---|
AIR IMPROVE LIMITED | |
Legal Registered Office | |
4 City Business Centre Hyde Street Winchester HAMPSHIRE SO23 7TA Other companies in SO23 | |
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 | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-22 | |
Return next due | 2026-01-05 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB339338730 |
Last Datalog update: | 2024-12-23 15:29:18 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN ROGERS |
||
GUY PETER ELLISON CURRY |
||
DAMIEN PAUL WILLIAM KIRBY |
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ELAINE ANNE KIRBY |
||
JEREMY MARK LANT |
||
GRAHAM ROGER OSBORN |
||
MARTIN ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE ANNE KIRBY |
Company Secretary | ||
EDWIN ALBERT QUINCEY |
Director | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEDHAM COMMONER LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
SPORTING ARCHIVES LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
R.J.A. FOODS LIMITED | Director | 2002-05-27 | CURRENT | 2001-01-15 | Dissolved 2016-03-15 | |
CITY BUSINESS CENTRE WINCHESTER (MANAGEMENT) LIMITED | Director | 2016-07-11 | CURRENT | 1987-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Martin Rogers on 2022-04-25 | |
AP03 | Appointment of Mrs Julie Dawn Millar as company secretary on 2022-04-25 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY EDWARD MEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROGER OSBORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROGER OSBORN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROGER OSBORN | |
AP03 | Appointment of Mr Martin Rogers as company secretary on 2017-05-01 | |
TM02 | Termination of appointment of Elaine Anne Kirby on 2017-04-30 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 480000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 480000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY PETER ELLISON CURRY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 480000 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 480000 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROGERS / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK LANT / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ANNE KIRBY / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN PAUL WILLIAM KIRBY / 22/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE ANNE KIRBY / 22/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 07/04/05--------- £ SI 4800@1=4800 £ IC 480000/484800 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
169 | £ SR 4800@1 21/12/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED AIR IMPROVE ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/05/99 | |
88(2)R | AD 14/05/99--------- £ SI 120000@1=120000 £ IC 6/120006 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: CLARENDON HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ERES13 | SUD AGREE 24/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
ORES04 | £ NC 1000/520000 23/03 | |
123 | £ NC 520000/1039000 23/03/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/99 | |
ORES13 | MISC 23/03/99 | |
88(2)R | AD 01/03/99--------- £ SI 2@1=2 £ IC 4/6 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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New Forest District Council | |
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Planned Maintenance |
Hampshire County Council | |
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Major Mechanical Works |
Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Winchester City Council | |
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Winchester City Council | |
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Hampshire County Council | |
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Major Mechanical Works |
Winchester City Council | |
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Repairs & Maint of Buildings |
Winchester City Council | |
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Repairs & Maint of Buildings |
Winchester City Council | |
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Repairs & Maint of Buildings |
Winchester City Council | |
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Repairs & Maint of Buildings |
Winchester City Council | |
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Winchester City Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Scola Reclad. & Window Repl - CM |
Winchester City Council | |
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Winchester City Council | |
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Winchester City Council | |
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Winchester City Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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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.
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. |