AIR-SERV LIMITED
Non-Trading
General Information
NAME
AIR-SERV LIMITED
COMPANY NUMBER
03483466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/12/1997
(26 years and 11 months old)
WEBSITE
www.air-serv.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU7 1JX
Telephone: 01942722333
TPS: No
7/8 Innovation Place
Douglas Drive
Godalming
Surrey GU7 1JX
GU7 1JX
Redgate Road
South Lancashire Industrial Estate
Ashton-In-Makerfield
Woking, Surrey
GU21 5JY
Telephone: 722333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPIN HOLDCO INC | N/A | N/A |
| AIR-SERV LIMITED | Non-Trading | View Report |
| AIR-SERV EUROPE LIMITED. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 08/11/2023 | Salvatore Niola (930941058) has left the board |
Credit Risk Overview
Want to learn more about AIR-SERV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR-SERV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR-SERV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2023 - Present (1years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/10/2000 - Present (24 years and 1 months) Secretary: 19/12/1997 - Present (26 years and 11 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
19/12/1997 - 08/07/1998 (6 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/12/1997 - 08/07/1998 (6 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/12/1997 - Present (26 years and 11 months) 19/12/1997 - Present (26 years and 11 months) 19/12/1997 - Present (26 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAMPLONA CAPITAL ADVISORS LTD | Active - Accounts Filed | View Report |
| PAMPLONA CAPITAL MANAGEMENT LLP | Active - Accounts Filed | View Report |
| SPIN HOLDCO INC | N/A | N/A |
| AIR-SERV LIMITED | Non-Trading | View Report |
| AIR-SERV EUROPE LIMITED. | Non-Trading | View Report |
| AIRVENDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 08/11/2023 | Salvatore Niola (930941058) has left the board |
| 08/11/2023 | New Board Member Christopher Mack (931558146) Appointed |
| 31/05/2023 | New Accounts filed |
| 26/05/2023 | Eric Anthony Robinson (921908288) has left the board |
| 26/05/2023 | Simon Paul Pope (912412604) has left the board |
| 26/05/2023 | New Board Member Salvatore Niola (930941058) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | Jay Epstein (919983947) has left the board |
| 18/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 07/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 24/11/2016 | New Board Member Eric Anthony Robinson (921908288) Appointed |
| 25/10/2016 | Raymond Loser (918124581) has left the board |
| 06/04/2016 | Robert Doyle (918124580) has left the board |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 04/08/2015 | Gary Dailey (918124577) has left the board |
| 04/08/2015 | New Board Member Jay Epstein (919983947) Appointed |
| 21/01/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 13/02/2014 | New Board Member Simon Paul Pope (912412604) Appointed |
| 21/01/2014 | New Annual Return filed |
| 18/12/2013 | Change in Reg. Office |
| 04/12/2013 | Thomas Bauer (912471894) has left the board |
| 28/11/2013 | New Accounts filed |
| 19/09/2013 | Ross Andrew Irvine (906086289) has left the board |
| 16/09/2013 | New Board Member Raymond Loser (918124581) Appointed |
| 16/09/2013 | New Board Member Robert Doyle (918124580) Appointed |
| 16/09/2013 | New Board Member Gary Dailey (918124577) Appointed |
| 09/04/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
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