AIRVENDING LIMITED
Overview
| Company Name | AIRVENDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01834238 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRVENDING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AIRVENDING LIMITED located?
| Registered Office Address | c/o AIRVENDING LIMITED Air-Serv Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRVENDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AIRVENDING LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for AIRVENDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||
Registration of charge 018342380008, created on May 16, 2025 | 58 pages | MR01 | ||||||||||
Appointment of David Goulden as a director on Feb 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Paul Pope as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Gbh Law Limited 7/8 Innovation Place Douglas Drive Godalming GU7 1JX England to 5 New Street Square London EC4A 3TW | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Registration of charge 018342380007, created on Jun 01, 2023 | 14 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Clive Thomas Steel as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Anthony Robinson as a director on Apr 19, 2023 | 1 pages | TM01 | ||||||||||
Notification of Crossbow Bidco Limited as a person with significant control on Apr 19, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Air Serv Limited as a person with significant control on Apr 19, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jay Epstein as a director on Aug 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||||||
Satisfaction of charge 018342380005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 018342380006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 31 pages | AA | ||||||||||
Who are the officers of AIRVENDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULDEN, David | Director | c/o Airvending Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire | United Kingdom | British | Accountant | 332581960001 | ||||
| STEEL, Clive Thomas | Director | c/o Airvending Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire | United Kingdom | British | Chief Executive Officer | 308304570001 | ||||
| IRVINE, Ross Andrew | Secretary | Unit 11, Woking Business Park Albert Drive GU21 5JY Sheerwater Woking, Surrey | British | 60862890003 | ||||||
| BAUER, Thomas | Director | Unit 11, Woking Business Park Albert Drive GU21 5JY Sheerwater Woking, Surrey | Usa | American | Accountant | 124718940001 | ||||
| BOBERT, David Lloyd | Director | 681 Stonewood Road SS12 Eagan Minneapolis Ss123 Usa | American | Chairman | 42472800001 | |||||
| BOBERT, Kimberley Ann | Director | 681 Stonewood Road Eagan FOREIGN Minneapolis 55123 Usa | American | Director | 21095710001 | |||||
| DAILEY, Gary | Director | c/o Airvending Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire England | Usa | American | Private Equity | 181245770001 | ||||
| DOYLE, Robert | Director | c/o Airvending Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire England | Usa | American | Private Equity | 181245800001 | ||||
| EPSTEIN, Jay | Director | c/o Airvending Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire | United States | American | Chief Financial Officer | 199839470001 | ||||
| GOLSON, Brian | Director | 2606 Caldwell Road Atlanta 30319 FOREIGN Georgia Usa | Usa | Company Director | 59950600001 | |||||
| GUY, Clive Alan | Director | 31 Lakeside BR3 6LX Beckenham Kent | British | Consultant | 70505890001 | |||||
| IRVINE, Ross Andrew | Director | Unit 11, Woking Business Park Albert Drive GU21 5JY Sheerwater Woking, Surrey | United Kingdom | British | Company Director | 60862890004 | ||||
| LOSER, Raymond | Director | c/o Airvending Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire England | Usa | American | Private Equity | 181245810001 | ||||
| MULDOON, J Gregory | Director | 1370 Mendota Heights Road Suite 460 Mendota Heights Minnesota 5152 0 Usa | United States | Company Executive | 96329980002 | |||||
| PETERS, Nicholas | Director | 10315 High Calls Circle Alpharetta 30022 FOREIGN Georgia Usa | Usa | Investment Banker | 59950310001 | |||||
| POPE, Simon Paul | Director | c/o Airvending Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire | United Kingdom | British | Cfo | 124126040002 | ||||
| ROBINSON, Eric Anthony | Director | c/o Airvending Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire | United States | American | Chief Of Human Resources | 219082880001 | ||||
| SOMMERS, Gordon Kyle | Director | Two Concourse Parkway Suite 155 FOREIGN Atlanta 30328 Georgia Usa | American | Analyst | 66418090001 |
Who are the persons with significant control of AIRVENDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crossbow Bidco Limited | Apr 19, 2023 | South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Redgate Road Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Air Serv Limited | Apr 06, 2016 | South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Redgate Road Lancashire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0